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  5. GROUP O, INC.

GROUP O, INC.

Headquarter

Company Details

Entity Name: GROUP O, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Mar 1992
Company Number: CORP_56774793
File Number: 56774793
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GROUP O, INC., MISSISSIPPI 1067925 MISSISSIPPI
Headquarter of GROUP O, INC., ALABAMA 000-941-599 ALABAMA
Headquarter of GROUP O, INC., FLORIDA F08000001061 FLORIDA
Headquarter of GROUP O, INC., MINNESOTA ba7161c5-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of GROUP O, INC., KENTUCKY 0723944 KENTUCKY
Headquarter of GROUP O, INC., COLORADO 20171346971 COLORADO
Headquarter of GROUP O, INC., IDAHO 635035 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JNFWGSJVNBQ5 2024-07-31 4905 77TH AVE E, MILAN, IL, 61264, 3250, USA PO BOX 170, MILAN, IL, 61264, 3250, USA

Business Information
URL https://www.groupo.com
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2023-08-03
Initial Registration Date 2008-01-30
Entity Start Date 1974-10-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522210, 522320, 541611, 541614, 561421, 561422

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DEBRA JEFFERSON
Role DIRECTOR OF GOVERNMENT ACCOUNTS DIVERSITY
Address 4905 77TH AVE, MILAN, IL, 61264, 1220, USA
Government Business
Title PRIMARY POC
Name DEBRA JEFFERSON
Role DIRECTOR OF GOVERNMENT ACCOUNTS
Address 4905 77TH AVE, MILAN, IL, 61264, 1220, USA
Title ALTERNATE POC
Name JUSTIN BOVITZ
Role CORPORATE BUSINESS DEVELOPMENT & DIVERSITY
Address 2916 78TH AVENUE WEST, ROCK ISLAND, IL, 61201, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP O 401(K) RETIREMENT PLAN 2023 363823680 2024-10-11 GROUP O, INC. 1027
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 932
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 125
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 514
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2022 363823680 2023-10-10 GROUP O, INC. 909
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 894
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 130
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 505
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 32

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2021 363823680 2022-09-30 GROUP O, INC. 970
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 785
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 122
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 516
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 27

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2020 363823680 2021-10-07 GROUP O, INC. 748
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 853
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 115
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 505
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2019 363823680 2020-10-15 GROUP O, INC. 624
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 609
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 134
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 473
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 35

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2018 363823680 2019-10-07 GROUP O, INC. 689
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 502
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 118
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 454
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2017 363823680 2018-10-10 GROUP O, INC. 631
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 496
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 190
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 535
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 29

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2016 363823680 2017-10-18 GROUP O, INC. 699
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 532
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 99
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 463
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 35

Signature of
Role Plan administrator
Date 2017-10-18
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O 401(K) RETIREMENT PLAN 2015 363823680 2016-10-17 GROUP O, INC. 911
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address 4905 77TH AVENUE, MILAN, IL, 61264

Number of participants as of the end of the plan year
Active participants 613
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 85
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 502
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 29

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JENNIFER BOHLER
Valid signature Filed with authorized/valid electronic signature
GROUP O, INC. CONTROLLED GROUP FLEX BEN PLAN 2009 363823680 2010-10-06 GROUP O, INC. 1232
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-01-01
Business code 423990
Sponsor’s telephone number 3097368300
Plan sponsor’s mailing address PO BOX 170, MILAN, IL, 61264
Plan sponsor’s address PO BOX 170, MILAN, IL, 61264

Plan administrator’s name and address
Administrator’s EIN 363823680
Plan administrator’s name GROUP O, INC.
Plan administrator’s address PO BOX 170, MILAN, IL, 61264
Administrator’s telephone number 3097368300

Number of participants as of the end of the plan year
Active participants 1205

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DARRELL L THORPE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-04-12

President

Name and Address Role
GREGG ONTIVEROS 4905 77TH AVENUE MILAN, IL 61264 President

Secretary

Name and Address Role
ROBERT MARRIOTT, 4905 77TH AVENUE MILAN, IL 61264 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GROUP O MARKETING SOLUTIONS Assume Name 2008-09-17 No data No data No data
GROUP O PACKAGING SOLUTIONS Assume Name 2008-09-17 No data No data No data
GROUP O SUPPLY CHAIN SOLUTIONS Assume Name 2008-09-17 No data No data No data
BI-STATE PACKAGING, INCORPORATED Assume Name 2008-01-18 No data No data No data

Historical Names

Name Change Date
BSP HOLDINGS, INC. 1992-09-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 1000000 56700000 No data
COMMON B No Voting Rights 2000000 470908000 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE4AL24P0191 2024-07-16 2024-08-15 2024-08-15
Unique Award Key CONT_AWD_SPE4AL24P0191_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 7.00
Current Award Amount 7.00
Potential Award Amount 7.00

Description
Title 8510756171!SCREW,MACHINE
NAICS Code 332722: BOLT, NUT, SCREW, RIVET, AND WASHER MANUFACTURING
Product and Service Codes 5305: SCREWS

Recipient Details
Recipient GROUP O INC
UEI JNFWGSJVNBQ5
Recipient Address UNITED STATES, 4905 77TH AVE E, MILAN, ROCK ISLAND, ILLINOIS, 612643250
No data IDV 47QRAA19D00AD 2019-07-18 No data No data
Unique Award Key CONT_IDV_47QRAA19D00AD_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 2000000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541613: MARKETING CONSULTING SERVICES
Product and Service Codes R422: SUPPORT- PROFESSIONAL: MARKET RESEARCH/PUBLIC OPINION

Recipient Details
Recipient GROUP O INC
UEI JNFWGSJVNBQ5
Recipient Address UNITED STATES, 4905 77TH AVE E, MILAN, ROCK ISLAND, ILLINOIS, 612643250

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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