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  5. WARREN JOHNSON ARCHITECTS, INC.

WARREN JOHNSON ARCHITECTS, INC.

Headquarter

Company Details

Entity Name: WARREN JOHNSON ARCHITECTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Feb 1989
Company Number: CORP_55414041
File Number: 55414041
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WARREN JOHNSON ARCHITECTS, INC., MINNESOTA 55c87a4d-c83a-e111-aff2-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W. JOHNSON ARCHITECTS 401(K) PLAN 2023 363627875 2024-08-08 WARREN JOHNSON ARCHITECTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-08
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401K PLAN 2022 363627875 2023-10-16 WARREN JOHNSON ARCHITECTS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 N GREELEY ST, PALATINE, IL, 600675025

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401K PLAN 2022 363627875 2023-05-25 WARREN JOHNSON ARCHITECTS, INC 7
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 N GREELEY ST, PALATINE, IL, 600675025

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401(K) PLAN 2022 363627875 2023-06-30 WARREN JOHNSON ARCHITECTS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-30
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401(K) PLAN 2022 363627875 2023-07-07 WARREN JOHNSON ARCHITECTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-07
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401(K) PLAN 2021 363627875 2022-10-04 WARREN JOHNSON ARCHITECTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401(K) PLAN 2020 363627875 2021-06-28 WARREN JOHNSON ARCHITECTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401(K) PLAN 2019 363627875 2020-09-28 WARREN JOHNSON ARCHITECTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401(K) PLAN 2018 363627875 2019-08-22 WARREN JOHNSON ARCHITECTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-22
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
W. JOHNSON ARCHITECTS 401(K) PLAN 2017 363627875 2018-03-30 WARREN JOHNSON ARCHITECTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-24
Business code 541310
Sponsor’s telephone number 8473599616
Plan sponsor’s address 19 NORTH GREELEY STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2018-03-30
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-30
Name of individual signing WARREN JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WARREN JOHNSON, 19 N GREELEY ST, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-09

President

Name and Address Role
WARREN JOHNSON (DI) 19 N GREELEY ST PALATINE 60067 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000318-0001 No data No data DESIGN FIRM - ARCHITECT No data 1995-01-27 2023-02-03 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 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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