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  5. THE ROSENTHAL GROUP, INC.

THE ROSENTHAL GROUP, INC.

Company Details

Entity Name: THE ROSENTHAL GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jun 1988
Company Number: CORP_55125651
File Number: 55125651
Type of Business: All Inclusive Purpose
Address 445 W ERIE ST 209, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2016 363593496 2017-10-12 THE ROSENTHAL GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722511
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing PATRICK CAPODILUPO
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2016 363593496 2017-11-01 THE ROSENTHAL GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722511
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-11-01
Name of individual signing PATRICK CAPODILUPO
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2015 363593496 2016-07-28 THE ROSENTHAL GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722511
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing JEFFREY S. BELAU
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2014 363593496 2015-07-30 THE ROSENTHAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722511
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JEFFREY S. BELAU
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2013 363593496 2014-07-23 THE ROSENTHAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722511
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing JEFFREY S. BELAU
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2012 363593496 2013-07-28 THE ROSENTHAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722110
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363593496
Plan administrator’s name THE ROSENTHAL GROUP, INC.
Plan administrator’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654
Administrator’s telephone number 3127871096

Signature of
Role Plan administrator
Date 2013-07-28
Name of individual signing JEFFREY S. BELAU
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2011 363593496 2012-07-27 THE ROSENTHAL GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722110
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363593496
Plan administrator’s name THE ROSENTHAL GROUP, INC.
Plan administrator’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654
Administrator’s telephone number 3127871096

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JEFFREY S. BELAU
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2010 363593496 2011-07-25 THE ROSENTHAL GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722110
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363593496
Plan administrator’s name THE ROSENTHAL GROUP, INC.
Plan administrator’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 60654
Administrator’s telephone number 3127871096

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing JEFFREY S. BELAU
Valid signature Filed with authorized/valid electronic signature
THE ROSENTHAL GROUP, INC. PROFIT SHARING & 401(K) PLAN 2009 363593496 2010-08-02 THE ROSENTHAL GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 722110
Sponsor’s telephone number 3127871096
Plan sponsor’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 606104033

Plan administrator’s name and address
Administrator’s EIN 363593496
Plan administrator’s name THE ROSENTHAL GROUP, INC.
Plan administrator’s address 445 WEST ERIE, SUITE 209, CHICAGO, IL, 606104033
Administrator’s telephone number 3127871096

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing JEFFREY S. BELAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TAFT SERVICE SOLUTIONS CORP, 111 E WACKER DR, STE 2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2015-07-28

President

Name and Address Role Account Number
DANIEL J. ROSENTHAL, P.O. BOX806 GLEN ELLYN IL 60138 President No data
DANIEL J ROSENTHAL President 41561

Secretary

Name and Address Role Account Number
LINDA S. ROSENTHAL, P.O. BOX806 GLEN ELLYN IL 60138 Secretary No data
LINDA S ROSENTHAL Secretary 41561

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 60804 Cancelled 1010 Limited Business License No data 2022-01-12 2022-02-16 2024-02-15

Historical Names

Name Change Date
ROSENTHAL-NEWTON, INC. 1993-07-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Related by officers

TAFT SERVICE SOLUTIONS CORP, 111 E WACKER DR, STE 2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

THE G-C CORPORATION OF CHICAGO GUAGLIARDO DRYWALL COMPANY, INC. CRAZY BERRIES, LTD. BICC SYSTEMS INCORPORATED LEHMAN SCHOOL OF DANCE, INC. KOMAX CORPORATION MTB FOODS, INC. RIVER WEST DEVELOPMENT, LTD. MARKETING SERVICES INTERNATIONAL, INC. BIOELEMENTS, INC.

DANIEL J ROSENTHAL

RANDOLPH/STETSON SOPRAFFINA MARKETCAFFE', L.L.C. 175 BAR & GRILL, LLC

LINDA S ROSENTHAL

RANDOLPH/STETSON SOPRAFFINA MARKETCAFFE', L.L.C. 175 BAR & GRILL, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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