| Entity Name: | SEC GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Dec 1993 |
| Date of Dissolution: | 24 Feb 2016 |
| Company Number: | CORP_57620005 |
| File Number: | 57620005 |
| Type of Business: | Business Corporations |
| Date Status Change: | 24 Feb 2016 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEC GROUP, INC., MINNESOTA | e0c2e03c-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEC GROUP, INC. PROFIT SHARING 401(K) PLAN | 2009 | 363456281 | 2010-09-30 | SEC GROUP, INC. | 185 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363456281 |
| Plan administrator’s name | SEC GROUP, INC. |
| Plan administrator’s address | 420 NORTH FRONT ST., SUITE 100, MCHENRY, IL, 60050 |
| Administrator’s telephone number | 8153851778 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | JOHN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-02-22 |
| Name and Address | Role |
|---|---|
| STEVEN R HEYER, 420 N FRONT ST, STE 100, MCHENRY IL 60050 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184000108-0014 | No data | No data | DESIGN FIRM - LS/PE/SE | No data | 1994-04-22 | 2015-04-27 | 2017-04-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SEC PLANNING CONSULTANTS | No data | 2007-09-12 | 2008-08-28 | Voluntary Cancellation | No data |
| SMITH ENGINEERING CONSULTANTS | No data | 2006-10-16 | 2016-02-18 | Voluntary Cancellation | No data |
| SEC AUTOMATION | No data | 2003-02-19 | 2008-01-10 | Voluntary Cancellation | No data |
| SEC SURVEYING | No data | 2002-10-04 | 2016-02-18 | Voluntary Cancellation | No data |
| SEC ENVIRONMENTAL, INC. | No data | 1998-12-31 | 2001-05-18 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| SMITH ENGINEERING CONSULTANTS, INC. | 2006-04-10 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
