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  5. THE VAYA GROUP, INC.

THE VAYA GROUP, INC.

Company Details

Entity Name: THE VAYA GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Apr 1997
Company Number: CORP_59352911
File Number: 59352911
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAYA GROUP, INC. CASH BALANCE PENSION PLAN 2023 364149271 2024-10-04 VAYA GROUP, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6306881110
Plan sponsor’s address 322 SOUTH 4TH STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
VAYA GROUP, INC. 401(K) PLAN 2023 364149271 2024-09-17 VAYA GROUP, INC. 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6306881110
Plan sponsor’s address 322 SOUTH 4TH STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
VAYA GROUP, INC. 401(K) PLAN 2022 364149271 2023-09-30 VAYA GROUP, INC. 38
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6306881110
Plan sponsor’s address 322 SOUTH 4TH STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2023-09-30
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
VAYA GROUP, INC. CASH BALANCE PENSION PLAN 2022 364149271 2023-09-30 VAYA GROUP, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6306881110
Plan sponsor’s address 322 SOUTH 4TH STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2023-09-30
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
VAYA GROUP, INC. CASH BALANCE PENSION PLAN 2021 364149271 2022-09-25 VAYA GROUP, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6306681110
Plan sponsor’s address 322 SOUTH 4TH STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2022-09-25
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
VAYA GROUP, INC. 401(K) PLAN 2021 364149271 2022-07-12 VAYA GROUP, INC. 0
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6306881110
Plan sponsor’s address 322 SOUTH 4TH STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
THE VAYA GROUP, INC. RETIREMENT PLAN 2019 364149271 2020-12-15 THE VAYA GROUP, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6309063046
Plan sponsor’s address 28600 BELLA VISTA PARKWAY, SUITE 2100, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2020-12-15
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
THE VAYA GROUP, INC. RETIREMENT PLAN 2019 364149271 2020-07-08 THE VAYA GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6309063046
Plan sponsor’s address 28600 BELLA VISTA PARKWAY, SUITE 2100, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
THE VAYA GROUP, INC. RETIREMENT PLAN 2018 364149271 2019-07-15 THE VAYA GROUP, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6309063046
Plan sponsor’s address 28600 BELLA VISTA PARKWAY, SUITE 2100, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature
THE VAYA GROUP, INC. RETIREMENT PLAN 2017 364149271 2018-07-25 THE VAYA GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6309063046
Plan sponsor’s address 28600 BELLA VISTA PARKWAY, SUITE 2100, WARRENVILLE, IL, 60555

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing PAUL ECCHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER K WILSON JR, 140 S MUNICIPAL DRIVE, SUGAR GROVE, 60554, KANE Agent 2017-01-31

President

Name and Address Role
PAUL H ECCHER, 28600 BELLA VISTA PKWY STE 2100 WARRENVILLE I President

Secretary

Name and Address Role
60555 Secretary

Historical Names

Name Change Date
CORPORATE INSIGHTS, INC. 2010-03-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 No data
COMMON No data No Voting Rights 100000 5000000 No data

Related by officers

60555

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PETER K WILSON JR, 140 S MUNICIPAL DRIVE, SUGAR GROVE, 60554, KANE

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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