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  5. THE GETTYS GROUP, INC.

THE GETTYS GROUP, INC.

Headquarter

Company Details

Entity Name: THE GETTYS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Sep 1988
Company Number: CORP_55218994
File Number: 55218994
Type of Business: All Inclusive Purpose
Address 55 W WACKER DR 4, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE GETTYS GROUP, INC., FLORIDA F97000004575 FLORIDA
Headquarter of THE GETTYS GROUP, INC., MINNESOTA e057ac10-a5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE GETTYS GROUP, INC., KENTUCKY 0590959 KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
1461008 ONE EAST ERIE STREET, SUITE 400, CHICAGO, IL, 60611 ONE EAST ERIE STREET, SUITE 400, CHICAGO, IL, 60611 312-836-1111

Filings since 2009-03-16
Form type REGDEX
File number 021-129666
Filing date 2009-03-16
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GETTYS GROUP, INC. 401(K) SAVINGS PLAN 2023 363604802 2024-10-15 THE GETTYS GROUP, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322470
Plan sponsor’s address 55 WEST WACKER DRIVE 4TH FLOOR, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JILLIAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401(K) SAVINGS PLAN 2022 363604802 2023-09-28 THE GETTYS GROUP, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322440
Plan sponsor’s address 55 WEST WACKER DRIVE 4TH FLOOR, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401(K) SAVINGS PLAN 2021 363604802 2022-10-07 THE GETTYS GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322470
Plan sponsor’s address 55 WEST WACKER DRIVE 4TH FLOOR, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401K SAVINGS PLAN 2016 363604802 2017-09-18 THE GETTYS GROUP, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322470
Plan sponsor’s address 55 WEST WACKER DRIVE, 4TH FLOOR, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401K SAVINGS PLAN 2015 363604802 2016-07-18 THE GETTYS GROUP, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322470
Plan sponsor’s address 55 WEST WACKER DRIVE, 4TH FLOOR, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401K SAVINGS PLAN 2014 363604802 2015-07-06 THE GETTYS GROUP, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322470
Plan sponsor’s address 55 WEST WACKER DRIVE, 4TH FLOOR, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 363604802
Plan administrator’s name THE GETTYS GROUP, INC.
Plan administrator’s address 55 WEST WACKER DRIVE, 4TH FLOOR, CHICAGO, IL, 60601
Administrator’s telephone number 3128361111

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401K SAVINGS PLAN 2013 363604802 2014-07-25 THE GETTYS GROUP, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322470
Plan sponsor’s address 55 WEST WACKER DRIVE, 4TH FLOOR, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 363604802
Plan administrator’s name THE GETTYS GROUP, INC.
Plan administrator’s address 55 WEST WACKER DRIVE, 4TH FLOOR, CHICAGO, IL, 60601
Administrator’s telephone number 3128361111

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401K SAVINGS PLAN 2012 363604802 2013-07-09 THE GETTYS GROUP, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128322470
Plan sponsor’s address ONE EAST ERIE STREET, STE 400, CHICAGO, IL, 606112740

Plan administrator’s name and address
Administrator’s EIN 363604802
Plan administrator’s name THE GETTYS GROUP, INC.
Plan administrator’s address ONE EAST ERIE STREET, STE 400, CHICAGO, IL, 606112740
Administrator’s telephone number 3128361111

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401K SAVINGS PLAN 2011 363604802 2012-07-27 THE GETTYS GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128361111
Plan sponsor’s address ONE EAST ERIE STREET, CHICAGO, IL, 606112740

Plan administrator’s name and address
Administrator’s EIN 363604802
Plan administrator’s name THE GETTYS GROUP, INC.
Plan administrator’s address ONE EAST ERIE STREET, CHICAGO, IL, 606112740
Administrator’s telephone number 3128361111

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing BRADLEY GOOKINS
Valid signature Filed with authorized/valid electronic signature
THE GETTYS GROUP, INC. 401K SAVINGS PLAN 2010 363604802 2011-10-05 THE GETTYS GROUP, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812990
Sponsor’s telephone number 3128361111
Plan sponsor’s address ONE EAST ERIE STREET, CHICAGO, IL, 606112740

Plan administrator’s name and address
Administrator’s EIN 363604802
Plan administrator’s name THE GETTYS GROUP, INC.
Plan administrator’s address ONE EAST ERIE STREET, CHICAGO, IL, 606112740
Administrator’s telephone number 3128361111

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing ANDREW FAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROGER G HILL, 55 W WACKER DRIVE 4TH FLR, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2014-04-15

Other

Name and Address Role Account Number
EMILY J HILL Other 9538

President

Name and Address Role Account Number
ROGER G HILL President 9538
RON SWIDLER, 55 W WACKER DRIVE 4TH FL CHICAGO IL 60601 President No data

Secretary

Name and Address Role Account Number
ANDREW J FAY Secretary 9538

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2342223 Issued 1010 Limited Business License 632 - Commercial Construction 2023-03-09 2023-03-16 2025-03-15
BUSINESS LICENSE 1045475 Issued 1010 Limited Business License No data 2013-03-01 2013-03-16 2015-03-15
DESIGN FIRM 184000579-0001 No data No data DESIGN FIRM - ARCHITECT No data 1995-01-27 2017-01-19 2017-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 5000000 233163000 No data
B COMMON No data No Voting Rights 1000000 15911000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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