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  5. AIA BUILDING COMPANY

AIA BUILDING COMPANY

Company Details

Entity Name: AIA BUILDING COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Nov 2008
Date of Dissolution: 20 Oct 2011
Company Number: CORP_66830624
File Number: 66830624
Type of Business: All Inclusive Purpose
Date Status Change: 20 Oct 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE AMERICAN INSURANCE AGENCY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 263738815 2011-12-08 AIA BUILDING COMPANY 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 6306943700
Plan sponsor’s address 1655 DEVONSHIRE LANE, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 263738815
Plan administrator’s name AIA BUILDING COMPANY
Plan administrator’s address 1655 DEVONSHIRE LANE, LAKE FOREST, IL, 60045
Administrator’s telephone number 6306943700

Signature of
Role Plan administrator
Date 2011-12-08
Name of individual signing ROBERT MCDONNELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-08
Name of individual signing ROBERT MCDONNELL
Valid signature Filed with authorized/valid electronic signature
THE AMERICAN INSURANCE AGENCY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 263738815 2010-08-17 AIA BUILDING COMPANY 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 6307735831
Plan sponsor’s address 1655 DEVONSHIRE LANE, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 263738815
Plan administrator’s name AIA BUILDING COMPANY
Plan administrator’s address 1655 DEVONSHIRE LANE, LAKE FOREST, IL, 60045
Administrator’s telephone number 6307735831

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing ROBERT MCDONNELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing ROBERT MCDONNELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN L. STEFANIAK, 216 HIGGINS RD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2008-11-11

President

Name and Address Role
ROGER L HACKETT 234 SPRING LAKE DR ITASCA IL 60143 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 583600000 No data

Related by officers

ALAN L. STEFANIAK, 216 HIGGINS RD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

WILLOW RESTORATIONS, LLC MONGOLE ARCHITECTURAL LANDSCAPING DESIGNS, 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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