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THE RANDOLPH GROUP, INC.

Company Details

Entity Name: THE RANDOLPH GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 09 Jun 1988
Company Number: CORP_55113688
File Number: 55113688
Type of Business: All Inclusive Purpose
Date Status Change: 27 Dec 2021
Address 1 N FRANKLIN ST 310, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RANDOLPH GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2011 363590428 2012-07-30 THE RANDOLPH GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3122634900
Plan sponsor’s address ONE NORTH FRANKLIN STREET, STE 310, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363590428
Plan administrator’s name THE RANDOLPH GROUP, INC.
Plan administrator’s address ONE NORTH FRANKLIN STREET, STE 310, CHICAGO, IL, 60606
Administrator’s telephone number 3122634900

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing JENS MILLING
Valid signature Filed with authorized/valid electronic signature
THE RANDOLPH GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2010 363590428 2011-10-11 THE RANDOLPH GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3122634900
Plan sponsor’s address ONE NORTH FRANKLIN STREET, STE 310, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363590428
Plan administrator’s name THE RANDOLPH GROUP, INC.
Plan administrator’s address ONE NORTH FRANKLIN STREET, STE 310, CHICAGO, IL, 60606
Administrator’s telephone number 3122634900

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JENS MILLING
Valid signature Filed with authorized/valid electronic signature
THE RANDOLPH GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 363590428 2010-10-14 THE RANDOLPH GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3122634900
Plan sponsor’s address ONE NORTH FRANKLIN STREET, STE 310, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363590428
Plan administrator’s name THE RANDOLPH GROUP, INC.
Plan administrator’s address ONE NORTH FRANKLIN STREET, STE 310, CHICAGO, IL, 60606
Administrator’s telephone number 3122634900

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JENS MILLING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-08-30

President

Name and Address Role Account Number
FREDERICK ECK 901 W JACKSON BLVD #306 CHICAGO IL 60607 President No data
Frederick Eck President 479714
JENS A MILLING President 37374

Secretary

Name and Address Role Account Number
Frederick Eck Secretary 479714
JENS A MILLING Secretary 37374

Principal officer

Name and Address Role Account Number
Frederick Eck Principal officer 479714

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2813219 Issued 1010 Limited Business License 619 - Business and Management Consulting 2021-10-12 2021-10-12 2023-10-15
BUSINESS LICENSE 1647840 Issued 1010 Limited Business License No data 2010-09-08 2010-09-16 2012-09-15
BUSINESS LICENSE 1469992 Cancelled 1010 Limited Business License No data 2005-11-22 2005-11-16 2006-11-15
BUSINESS LICENSE 49839 Cancelled 1010 Limited Business License No data 2003-11-13 2003-11-16 2004-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State