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SERAPHIN & ROGERS, LTD.

Company Details

Entity Name: SERAPHIN & ROGERS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Sep 1980
Company Number: CORP_52172675
File Number: 52172675
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2023 363090831 2024-07-24 SERAPHIN & SERAPHIN, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2022 363090831 2023-07-25 SERAPHIN & SERAPHIN, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2021 363090831 2022-07-24 SERAPHIN & SERAPHIN, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2022-07-24
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-24
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2020 363090831 2021-07-27 SERAPHIN & SERAPHIN, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2019 363090831 2020-07-27 SERAPHIN & SERAPHIN, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2018 363090831 2019-07-23 SERAPHIN & SERAPHIN, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2017 363090831 2018-07-23 SERAPHIN & SERAPHIN, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing SCOTT L. SERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing SLSERAPHIN
Valid signature Filed with authorized/valid electronic signature
SERAPHIN & SERAPHIN, LTD PROFIT SHARING PLAN 2016 363090831 2017-07-11 SERAPHIN & SERAPHIN, LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-09-01
Business code 541110
Sponsor’s telephone number 6305844659
Plan sponsor’s address 7N670 FALCONS TRL, SAINT CHARLES, IL, 60175

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing SLSERAPHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing SLSERAPHIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT L SERAPHIN, 2210 DEAN ST STE P-2, ST CHARLES, 60175, KANE Agent 2018-04-24

President

Name and Address Role
SCOTT L SERAPHIN, 7N670 FALCON'S TRAIL ST CHARLES IL 60175 President

Secretary

Name and Address Role
MARY V. ROGERS 325 CHARLES STGENEVA IL 60134 Secretary

Historical Names

Name Change Date
SERAPHIN & SERAPHIN, LTD. 2018-04-09
SCHIFELING & SERAPHIN, LTD. 1994-11-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State