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  5. REGULATORY COMPLIANCE ASSOCIATES INC.

REGULATORY COMPLIANCE ASSOCIATES INC.

Company Details

Entity Name: REGULATORY COMPLIANCE ASSOCIATES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Mar 2023
Company Number: CORP_74125719
File Number: 74125719
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGULATORY COMPLIANCE ASSOCIATES, INC. 401(K) PLA 2013 363596331 2014-07-15 REGULATORY COMPLIANCE ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6302327342
Plan sponsor’s address 111 N. SECOND STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing SUSAN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing SUSAN MILLER
Valid signature Filed with authorized/valid electronic signature
REGULATORY COMPLIANCE ASSOCIATES, INC. 401(K) PLA 2013 363596331 2014-07-02 REGULATORY COMPLIANCE ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6302327342
Plan sponsor’s address 111 N. SECOND STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing SUSAN E MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing SUSAN E MILLER
Valid signature Filed with authorized/valid electronic signature
REGULATORY COMPLIANCE ASSOCIATES, INC. 401(K) PLA 2012 363596331 2013-06-25 REGULATORY COMPLIANCE ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6302327342
Plan sponsor’s address 111 N. SECOND STREET, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing SUSAN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing SUSAN MILLER
Valid signature Filed with authorized/valid electronic signature
REGULATORY COMPLIANCE ASSOCIATES, INC. 401(K) PLA 2011 363596331 2012-06-18 REGULATORY COMPLIANCE ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6302327342
Plan sponsor’s address 111 N. SECOND STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363596331
Plan administrator’s name REGULATORY COMPLIANCE ASSOCIATES, INC.
Plan administrator’s address 111 N. SECOND STREET, GENEVA, IL, 60134
Administrator’s telephone number 6302327342

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing SUSAN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing SUSAN MILLER
Valid signature Filed with authorized/valid electronic signature
REGULATORY COMPLIANCE ASSOCIATES, INC. 401(K) PLA 2010 363596331 2011-07-07 REGULATORY COMPLIANCE ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6302327342
Plan sponsor’s address 111 N. SECOND STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363596331
Plan administrator’s name REGULATORY COMPLIANCE ASSOCIATES, INC.
Plan administrator’s address 111 N. SECOND STREET, GENEVA, IL, 60134
Administrator’s telephone number 6302327342

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing SUSAN E MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing SUSAN E MILLER
Valid signature Filed with authorized/valid electronic signature
REGULATORY COMPLIANCE ASSOCIATES, INC. 401(K) PLA 2009 363596331 2010-07-13 REGULATORY COMPLIANCE ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6302327342
Plan sponsor’s address 111 N. SECOND STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363596331
Plan administrator’s name REGULATORY COMPLIANCE ASSOCIATES, INC.
Plan administrator’s address 111 N. SECOND STREET, GENEVA, IL, 60134
Administrator’s telephone number 6302327342

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing SUSAN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing SUSAN MILLER
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 2023-03-23

President

Name and Address Role
JOSEPH SHRAWDER 6280 S REDWOOD RD SALT LAKE CITY UT 84123 President

Secretary

Name and Address Role
JARREMY MORGAN 10411 CORPORATE DR STE 102 PLEASANT PLAINS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 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: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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