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RANDALL ARCHITECTS, INC.

Company Details

Entity Name: RANDALL ARCHITECTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 2003
Company Number: CORP_63264628
File Number: 63264628
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANDALL ARCHITECTS 401(K) PLAN 2023 200550873 2024-05-14 RANDALL ARCHITECTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 7088539439
Plan sponsor’s address 39 E QUINCY ST, UNIT 2B, RIVERSIDE, IL, 60546

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
RANDALL ARCHITECTS 401(K) PLAN 2022 200550873 2023-05-27 RANDALL ARCHITECTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 7088539439
Plan sponsor’s address 39 E QUINCY ST, UNIT 2B, RIVERSIDE, IL, 60546

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
RANDALL ARCHITECTS 401(K) PLAN 2021 200550873 2022-06-01 RANDALL ARCHITECTS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 7088539439
Plan sponsor’s address 39 E QUINCY ST, UNIT 2B, RIVERSIDE, IL, 60546

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ABIGAIL J RANDALL, 189 HERRICK ROAD, RIVERSIDE, 60546, COOK-NOT IN CITY OF CHICAGO Agent 2007-01-11

President

Name and Address Role
ABIGAIL J. RANDALL, 189 HERRICK ROAD, RIVERSIDE, IL, 60546 President

Secretary

Name and Address Role
GREGORY S. RANDALL, 189 HERRICK ROAD, RIVERSIDE, IL, 60546 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184003997-0001 No data No data DESIGN FIRM - ARCHITECT No data 2004-02-05 2023-02-02 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State