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  5. PROGRAM ONE, INC.

PROGRAM ONE, INC.

Company Details

Entity Name: PROGRAM ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 06 Dec 2004
Company Number: CORP_63912948
File Number: 63912948
Type of Business: Business Corporations
Date Status Change: 01 Dec 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROGRAM ONE RETIREMENT PLAN 2023 731685841 2024-10-23 PROGRAM ONE 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2024-10-23
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2022 731685841 2023-06-04 PROGRAM ONE 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2023-06-04
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2021 731685841 2022-10-05 PROGRAM ONE 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing KAREN OETJENS
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2020 731685841 2021-05-27 PROGRAM ONE 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2019 731685841 2020-07-28 PROGRAM ONE 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2018 731685841 2019-06-09 PROGRAM ONE 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2019-06-09
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2017 731685841 2018-06-15 PROGRAM ONE 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2016 731685841 2017-06-20 PROGRAM ONE 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2015 731685841 2016-06-10 PROGRAM ONE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature
PROGRAM ONE RETIREMENT PLAN 2014 731685841 2015-06-18 PROGRAM ONE 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561720
Sponsor’s telephone number 8472985953
Plan sponsor’s address 960 RAND ROAD, SUITE 113C, DES PLAINES, IL, 60016

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing CLINT CORONADO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DENNIS WM KEMP, ONE E NORTHWEST HWY #101, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2004-12-06

President

Name and Address Role
CLINTON CORONADO 960 RAND RD STE 102 DES PLAINES 60016 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

DENNIS WM KEMP, ONE E NORTHWEST HWY #101, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO

KNUPPER NURSERY AND GARDEN CENTER CO. PORTER-GARRISON CONSULTANT INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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