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  5. THE AEGIS GROUP, INC.

THE AEGIS GROUP, INC.

Company Details

Entity Name: THE AEGIS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Aug 1991
Date of Dissolution: 02 Jan 1998
Company Number: CORP_56508481
File Number: 56508481
Type of Business: Commodities and futures brokers
Date Status Change: 02 Jan 1998
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEGIS GROUP INC. PROFIT SHARING 401K PLAN AND TRUST 2020 391397209 2021-09-22 AEGIS GROUP INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621900
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing ELAINA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing ELAINA JOHNSON
Valid signature Filed with authorized/valid electronic signature
AEGIS GROUP INC. PROFIT SHARING 401K PLAN AND TRUST 2019 391397209 2020-09-09 AEGIS GROUP INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621900
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing BRENDA DVORACHEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing BRENDA DVORACHEK
Valid signature Filed with authorized/valid electronic signature
AEGIS GROUP INC. PROFIT SHARING 401K PLAN AND TRUST 2017 391397209 2018-09-17 AEGIS GROUP INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621900
Sponsor’s telephone number 8475014622
Plan sponsor’s DBA name C/O CARNOW & ASSOCIATES, LTD.
Plan sponsor’s address 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing BRENDA DVORACHEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing BRENDA DVORACHEK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J BOLOTIN, 2 N LASALLE ST #2009, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1995-12-13

President

Name and Address Role
WILLIAM GIANOPULOS, 4832 N KEELER AVE, CHICAGO 60630 President

Shares

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

Related by officers

WILLIAM J BOLOTIN, 2 N LASALLE ST #2009, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

RUFENACHT, BROMAGEN & HERTZ, INC. JANASKY, INC. KENILWORTH ASSET MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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