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ARCHITECTURAL RESOURCE CORPORATION

Company Details

Entity Name: ARCHITECTURAL RESOURCE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Jan 2008
Company Number: CORP_65916061
File Number: 65916061
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHITECTURAL RESOURCE CORP. 401K RETIREMENT PLAN 2013 363486343 2014-10-13 ARCHITECTURAL RESOURCE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 7083491225
Plan sponsor’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing RACHEL IPPOLITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL RESOURCE CORP. 401(K) RETIREMENT PLAN 2013 363486343 2014-12-26 ARCHITECTURAL RESOURCE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 7089359501
Plan sponsor’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2014-12-26
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-26
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL RESOURCE CORP. 401K RETIREMENT PLAN 2012 363486343 2013-09-26 ARCHITECTURAL RESOURCE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 7083491225
Plan sponsor’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2013-09-26
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL RESOURCE CORP. 401K RETIREMENT PLAN 2011 363486343 2012-07-01 ARCHITECTURAL RESOURCE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 7083491225
Plan sponsor’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 363486343
Plan administrator’s name ARCHITECTURAL RESOURCE CORPORATION
Plan administrator’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423
Administrator’s telephone number 7083491225

Signature of

Role Plan administrator
Date 2012-07-01
Name of individual signing KAREN M SLATTERY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-01
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL RESOURCE CORP. 401K RETIREMENT PLAN 2010 363486343 2011-07-13 ARCHITECTURAL RESOURCE CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 7083491225
Plan sponsor’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 363486343
Plan administrator’s name ARCHITECTURAL RESOURCE CORPORATION
Plan administrator’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423
Administrator’s telephone number 7083491225

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing KAREN M SLATTERY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
ANDERSON ASSOCIATES ARCHITECTS INC. 401K PLAN 2010 680547699 2011-02-18 ANDERSON ASSOCIATES ARCHITECTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541310
Sponsor’s telephone number 7085329000
Plan sponsor’s address 10075 W. LINCOLN HIGHWAY, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 680547699
Plan administrator’s name ANDERSON ASSOCIATES ARCHITECTS INC.
Plan administrator’s address 10075 W. LINCOLN HIGHWAY, FRANKFORT, IL, 60423
Administrator’s telephone number 7085329000

Signature of

Role Plan administrator
Date 2011-02-18
Name of individual signing KAREN SLATTERY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
ANDERSON ASSOCIATES ARCHITECTS INC. 401K PLAN 2009 680547699 2010-09-17 ANDERSON ASSOCIATES ARCHITECTS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541310
Sponsor’s telephone number 7083491225
Plan sponsor’s address 10075 W. LINCOLN HIGHWAY, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 680547699
Plan administrator’s name ANDERSON ASSOCIATES ARCHITECTS INC.
Plan administrator’s address 10075 W. LINCOLN HIGHWAY, FRANKFORT, IL, 60423
Administrator’s telephone number 7083491225

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
ARCHITECTURAL RESOURCE CORP. 401K RETIREMENT PLAN 2009 363486343 2010-09-17 ARCHITECTURAL RESOURCE CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 7083491225
Plan sponsor’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 363486343
Plan administrator’s name ARCHITECTURAL RESOURCE CORPORATION
Plan administrator’s address 10075 WEST LINCOLN HWY, FRANKFORT, IL, 60423
Administrator’s telephone number 7083491225

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MASSIMO BIANCHINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARISTIDIS J BERDUSIS, 10077 W LINCOLN HWY, FRANKFORT, 60423, WILL Agent 2024-12-23

President

Name and Address Role
ARISTIDIS J BERDUSIS 10077 W LINCOLN HWY FRANKFORT IL 60423 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184005205-0001 No data No data DESIGN FIRM - ARCHITECT No data 2008-03-06 2023-02-03 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARCHITECTURAL RESOURCE CORPORATION No data 2015-06-15 2018-02-20 Voluntary Cancellation No data
ANDERSON ASSOCIATES ARCHITECTS, INC. Assume Name 2014-05-08 No data No data No data

Historical Names

Name Change Date
BERDUSIS ARCHITECTS INC. 2018-02-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State