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SERENA-STURM ARCHITECTS, LTD.

Company Details

Entity Name: SERENA-STURM ARCHITECTS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 15 Aug 1985
Company Number: CORP_53945406
File Number: 53945406
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 09 Jun 1993
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERENA STURM ARCHITECTS, LTD. 401(K) PLAN & TRUST 2011 362701475 2012-04-24 SERENA STURM ARCHITECTS, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 8475640370
Plan sponsor’s address 401 N. FRANKLIN ST., SUITE 5 EAST, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 362701475
Plan administrator’s name SERENA STURM ARCHITECTS, LTD.
Plan administrator’s address 401 N. FRANKLIN ST., SUITE 5 EAST, CHICAGO, IL, 60654
Administrator’s telephone number 8475640370

Signature of

Role Plan administrator
Date 2012-04-24
Name of individual signing MARTIN SERENA
Valid signature Filed with authorized/valid electronic signature
SERENA STURM ARCHITECTS, LTD, 401(K) PLAN & TRUST 2010 362701475 2011-06-20 SERENA STURM ARCHITECTS, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 8475640370
Plan sponsor’s address 401 N. FRANKLIN, SUITE 5 EAST, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 362701475
Plan administrator’s name SERENA STURM ARCHITECTS, LTD.
Plan administrator’s address 401 N. FRANKLIN, SUITE 5 EAST, CHICAGO, IL, 60654
Administrator’s telephone number 8475640370

Signature of

Role Plan administrator
Date 2011-06-20
Name of individual signing MARTIN SERENA
Valid signature Filed with authorized/valid electronic signature
SERENA STURM ARCHITECTS, LTD, 401(K) PLAN & TRUST 2009 362701475 2010-09-02 SERENA STURM ARCHITECTS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 8475640370
Plan sponsor’s address 401 N. FRANKLIN, SUITE 5 EAST, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 362701475
Plan administrator’s name SERENA STURM ARCHITECTS, LTD.
Plan administrator’s address 401 N. FRANKLIN, SUITE 5 EAST, CHICAGO, IL, 60654
Administrator’s telephone number 8475640370

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing MARTIN SERENA
Valid signature Filed with authorized/valid electronic signature
SERENA STURM ARCHITECTS, LTD, 401(K) PLAN & TRUST 2009 362701475 2010-09-02 SERENA STURM ARCHITECTS, LTD. 14
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 541310
Sponsor’s telephone number 8475640370
Plan sponsor’s address 401 N. FRANKLIN, SUITE 5 EAST, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 362701475
Plan administrator’s name SERENA STURM ARCHITECTS, LTD.
Plan administrator’s address 401 N. FRANKLIN, SUITE 5 EAST, CHICAGO, IL, 60654
Administrator’s telephone number 8475640370

Signature of

Role Employer/plan sponsor
Date 2010-09-02
Name of individual signing MARTIN SERENA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN JOSEPH HOSCHEIT, 1001 E MAIN ST #B, ST CHARLES, 60174, KANE Agent 1992-08-06

President

Name and Address Role
WILLIAM STURM, 344 WISCONSIN RD, LAKE FOREST, 60045 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184003671-0001 No data No data DESIGN FIRM - ARCHITECT No data 2003-03-14 2015-12-15 2017-04-30
PROF SERVICE CORP 060004230 No data No data REGISTERED PROFESSIONAL SERVICE CORPORATION No data 1985-11-26 1985-11-26 1994-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State