Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. DuPage
    4. ›
  4. 60148
    5. ›
  5. GENESIS GROUP, INC.

GENESIS GROUP, INC.

Headquarter

Company Details

Entity Name: GENESIS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1983
Company Number: CORP_52983568
File Number: 52983568
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GENESIS GROUP, INC., MINNESOTA ad195f29-2441-ee11-9076-00155d01c440 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 363224425 2024-09-09 GENESIS GROUP, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 481000
Sponsor’s telephone number 6307665655
Plan sponsor’s address 800 THOMAS DRIVE, UNIT A, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing PATRICK J KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing PATRICK J KELLY
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 363224425 2023-10-10 GENESIS GROUP, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 481000
Sponsor’s telephone number 6307665655
Plan sponsor’s address 800 THOMAS DRIVE, UNIT A, BENSENVILLE, IL, 60106
GENESIS GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 363224425 2022-09-30 GENESIS GROUP, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 481000
Sponsor’s telephone number 6307665655
Plan sponsor’s address 800 THOMAS DRIVE, UNIT A, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing PATRICK KELLY
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 363224425 2021-05-04 GENESIS GROUP, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 481000
Sponsor’s telephone number 6307665855
Plan sponsor’s address 800 THOMAS DRIVE, UNIT A, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 363224425 2020-06-17 GENESIS GROUP, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 481000
Sponsor’s telephone number 6307665855
Plan sponsor’s address 800 THOMAS DRIVE, UNIT A, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 363224425 2019-07-10 GENESIS GROUP, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 481000
Sponsor’s telephone number 6307665855
Plan sponsor’s address 25 WESCOTT AVENUE, SOUTH BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 363224425 2018-06-07 GENESIS GROUP, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 481000
Sponsor’s telephone number 6307665855
Plan sponsor’s address 811 THORNDALE AVENUE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. MONEY PURCHASE PENSION PLAN 2017 363224425 2018-11-13 GENESIS GROUP, INC. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 481000
Sponsor’s telephone number 8005432702
Plan sponsor’s address 25 WESCOTT DRIVE, SOUTH BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2018-11-13
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. MONEY PURCHASE PENSION PLAN 2017 363224425 2018-05-07 GENESIS GROUP, INC. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 481000
Sponsor’s telephone number 8005432702
Plan sponsor’s address 25 WESCOTT DRIVE, SOUTH BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature
GENESIS GROUP, INC. MONEY PURCHASE PENSION PLAN 2016 363224425 2017-05-18 GENESIS GROUP, INC. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 481000
Sponsor’s telephone number 8005432702
Plan sponsor’s address 25 WESCOTT DRIVE, SOUTH BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing DAVID PENYAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUSAN REEDY WILLIAMS, 1900 S HIGHLAND AVE #100, LOMBARD, 60148, DU PAGE Agent 2019-08-15

President

Name and Address Role
PATRICK J. KELLY, 800 THOMAS DR, BENSENVILLE, IL 60106 President

Secretary

Name and Address Role
RUSSELL L. KRAUSS, 800 THOMASDR. BENSENVILLE IL 60106 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

SUSAN REEDY WILLIAMS, 1900 S HIGHLAND AVE #100, LOMBARD, 60148, DU PAGE

GEN THREE PARTNERS, LLC CANAPEAS INVESTMENTS, LLC PET MARKETING GROUP, INC. MEMES ASSOCIATES, LTD. PREVENT THE BITE, INC. INTREPIDENERGY, CORP. AMYLOIDOSIS SUPPORT GROUPS, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated