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  5. CHARLES VINCENT GEORGE ARCHITECTS, INC.

CHARLES VINCENT GEORGE ARCHITECTS, INC.

Headquarter

Company Details

Entity Name: CHARLES VINCENT GEORGE ARCHITECTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Dec 1987
Company Number: CORP_54895232
File Number: 54895232
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CHARLES VINCENT GEORGE ARCHITECTS, INC., ALABAMA 001-088-605 ALABAMA
Headquarter of CHARLES VINCENT GEORGE ARCHITECTS, INC., FLORIDA M21000017547 FLORIDA
Headquarter of CHARLES VINCENT GEORGE ARCHITECTS, INC., FLORIDA F22000001047 FLORIDA
Headquarter of CHARLES VINCENT GEORGE ARCHITECTS, INC., KENTUCKY 1401894 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2023 363555497 2024-07-23 CHARLES VINCENT GEORGE ARCHITECTS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2022 363555497 2023-07-24 CHARLES VINCENT GEORGE ARCHITECTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2021 363555497 2022-10-13 CHARLES VINCENT GEORGE ARCHITECTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2020 363555497 2021-08-17 CHARLES VINCENT GEORGE ARCHITECTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2019 363555497 2020-10-15 CHARLES VINCENT GEORGE ARCHITECTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2018 363555497 2019-10-10 CHARLES VINCENT GEORGE ARCHITECTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2017 363555497 2018-05-07 CHARLES VINCENT GEORGE ARCHITECTS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-07
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2016 363555497 2017-03-06 CHARLES VINCENT GEORGE ARCHITECTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E. DIEHL ROAD, SUITE 101, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-06
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401K PROFIT SHARING PLAN 2015 363555497 2016-07-11 CHARLES VINCENT GEORGE ARCHITECTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 E DIEHL RD, NAPERVILLE, IL, 605639349

Plan administrator’s name and address
Administrator’s EIN 363555497
Plan administrator’s name CHARLES VINCENT GEORGE ARCHITECTS, INC.
Plan administrator’s address 1245 E DIEHL RD, NAPERVILLE, IL, 605639349
Administrator’s telephone number 6303572023

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
CHARLES VINCENT GEORGE ARCHITECTS, INC. 401K PROFIT SHARING PLAN 2014 363555497 2015-06-03 CHARLES VINCENT GEORGE ARCHITECTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 6303572023
Plan sponsor’s address 1245 DIEHL ROAD, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363555497
Plan administrator’s name CHARLES VINCENT GEORGE ARCHITECTS, INC.
Plan administrator’s address 1245 DIEHL ROAD, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303572023

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-03
Name of individual signing BRUCE GEORGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE F GEORGE, 110 SPRING LAKE, HINSDALE, 60521, COOK-NOT IN CITY OF CHICAGO Agent 2006-12-26

President

Name and Address Role
BRUCE GEORGE 1245 E DIEHL RD STE 101 NAPERVILLE IL 60563 President

Secretary

Name and Address Role
BRUCE GEORGE 1245 E DIEHL RD STE 101 NAPERVILLE IL 60563 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000544-0001 No data No data DESIGN FIRM - ARCHITECT No data 1995-01-27 2023-04-11 2025-04-30

Historical Names

Name Change Date
CHARLES VINCENT GEORGE DESIGN GROUP, INC. 2011-02-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1200000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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