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  5. SAVANNAH GARDENS, INC.

SAVANNAH GARDENS, INC.

Headquarter

Company Details

Entity Name: SAVANNAH GARDENS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 Jan 2006
Company Number: CORP_64630997
File Number: 64630997
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of SAVANNAH GARDENS, INC., ALABAMA 000-899-184 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2023 580643468 2024-05-08 SAVANNAH GARDENS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2022 580643468 2023-05-03 SAVANNAH GARDENS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2021 580643468 2022-04-20 SAVANNAH GARDENS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2020 580643468 2021-04-22 SAVANNAH GARDENS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2019 580643468 2020-04-06 SAVANNAH GARDENS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2018 580643468 2019-02-21 SAVANNAH GARDENS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2017 580643468 2018-05-16 SAVANNAH GARDENS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2016 580643468 2017-04-18 SAVANNAH GARDENS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2015 580643468 2016-03-28 SAVANNAH GARDENS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature
SAVANNAH GARDENS, INC. EMPLOYEES PROFIT SHARING PLAN 2014 580643468 2015-03-17 SAVANNAH GARDENS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-01-01
Business code 531110
Sponsor’s telephone number 6308966110
Plan sponsor’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301

Plan administrator’s name and address
Administrator’s EIN 580643468
Plan administrator’s name SAVANNAH GARDENS, INC.
Plan administrator’s address 585 GREENWOOD DRIVE, AURORA, IL, 605063301
Administrator’s telephone number 6308966110

Signature of
Role Plan administrator
Date 2015-03-17
Name of individual signing SUSAN CARSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GERALYN M NAVARRO, 585 GREENWOOD DR, AURORA, 60506, KANE Agent 2019-05-28

President

Name and Address Role
SUSAN CARSON 1971 A LILAC LANEAURORA, IL, 60506 President

Secretary

Name and Address Role
SUSAN CARSON Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING No data Voting Rights 1000 184140 500
COMMON B NON-VOTING No data No Voting Rights 5000 184140 0.01

Related by officers

SUSAN CARSON 1971 A LILAC LANEAURORA, IL, 60506

SINNISSIPPI TOWNHOMES, INC. LINCOLN COURT APARTMENTS, INC. GLOBE MANAGEMENT ILLINOIS, INC. COLONY WEST APARTMENTS, INC. CEDARWOOD APARTMENTS ILLINOIS, INC. AUTUMNWOOD APARTMENTS, INC. SAVANNAH REALTY, INC.

SUSAN CARSON

SINNISSIPPI TOWNHOMES, INC. LINCOLN COURT APARTMENTS, INC. GLOBE MANAGEMENT ILLINOIS, INC. COLONY WEST APARTMENTS, INC. CEDARWOOD APARTMENTS ILLINOIS, INC. AUTUMNWOOD APARTMENTS, INC. SAVANNAH REALTY, INC.

GERALYN M NAVARRO, 585 GREENWOOD DR, AURORA, 60506, KANE

CARSON FAMILY FOUNDATION SINNISSIPPI TOWNHOMES, INC. LINCOLN COURT APARTMENTS, INC. GLOBE MANAGEMENT ILLINOIS, INC. COLONY WEST APARTMENTS, INC. CEDARWOOD APARTMENTS ILLINOIS, INC. AUTUMNWOOD APARTMENTS, INC. SAVANNAH REALTY, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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