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RESOURCE ONE OF ILLINOIS, LTD.

Company Details

Entity Name: RESOURCE ONE OF ILLINOIS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Aug 1992
Company Number: CORP_56964835
File Number: 56964835
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
THPXY74L4HJ3 2024-07-19 321 E ADAMS ST, SPRINGFIELD, IL, 62701, 1412, USA 321 E ADAMS ST, SPRINGFIELD, IL, 62701, 1412, USA

Business Information

Doing Business As AGILERESOURCE
URL http://www.resourceoneoffice.com
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2023-07-24
Initial Registration Date 2002-01-22
Entity Start Date 1987-03-15
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238390, 337211, 337214, 423210, 541410, 541490, 811420
Product and Service Codes 6530, H371, J071, K071, L071, N071

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHRIS W DAVIS
Role VP OPERATIONS
Address 321 E ADAMS ST, SPRINGFIELD, IL, 62701, 1412, USA
Title ALTERNATE POC
Name LAUREN R DAVIS
Role SALES MANAGER
Address 321 E ADAMS ST, SPRINGFIELD, IL, 62701, 1412, USA
Government Business
Title PRIMARY POC
Name CHRIS W DAVIS
Role VP OPERATIONS
Address 321 E ADAMS ST, SPRINGFIELD, IL, 62701, 1412, USA
Title ALTERNATE POC
Name CINDY A DAVIS
Role OWNER PRESIDENT
Address 321 E ADAMS ST, SPRINGFIELD, IL, 62701, 1412, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2020 371296285 2021-06-23 RESOURCE ONE OF ILLINOIS LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2019 371296285 2020-06-26 RESOURCE ONE OF ILLINOIS LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2018 371296285 2019-08-19 RESOURCE ONE OF ILLINOIS LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2019-08-19
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2017 371296285 2018-07-02 RESOURCE ONE OF ILLINOIS LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2016 371296285 2017-03-29 RESOURCE ONE OF ILLINOIS LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2017-03-29
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-29
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2015 371296285 2016-03-01 RESOURCE ONE OF ILLINOIS LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2016-03-01
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-01
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2014 371296285 2015-02-27 RESOURCE ONE OF ILLINOIS LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2015-02-27
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-27
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2013 371296285 2014-03-07 RESOURCE ONE OF ILLINOIS LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2014-03-07
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-07
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2012 371296285 2013-05-31 RESOURCE ONE OF ILLINOIS LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Signature of

Role Plan administrator
Date 2013-05-31
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-31
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
RESOURCE ONE OF ILLINOIS LTD 401(K) PROFIT SHARING PLAN 2011 371296285 2012-07-09 RESOURCE ONE OF ILLINOIS LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 442110
Sponsor’s telephone number 2177535742
Plan sponsor’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412

Plan administrator’s name and address

Administrator’s EIN 371296285
Plan administrator’s name RESOURCE ONE OF ILLINOIS LTD.
Plan administrator’s address 321 E ADAMS ST, SPRINGFIELD, IL, 627011412
Administrator’s telephone number 2177535742

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing JILL PILLSBURY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORY A SCOTT, 611 E MONROE ST STE 200, SPRINGFIELD, 62701, SANGAMON Agent 2004-02-23

President

Name and Address Role
CYNTHIA A DAVIS, 5 SEBRING RDSPRINGFIELD 62707 President

Secretary

Name and Address Role
VACANT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AGILERESOURCE Assume Name 2020-08-05 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 100 51000 No data
COMM B No data No Voting Rights 2000 459000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State