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  5. PER SE GROUP, INC.

PER SE GROUP, INC.

Headquarter

Company Details

Entity Name: PER SE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Jun 1993
Company Number: CORP_57348828
File Number: 57348828
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PER SE GROUP, INC., RHODE ISLAND 000163695 RHODE ISLAND
Headquarter of PER SE GROUP, INC., NEW YORK 3633797 NEW YORK
Headquarter of PER SE GROUP, INC., MINNESOTA 22b5a0d1-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PER SE GROUP, INC., COLORADO 20101206524 COLORADO
Headquarter of PER SE GROUP, INC., CONNECTICUT 1153765 CONNECTICUT
Headquarter of PER SE GROUP, INC., IDAHO 3430115 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PER SE GROUP, INC. 401(K) PLAN 2023 363888910 2024-07-25 PER SE GROUP, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing CHRISTOPHER ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing CHRISTOPHER ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2022 363888910 2023-10-16 PER SE GROUP, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2021 363888910 2022-10-10 PER SE GROUP, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2020 363888910 2021-10-06 PER SE GROUP, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing CHRISTOPHER D ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing CHRISTOPHER D ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2019 363888910 2020-06-03 PER SE GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2018 363888910 2019-08-02 PER SE GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-02
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2017 363888910 2018-06-06 PER SE GROUP, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing CHRISTOPHER D ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-05
Name of individual signing CHRISTOPHER D ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2016 363888910 2017-08-09 PER SE GROUP, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 108 W. LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-09
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
PER SE GROUP, INC. 401(K) PLAN 2015 363888910 2016-08-31 PER SE GROUP, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561300
Sponsor’s telephone number 6305883000
Plan sponsor’s address 310 S. HALE STREET, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2016-08-26
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-26
Name of individual signing CHRIS ONEILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE Agent 2021-08-13

President

Name and Address Role
CHRISTOPHER D. ONEILL 108 W. LIBERTY DR. WHEATON, IL 60187 President

Secretary

Name and Address Role
CHRISTOPHER D. ONEILL 108 W. LIBERTY DR. WHEATON, IL 60187 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DEL TECHNICAL SERVICES, INC. No data 2011-03-22 2020-11-02 Involuntary Cancellation No data
PER SE GROUP, INC. No data 2008-05-27 2011-03-22 Voluntary Cancellation No data
CHICAGO ENGINEERS, INC. No data 2002-12-30 2010-05-05 Expired No data

Historical Names

Name Change Date
DEL TECHNICAL SERVICES, INC. 2011-03-22
DEL AND ASSOCIATES, LTD. 1994-10-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 490000 No data

Related by officers

BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE

TRIANGLE HOLDINGS, LLC MINERALLAC COMPANY CHICAGO COSMETOLOGISTS ASSOCIATION, INC. GORDON ELECTRIC SUPPLY, INC. HEIDENHAIN CORPORATION S & F, LLC FINANCIAL REPORTING ADVISORS, LLC INSTALLATION SPECIALISTS, INC. CRS CHICAGO, LLC ELEVATOR CABLE & SUPPLY CO.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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