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  5. SYNNOV GROUP INC.

SYNNOV GROUP INC.

Headquarter

Company Details

Entity Name: SYNNOV GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jul 2012
Company Number: CORP_68465877
File Number: 68465877
Type of Business: Business Corporations
Address 6650 N NORTHWEST HWY 2 203, CHICAGO, IL, 60631
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SYNNOV GROUP INC., NEW YORK 5671105 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNNOV GROUP, INC. 401(K) P/S PLAN 2023 460708071 2024-10-02 SYNNOV GROUP, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3129292217
Plan sponsor’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing MELISSA ANGELUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing MELISSA ANGELUCCI
Valid signature Filed with incorrect/unrecognized electronic signature
SYNNOV GROUP, INC. 401(K) P/S PLAN 2022 460708071 2023-06-15 SYNNOV GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3129292217
Plan sponsor’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656

Plan administrator’s name and address
Administrator’s EIN 460708071
Plan administrator’s name SYNNOV GROUP, INC.
Plan administrator’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656
Administrator’s telephone number 3129292217

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MELISSA ANGELUCCI
Valid signature Filed with authorized/valid electronic signature
SYNNOV GROUP, INC. 401(K) P/S PLAN 2021 460708071 2022-07-18 SYNNOV GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3129292217
Plan sponsor’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656

Plan administrator’s name and address
Administrator’s EIN 460708071
Plan administrator’s name SYNNOV GROUP, INC.
Plan administrator’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656
Administrator’s telephone number 3129292217

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing MELISSA ANGELUCCI
Valid signature Filed with authorized/valid electronic signature
SYNNOV GROUP, INC. 401(K) P/S PLAN 2020 460708071 2021-07-14 SYNNOV GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3129292217
Plan sponsor’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656

Plan administrator’s name and address
Administrator’s EIN 460708071
Plan administrator’s name SYNNOV GROUP, INC.
Plan administrator’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656
Administrator’s telephone number 3129292217

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing MELISSA ANGELUCCI
Valid signature Filed with authorized/valid electronic signature
SYNNOV GROUP, INC. 401(K) P/S PLAN 2019 460708071 2020-06-12 SYNNOV GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3129292217
Plan sponsor’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656

Plan administrator’s name and address
Administrator’s EIN 460708071
Plan administrator’s name SYNNOV GROUP, INC.
Plan administrator’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656
Administrator’s telephone number 3129292217

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing MELISSA ANGELUCCI
Valid signature Filed with authorized/valid electronic signature
SYNNOV GROUP, INC. 401(K) P/S PLAN 2018 460708071 2019-06-06 SYNNOV GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3129292217
Plan sponsor’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656

Plan administrator’s name and address
Administrator’s EIN 460708071
Plan administrator’s name SYNNOV GROUP, INC.
Plan administrator’s address 8604 W CATALPA AVE STE 901, CHICAGO, IL, 60656
Administrator’s telephone number 3129292217

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing MELISSA ANGELUCCI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ASHA SINGH, 8604 W CATALPA AVE STE 901, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO Agent 2018-12-21

President

Name and Address Role Account Number
ASHA SINGH 8604 W CATALPA AVE CHICAGO 60656 President 387517

Secretary

Name and Address Role Account Number
MELISSA ANGELUCCI Secretary No data
MELISSA A ANGELUCCI Secretary 387517

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2642262 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-12-21 2024-01-16 2026-01-15
DESIGN FIRM 184008205-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2019-08-20 2023-04-22 2025-04-30
BUSINESS LICENSE 2483450 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2017-11-29 2018-01-16 2020-01-15
BUSINESS LICENSE 2304645 Issued 1010 Limited Business License 619 - Business and Management Consulting 2014-01-13 2014-01-13 2016-01-15

Shares

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

Related by officers

No related officers

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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