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  5. ONE DESIGN COMPANY

ONE DESIGN COMPANY

Headquarter

Company Details

Entity Name: ONE DESIGN COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jan 2005
Company Number: CORP_64020277
File Number: 64020277
Type of Business: All Inclusive Purpose
Address 845 W FULTON MARKET 2ND 202, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ONE DESIGN COMPANY, COLORADO 20181077944 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE DESIGN COMPANY 401(K) PLAN 2023 202372631 2024-07-30 ONE DESIGN COMPANY 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2022 202372631 2023-07-07 ONE DESIGN COMPANY 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-07
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2021 202372631 2022-10-11 ONE DESIGN COMPANY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2020 202372631 2021-06-18 ONE DESIGN COMPANY 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2019 202372631 2020-05-06 ONE DESIGN COMPANY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-06
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2018 202372631 2019-07-09 ONE DESIGN COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2017 202372631 2018-09-17 ONE DESIGN COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2016 202372631 2017-07-12 ONE DESIGN COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #700, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
ONE DESIGN COMPANY 401(K) PLAN 2015 202372631 2016-07-18 ONE DESIGN COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 3126023335
Plan sponsor’s address 230 WEST SUPERIOR STREET #500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing PATRICK GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL D NEWTON, PO BOX 4349, 1116 GARFIELD AVE, OAK PARK, 60304, COOK-NOT IN CITY OF CHICAGO Agent 2018-07-11

Secretary

Name and Address Role Account Number
Patrick Griffin Secretary 345808
SAMUEL ROSEN Secretary No data

President

Name and Address Role Account Number
Sam Rosen President 345808
PATRICK GRIFFIN 230 W SUPERIORST STE 700 CHIGAGO IL 60654 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1985613 Issued 1010 Limited Business License No data 2010-04-16 2010-05-16 2012-05-15

Shares

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

Related by officers

Sam Rosen

THE POST FAMILY CORPORATION

MICHAEL D NEWTON, PO BOX 4349, 1116 GARFIELD AVE, OAK PARK, 60304, COOK-NOT IN CITY OF CHICAGO

BENZ CONTRACTORS, INC. DMAC ARCHITECTURE, P.C. MOATS FAMILY FOUNDATION SANDS & ASSOCIATES LAW OFFICES, INC. 191 NORTH MARION CONDOMINIUM ASSOCIATION CNJ ASSOCIATES INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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