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THE PANIAGUA GROUP, INCORPORATED

THE PANIAGUA GROUP, INCORPORATED

Company Details

Entity Name:	THE PANIAGUA GROUP, INCORPORATED
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	28 Dec 1994
Company Number:	CORP_58129232
File Number:	58129232
Type of Business:	Construction – General building contractors
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PANIAGUA GROUP, INCORPORATED CASH BALANCE PLAN

2023

363999761

2024-07-26

THE PANIAGUA GROUP, INCORPORATED

6

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2021-01-01
Business code	238900
Sponsor’s telephone number	6305958890
Plan sponsor’s address	2513 PAN AM BLVD, ELK GROVE VILLAGE, IL, 60007

PANIAGUA GROUP, INCORPORATED 401(K) PLAN

2023

363999761

2024-07-26

THE PANIAGUA GROUP, INCORPORATED

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	238900
Sponsor’s telephone number	6305958890
Plan sponsor’s address	2513 PAN AM BLVD, ELK GROVE VILLAGE, IL, 60007

PANIAGUA GROUP, INCORPORATED 401(K) PLAN

2022

363999761

2023-07-21

THE PANIAGUA GROUP, INCORPORATED

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	238900
Sponsor’s telephone number	6305958890
Plan sponsor’s address	2420 E OAKTON STREET, UNIT G, ARLINGTON HEIGHTS, IL, 60005

PANIAGUA GROUP, INCORPORATED CASH BALANCE PLAN

2022

363999761

2023-07-21

THE PANIAGUA GROUP, INCORPORATED

6

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2021-01-01
Business code	238900
Sponsor’s telephone number	6305958890
Plan sponsor’s address	2420 E OAKTON STREET, UNIT G, ARLINGTON HEIGHTS, IL, 60005

PANIAGUA GROUP, INCORPORATED 401(K) PLAN

2021

363999761

2022-10-07

THE PANIAGUA GROUP, INCORPORATED

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	238900
Sponsor’s telephone number	6305958890
Plan sponsor’s address	2420 E OAKTON STREET, UNIT G, ARLINGTON HEIGHTS, IL, 60005

PANIAGUA GROUP, INCORPORATED CASH BALANCE PLAN

2021

363999761

2022-10-07

THE PANIAGUA GROUP, INCORPORATED

6

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2021-01-01
Business code	238900
Sponsor’s telephone number	6305958890
Plan sponsor’s address	2420 E OAKTON STREET, UNIT G, ARLINGTON HEIGHTS, IL, 60005

Agent

Name and Address	Role	Appointment Date
ALFRED PANIAGUA, 2420 E OAKTON ST STE G, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO	Agent	2017-02-04

President

Name and Address	Role
ALFRED PANIAGUA 2420 E. OAKTONST SUITE G, ARL HTS 60005	President

Secretary

Name and Address	Role
LINDA PANIAGUA 2420 E. OAKTONST SUITE G, ARL HTS 60005	Secretary

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	1000	1000000	No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State