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  5. RESOURCE 1 INC.

RESOURCE 1 INC.

Headquarter

Company Details

Entity Name: RESOURCE 1 INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Oct 1994
Date of Dissolution: 02 Mar 1998
Company Number: CORP_58009164
File Number: 58009164
Type of Business: Business Corporations
Date Status Change: 02 Mar 1998
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RESOURCE 1 INC., FLORIDA F13000004120 FLORIDA
Headquarter of RESOURCE 1 INC., MINNESOTA 17aafdf7-5116-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of RESOURCE 1 INC., KENTUCKY 0865503 KENTUCKY
Headquarter of RESOURCE 1 INC., COLORADO 20131478157 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2023 391423299 2024-06-10 RESOURCE 1, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2022 391423299 2023-08-28 RESOURCE 1, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2021 391423299 2022-08-31 RESOURCE 1, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-31
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2020 391423299 2021-06-22 RESOURCE 1, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2019 391423299 2020-06-02 RESOURCE 1, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2018 391423299 2019-05-16 RESOURCE 1, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2017 391423299 2018-06-08 RESOURCE 1, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2016 391423299 2017-05-18 RESOURCE 1, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
RESOURCE 1 401(K) RETIREMENT SAVINGS PLAN 2015 391423299 2016-06-29 RESOURCE 1, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 812990
Sponsor’s telephone number 6305755141
Plan sponsor’s address 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing ANASTASIA C VALENTINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN L FERDINAND, 2501 GLENEAGLES TRACE, ROCKFORD, 61107, WINNEBAGO Agent 1994-10-04

President

Name and Address Role
STEVEN FERDINAND, 2501 GLENEAGLES TRACE, ROCKFORD 61107 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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