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  5. GILLESPIE DESIGN GROUP, LTD.

GILLESPIE DESIGN GROUP, LTD.

Company Details

Entity Name: GILLESPIE DESIGN GROUP, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Apr 2002
Company Number: CORP_62178353
File Number: 62178353
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2023 412025701 2024-02-28 GILLESPIE DESIGN GROUP, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 3713 DELLSHIRE LANE, JOHNSBURG, IL, 60051

Signature of
Role Plan administrator
Date 2024-02-28
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-28
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2022 412025701 2023-03-15 GILLESPIE DESIGN GROUP, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 3713 DELLSHIRE LANE, JOHNSBURG, IL, 60051

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-15
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2021 412025701 2022-02-10 GILLESPIE DESIGN GROUP, LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address P.O. BOX 64, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2022-02-10
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-10
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2020 412025701 2021-02-18 GILLESPIE DESIGN GROUP, LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 5307 BUSINESS PARKWAY, SUITE 101, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2021-02-18
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-18
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2019 412025701 2020-03-02 GILLESPIE DESIGN GROUP, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 5307 BUSINESS PARKWAY, SUITE 101, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2020-03-02
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-02
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2018 412025701 2019-02-04 GILLESPIE DESIGN GROUP, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 5307 BUSINESS PARKWAY, SUITE 101, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2019-02-04
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-04
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2017 412025701 2018-02-27 GILLESPIE DESIGN GROUP, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 5307 BUSINESS PARKWAY, SUITE 101, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2018-02-27
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-27
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2016 412025701 2017-02-02 GILLESPIE DESIGN GROUP, LTD 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 5307 BUSINESS PARKWAY, SUITE 101, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2017-02-02
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-02
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2016 412025701 2017-04-11 GILLESPIE DESIGN GROUP, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 5307 BUSINESS PARKWAY, SUITE 101, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-11
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
GILLESPIE DESIGN GROUP, LTD 401(K) PROFIT SHARING PLAN 2015 412025701 2016-02-25 GILLESPIE DESIGN GROUP, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8156537100
Plan sponsor’s address 5307 BUSINESS PARKWAY, SUITE 1, RINGWOOD, IL, 60072

Signature of
Role Plan administrator
Date 2016-02-25
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-25
Name of individual signing ANN MARIE GILLESPIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID J GILLESPIE, 3713 DELLSHIRE LN, MCHENRY, 60051, MC HENRY Agent 2021-02-22

President

Name and Address Role
DAVID J GILLESPIE 3713 DELLSHIRE LN JOHNSBURG 60051 President

Secretary

Name and Address Role
ANN MARIE GILLESPIE Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184004267-0001 No data No data DESIGN FIRM - ARCHITECT No data 2005-01-12 2023-02-22 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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