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  5. SYSTEMS GROUP INCORPORATED

SYSTEMS GROUP INCORPORATED

Company Details

Entity Name: SYSTEMS GROUP INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Jan 1979
Date of Dissolution: 14 Jun 2019
Company Number: CORP_51636988
File Number: 51636988
Date Status Change: 14 Jun 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT AND SAVINGS PLAN 2016 363015896 2017-06-12 SYSTEMS GROUP INCORPORATED 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT AND SAVINGS PLAN 2016 363015896 2017-07-07 SYSTEMS GROUP INCORPORATED 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT AN 2015 363015896 2016-06-10 SYSTEMS GROUP INCORPORATED 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT A 2014 363015896 2015-06-19 SYSTEMS GROUP INCORPORATED 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT A 2013 363015896 2014-06-23 SYSTEMS GROUP INCORPORATED 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT A 2013 363015896 2014-06-23 SYSTEMS GROUP INCORPORATED 13
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT A 2012 363015896 2013-06-20 SYSTEMS GROUP INCORPORATED 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT A 2011 363015896 2012-06-22 SYSTEMS GROUP INCORPORATED 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Plan administrator’s name and address
Administrator’s EIN 363015896
Plan administrator’s name SYSTEMS GROUP INCORPORATED
Plan administrator’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056
Administrator’s telephone number 6307875500

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT A 2010 363015896 2011-06-23 SYSTEMS GROUP INCORPORATED 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056

Plan administrator’s name and address
Administrator’s EIN 363015896
Plan administrator’s name SYSTEMS GROUP INCORPORATED
Plan administrator’s address 945 WEST HAWTHORN DR, ITASCA, IL, 601432056
Administrator’s telephone number 6307875500

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature
SYSTEMS GROUP INCORPORATED EMPLOYEES RETIREMENT AN 2009 363015896 2010-07-12 SYSTEMS GROUP INCORPORATED 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 541511
Sponsor’s telephone number 6307875500
Plan sponsor’s address 945 WEST HAWTHORN DR, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 363015896
Plan administrator’s name SYSTEMS GROUP INCORPORATED
Plan administrator’s address 945 WEST HAWTHORN DR, ITASCA, IL, 60143
Administrator’s telephone number 6307875500

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing RICHARD A. KNUTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT A COE, 555 SKOKIE BLVD STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2012-01-18

President

Name and Address Role
RICHARD A KNUTH, 945 W HAWTHORN DR ITASCA 60143 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 8000 3400000 1

Related by officers

ROBERT A COE, 555 SKOKIE BLVD STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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