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ROYAL BUYING GROUP, INC.

Headquarter

Company Details

Entity Name: ROYAL BUYING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Jul 1995
Company Number: CORP_58431931
File Number: 58431931
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ROYAL BUYING GROUP, INC., FLORIDA F99000006317 FLORIDA
Headquarter of ROYAL BUYING GROUP, INC., KENTUCKY 0996516 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL BUYING GROUP, INC. EMPLOYEES' 401(K) PLAN AND TRUST 2023 364028848 2024-10-08 ROYAL BUYING GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 447100
Sponsor’s telephone number 6303537990
Plan sponsor’s address 2100 WESTERN COURT SUITE 80, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing DONNA JORITZ
Valid signature Filed with authorized/valid electronic signature
ROYAL BUYING GROUP, INC. EMPLOYEES' 401(K) PLAN AND TRUST 2022 364028848 2023-07-28 ROYAL BUYING GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 447100
Sponsor’s telephone number 6303537990
Plan sponsor’s address 2100 WESTERN COURT SUITE 80, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing DONNA JORITZ
Valid signature Filed with authorized/valid electronic signature
ROYAL BUYING GROUP, INC. EMPLOYEES' 401(K) PLAN AND TRUST 2021 364028848 2022-09-15 ROYAL BUYING GROUP, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 447100
Sponsor’s telephone number 6303537990
Plan sponsor’s address 2100 WESTERN COURT SUITE 80, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing DONNA JORITZ
Valid signature Filed with authorized/valid electronic signature
ROYAL BUYING GROUP, INC. EMPLOYEES' 401(K) PLAN AND TRUST 2020 364028848 2021-10-04 ROYAL BUYING GROUP, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 447100
Sponsor’s telephone number 6303537990
Plan sponsor’s address 2100 WESTERN AVE SUITE 80, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing DONNA JORITZ
Valid signature Filed with authorized/valid electronic signature
ROYAL BUYING GROUP, INC. EMPLOYEES' 401(K) PLAN AND TRUST 2011 364028848 2012-10-15 ROYAL BUYING GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 447100
Sponsor’s telephone number 6303537980
Plan sponsor’s mailing address 2100 WESTERN COURT, SUITE 350, LISLE, IL, 60532
Plan sponsor’s address 2100 WESTERN COURT, SUITE 350, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 364028848
Plan administrator’s name ROYAL BUYING GROUP, INC.
Plan administrator’s address 2100 WESTERN COURT, SUITE 350, LISLE, IL, 60532
Administrator’s telephone number 6303537980

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
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 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing MATTHEW METOYER
Valid signature Filed with authorized/valid electronic signature
ROYAL BUYING GROUP, INC. EMPLOYEES' 401(K) PLAN AND TRUST 2010 364028848 2011-10-17 ROYAL BUYING GROUP, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 447100
Sponsor’s telephone number 6303537980
Plan sponsor’s mailing address 2100 WESTERN COURT, SUITE 350, LISLE, IL, 60532
Plan sponsor’s address 2100 WESTERN COURT, SUITE 350, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 364028848
Plan administrator’s name ROYAL BUYING GROUP, INC.
Plan administrator’s address 2100 WESTERN COURT, SUITE 350, LISLE, IL, 60532
Administrator’s telephone number 6303537980

Number of participants as of the end of the plan year

Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing MATTHEW METOYER
Valid signature Filed with authorized/valid electronic signature
ROYAL BUYING GROUP INC. EMPLOYEES 401K PLAN AND TRUST 2009 364028848 2010-09-02 ROYAL BUYING GROUP INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 447100
Sponsor’s telephone number 6303537980
Plan sponsor’s address 2100 WESTERN COURT SUITE 350, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 364028848
Plan administrator’s name ROYAL BUYING GROUP INC.
Plan administrator’s address 2100 WESTERN COURT SUITE 350, LISLE, IL, 60532
Administrator’s telephone number 6303537980

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing MICHAEL ZIELINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-02
Name of individual signing MICHAEL ZIELINSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK HILL, 2100 WESTERN COURT STE 80, LISLE, 60532, DU PAGE Agent 2023-05-11

President

Name and Address Role
THOMAS J. GILBERT 2100 WESTERNCT, #80, LISLE, 60532 President

Secretary

Name and Address Role
MARK HILL, 4912 WALLBANK AVEDOWNERS GROVE, 60515 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RBG CLUB SERVICES Assume Name 2022-06-15 2020-12-01 No data No data
ROYAL PERFORMANCE GROUP Assume Name 2022-06-15 2020-12-01 No data No data
RPG CARD SERVICES Assume Name 2022-05-18 2020-12-01 No data No data
ROYAL MERCHANDISING SERVICES No data 2016-01-19 2020-12-01 Involuntary Cancellation No data
C-STORE TRAINING No data 2016-01-19 2020-12-01 Involuntary Cancellation No data
ROYAL BUYING GROUP No data 2016-01-19 2020-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 700000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State