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  5. RYAN BUILDING GROUP, INC.

RYAN BUILDING GROUP, INC.

Company Details

Entity Name: RYAN BUILDING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 2000
Company Number: CORP_61402497
File Number: 61402497
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RYAN BUILDING GROUP, INC. 401(K) PLAN 2022 364412993 2023-09-21 RYAN BUILDING GROUP, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD, SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing KENNETH DOCEKAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing KENNETH DOCEKAL
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2021 364412993 2022-10-14 RYAN BUILDING GROUP, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD, SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing RYAN BEACHLER
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2020 364412993 2021-05-21 RYAN BUILDING GROUP, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD, SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing RYAN BEACHLER
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2019 364412993 2020-05-14 RYAN BUILDING GROUP, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD, SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing BARBARA SEDAR
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2018 364412993 2019-07-26 RYAN BUILDING GROUP, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing BARBARA SEDAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing JOHN RUSHIN
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2017 364412993 2018-07-24 RYAN BUILDING GROUP, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing BARBARA SEDAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing JOHN RUSHIN
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2016 364412993 2017-07-21 RYAN BUILDING GROUP, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing JOHN RUSHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing BARBARA SEDAR
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2015 364412993 2016-07-19 RYAN BUILDING GROUP, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JOHN RUSHIN
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2014 364412993 2016-05-25 RYAN BUILDING GROUP, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing JOHN RUSHIN
Valid signature Filed with authorized/valid electronic signature
RYAN BUILDING GROUP, INC. 401(K) PLAN 2014 364412993 2015-09-25 RYAN BUILDING GROUP, INC. 106
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 8479958700
Plan sponsor’s address 2700 PATRIOT BOULEVARD SUITE 430, GLENVIEW, IL, 60062

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing BEVERLY STREITENFELD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2024-02-27

President

Name and Address Role
WLLIAM RYAN1800 VALLEY VIEW LN #480 FARMERS BRANCH TX 75142 President

Secretary

Name and Address Role
KENNETH DOCEKAL1800 VALLEY VIEW LN #480 FARMERS BRANCH 75142 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000000 6320985000 No data
COMMON B No data No Voting Rights 10000000 6320985000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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