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  5. CULLINAN PROPERTIES, LTD.

CULLINAN PROPERTIES, LTD.

Company Details

Entity Name: CULLINAN PROPERTIES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Apr 1988
Company Number: CORP_55049815
File Number: 55049815
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZMF9A1GEMPL3 2024-09-26 420 N MAIN ST, EAST PEORIA, IL, 61611, 2018, USA 420 N. MAIN STREET, EAST PEORIA, IL, 61611, USA

Business Information
URL http://cullinanproperties.com/
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2023-09-29
Initial Registration Date 2008-04-07
Entity Start Date 1988-04-19
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531120, 531190, 531312, 531390

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL C OWENS
Role CHIEF INVESTMENT OFFICER
Address 420 N. MAIN STREET, EAST PEORIA, IL, 61611, USA
Title ALTERNATE POC
Name MICHAEL OWENS
Role CIO
Address 420 N. MAIN STREET, EAST PEORIA, IL, 61611, USA
Government Business
Title PRIMARY POC
Name STEPHANIE WEBSTER
Role VP OF DEVELOPMENT
Address 420 N. MAIN STREET, EAST PEORIA, IL, 61611, USA
Title ALTERNATE POC
Name MICHAEL OWENS
Role CIO
Address 420 N. MAIN STREET, PEORIA, IL, 61614, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CULLINAN PROPERTIES, LTD. 401(K) PLAN AND TRUST 2023 371231021 2024-10-07 CULLINAN PROPERTIES, LTD. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 NORTH MAIN STREET, EAST PEORIA, IL, 61611
CULLINAN PROPERTIES, LTD. 401(K) PLAN AND TRUST 2022 371231021 2023-10-10 CULLINAN PROPERTIES, LTD. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 NORTH MAIN STREET, EAST PEORIA, IL, 61611
CULLINAN PROPERTIES, LTD. 401(K) PLAN AND TRUST 2021 371231021 2022-09-20 CULLINAN PROPERTIES, LTD. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 NORTH MAIN STREET, EAST PEORIA, IL, 61611
CULLINAN PROPERTIES, LTD. 401(K) PLAN AND TRUST 2020 371231021 2021-10-14 CULLINAN PROPERTIES, LTD. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 NORTH MAIN STREET, EAST PEORIA, IL, 61611
CULLINAN PROPERTIES, LTD. 401(K) PLAN AND TRUST 2019 371231021 2020-07-16 CULLINAN PROPERTIES, LTD. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 NORTH MAIN STREET, EAST PEORIA, IL, 61611

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing TIMOTHY HOGENKAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing TIMOTHY HOGENKAMP
Valid signature Filed with authorized/valid electronic signature
CULLINAN PROPERTIES, LTD. 401(K) PLAN 2018 371231021 2019-07-23 CULLINAN PROPERTIES, LTD. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 N. MAIN STREET, EAST PEORIA, IL, 61611

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing BRIAN MORRISSEY
Valid signature Filed with authorized/valid electronic signature
CULLINAN PROPERTIES, LTD. 401(K) PLAN 2017 371231021 2018-07-31 CULLINAN PROPERTIES, LTD. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 N. MAIN STREET, EAST PEORIA, IL, 61611

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature
CULLINAN PROPERTIES, LTD. 401(K) PLAN 2016 371231021 2017-07-31 CULLINAN PROPERTIES, LTD. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 N. MAIN STREET, EAST PEORIA, IL, 61611

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature
CULLINAN PROPERTIES, LTD. 401(K) PLAN 2015 371231021 2016-09-29 CULLINAN PROPERTIES, LTD. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 N. MAIN STREET, EAST PEORIA, IL, 61611

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature
CULLINAN PROPERTIES, LTD. 401(K) PLAN 2014 371231021 2015-07-28 CULLINAN PROPERTIES, LTD. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 3099991716
Plan sponsor’s address 420 N. MAIN STREET, EAST PEORIA, IL, 61611

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing MICHAEL F. NORBUTAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD M JOSEPH, 416 MAIN STREET SUITE 1125, PEORIA, 61602, PEORIA Agent 2011-03-28

President

Name and Address Role
DIANE A OBERHELMAN 420 N MAIN ST EAST PEORIA IL 61611 President

Secretary

Name and Address Role
ALLEN CULLINAN 420 N MAIN STREET EAST PEORIA IL 61611 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 477013581 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2016-10-12 2016-10-12 2018-10-31
REAL ESTATE 477013196 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2014-05-22 2024-09-04 2026-10-31
REAL ESTATE 477012386 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2008-05-02 2008-08-04 2010-10-31
REAL ESTATE 478009835 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 2000-12-11 2024-09-04 2026-10-31
REAL ESTATE 477011131 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1997-08-26 1997-08-26 2000-10-31
REAL ESTATE 477011071 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1996-12-11 1996-12-11 2000-10-31
REAL ESTATE 477011029 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1996-05-14 1996-05-14 2000-10-31
REAL ESTATE 478005961 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1988-05-11 1988-05-11 2000-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE SHOPPES AT GRAND PRAIRIE Assume Name 2003-11-24 No data No data No data
THE PRUDENTIAL CULLINAN PROPERTIES, LTD. No data 1992-12-01 2000-03-08 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 100000 1000000 No data
NON VOTING COMMON No data No Voting Rights 9900000 99000000 No data

Related by officers

DIANE A OBERHELMAN 420 N MAIN ST EAST PEORIA IL 61611

CULLINAN KNOXVILLE, INC. EAST PEORIA TERRACE CONDOMINIUM ASSOCIATION

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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