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  5. THE REGENT GROUP, INC.

THE REGENT GROUP, INC.

Company Details

Entity Name: THE REGENT GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Oct 1988
Company Number: CORP_55254745
File Number: 55254745
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2023 363614127 2024-06-03 THE REGENT GROUP, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing KELLY B PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing KELLY B PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2022 363614127 2023-06-15 THE REGENT GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2021 363614127 2022-06-14 THE REGENT GROUP, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing RAY BATKIEWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-14
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2020 363614127 2021-06-15 THE REGENT GROUP, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing KELLY PIERZYSNKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-15
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2019 363614127 2020-06-16 THE REGENT GROUP, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2018 363614127 2019-08-20 THE REGENT GROUP, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2017 363614127 2018-05-24 THE REGENT GROUP, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2016 363614127 2017-05-11 THE REGENT GROUP, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2015 363614127 2016-06-21 THE REGENT GROUP, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature
THE REGENT GROUP, INC. RETIREMENT AND SAVINGS PLAN 2014 363614127 2015-06-18 THE REGENT GROUP, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 7085831000
Plan sponsor’s address 8999 PALMER ST, RIVER GROVE, IL, 601711926

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing KELLY PIERZYNSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT D. GOLDSTINE, 835 MCCLINTOCK DRIVE, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2022-05-16

President

Name and Address Role
MICHAEL G. DEPAUL, 8999 PALMERSTREET, RIVER GROVE, IL 60171 President

Secretary

Name and Address Role
WILLIAM G. BAILES, 8999 PALMERSTREET, RIVER GROVE, IL 60171 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 25000 1000000 1

Related by officers

MICHAEL G. DEPAUL, 8999 PALMERSTREET, RIVER GROVE, IL 60171

INVENTORY LIQUIDATORS CORP.

WILLIAM G. BAILES, 8999 PALMERSTREET, RIVER GROVE, IL 60171

INVENTORY LIQUIDATORS CORP.

ROBERT D. GOLDSTINE, 835 MCCLINTOCK DRIVE, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

3200 SOUTH KEDZIE, L.L.C. BD KEDZIE AVENUE L.L.C. GATEWAY PARK, LLC CODE 48, LLC INVENTORY LIQUIDATORS CORP. KIMS CRYSTAL CLEANERS INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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