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  5. THE AMERICAN GROUP, INC.

THE AMERICAN GROUP, INC.

Company Details

Entity Name: THE AMERICAN GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Dec 2001
Company Number: CORP_61934901
File Number: 61934901
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE AMERICAN GROUP INC 401K 2023 800490839 2024-09-02 THE AMERICAN GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 7086480012
Plan sponsor’s address 1853 BERNICE RD, LANSING, IL, 60438

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
THE AMERICAN GROUP INC 401K 2022 800490839 2023-06-22 THE AMERICAN GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 7086480012
Plan sponsor’s address 1853 BERNICE RD, LANSING, IL, 60438

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
THE AMERICAN GROUP INC 401K 2021 800490839 2022-07-14 THE AMERICAN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 7086480012
Plan sponsor’s address 1853 BERNICE RD, LANSING, IL, 60438

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THE AMERICAN GROUP INC 401K 2020 800490839 2021-07-10 THE AMERICAN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 7086480012
Plan sponsor’s address 1853 BERNICE RD, LANSING, IL, 60438

Signature of
Role Plan administrator
Date 2021-07-10
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THE AMERICAN GROUP INC 401K 2019 800490839 2020-06-11 THE AMERICAN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 7086480012
Plan sponsor’s address 1853 BERNICE RD, LANSING, IL, 60438

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GAIL LYNN ELKINS, 1853 BERNICE RD, LANSING, 60438, COOK-NOT IN CITY OF CHICAGO Agent 2020-10-21

President

Name and Address Role
LYNN ELKINS 1853 BERNICE RD LANSING, IL 60438 President

Secretary

Name and Address Role
LYNN ELKINS 1853 BERNICE RD LANSING, IL 60438 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COMMUNICATIONS CENTRE Assume Name 2013-04-22 No data No data No data
THE CENTRE Assume Name 2013-04-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 100 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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