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  5. CONSULTING ENGINEERS GROUP, INC.

CONSULTING ENGINEERS GROUP, INC.

Branch

Company Details

Entity Name: CONSULTING ENGINEERS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 01 Jun 2020
Branch of: CONSULTING ENGINEERS GROUP, INC., MINNESOTA (Company Number b0b69eab-abd4-e011-a886-001ec94ffe7f)
Company Number: CORP_72518616
File Number: 72518616
Type of Business: Business Corporations
Date Status Change: 10 Nov 2023
Place of Formation: MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSULTING ENGINEERS GROUP, INC EMPLOYEES' PROFIT SHARING PLAN 2013 362605078 2014-06-30 CONSULTING ENGINEERS GROUP, INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-12-31
Business code 541330
Sponsor’s telephone number 8472555200
Plan sponsor’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing JEFFREY R CARLSON
Valid signature Filed with authorized/valid electronic signature
CONSULTING ENGINEERS GROUP, INC EMPLOYEES' PROFIT SHARING PLAN 2012 362605078 2013-07-09 CONSULTING ENGINEERS GROUP, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-12-31
Business code 541330
Sponsor’s telephone number 8472555200
Plan sponsor’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JEFFREY R CARLSON
Valid signature Filed with authorized/valid electronic signature
CONSULTING ENGINEERS GROUP, INC EMPLOYEES' PROFIT SHARING PLAN 2012 362605078 2013-07-09 CONSULTING ENGINEERS GROUP, INC 108
Three-digit plan number (PN) 001
Effective date of plan 1972-12-31
Business code 541330
Sponsor’s telephone number 8472555200
Plan sponsor’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JEFFREY R CARLSON
Valid signature Filed with authorized/valid electronic signature
CONSULTING ENGINEERS GROUP, INC EMPLOYEES' PROFIT SHARING PLAN 2011 362605078 2012-06-06 CONSULTING ENGINEERS GROUP, INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-12-31
Business code 541330
Sponsor’s telephone number 8472555200
Plan sponsor’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 362605078
Plan administrator’s name CONSULTING ENGINEERS GROUP, INC
Plan administrator’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056
Administrator’s telephone number 8472555200

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing JEFFREY R CARLSON
Valid signature Filed with authorized/valid electronic signature
CONSULTING ENGINEERS GROUP, INC EMPLOYEES' PROFIT SHARING PLAN 2010 362605078 2011-07-05 CONSULTING ENGINEERS GROUP, INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-12-31
Business code 541330
Sponsor’s telephone number 8472555200
Plan sponsor’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 362605078
Plan administrator’s name CONSULTING ENGINEERS GROUP, INC
Plan administrator’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056
Administrator’s telephone number 8472555200

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing JEFFREY R. CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing JEFFREY R. CARLSON
Valid signature Filed with authorized/valid electronic signature
CONSULTING ENGINEERS GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 362605078 2010-07-12 CONSULTING ENGINEERS GROUP, INC. 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541310
Sponsor’s telephone number 8472555200
Plan sponsor’s mailing address 601 W. GOLF ROAD, MOUNT PROSPECT, IL, 60056
Plan sponsor’s address 2ND FLOOR, MOUNT PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 362605078
Plan administrator’s name CONSULTING ENGINEERS GROUP, INC.
Plan administrator’s address 601 W. GOLF ROAD, MOUNT PROSPECT, IL, 60056
Administrator’s telephone number 8472555200

Number of participants as of the end of the plan year
Active participants 63
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing JEFFREY CARLSON
Valid signature Filed with authorized/valid electronic signature
CONSULTING ENGINEERS GROUP, INC EMPLOYEES' PROFIT SHARING PLAN 2009 362605078 2010-07-12 CONSULTING ENGINEERS GROUP, INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-12-31
Business code 541330
Sponsor’s telephone number 8472555200
Plan sponsor’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 362605078
Plan administrator’s name CONSULTING ENGINEERS GROUP, INC
Plan administrator’s address 601 WEST GOLF RD., 2ND FLOOR, MT PROSPECT, IL, 60056
Administrator’s telephone number 8472555200

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing JEFFREY CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-06-01

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184008353-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2020-07-09 2023-04-21 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CEG-MINNESOTA, INC. No data 2020-06-01 2023-11-01 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 94000000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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