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  5. GEO SERVICES, INC.

GEO SERVICES, INC.

Company Details

Entity Name: GEO SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 May 2000
Company Number: CORP_61038248
File Number: 61038248
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2023 364390972 2024-07-05 GEO SERVICES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2022 364390972 2023-07-13 GEO SERVICES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 364390972 2022-06-22 GEO SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 364390972 2021-06-16 GEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 364390972 2020-07-14 GEO SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 364390972 2019-07-20 GEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 364390972 2018-06-23 GEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 364390972 2017-04-07 GEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 364390972 2016-10-04 GEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 364390972 2015-10-12 GEO SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448

Agent

Name and Address Role Appointment Date
JULIAN RUEDA, 805 AMHERST COURT, NAPERVILLE, 60565, WILL Agent 2000-05-02

President

Name and Address Role
JULIAN RUEDA, 805 AMHERST COURT NAPERVILLE 60565 President

Secretary

Name and Address Role
JULIAN RUEDA, 805 AMHERST COURT NAPERVILLE 60565 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184002714-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2000-12-08 2023-02-17 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
S & H ELECTRIC COMPANY, INC. Assume Name 2010-10-08 No data No data No data
D&G DRILLING, INC. Assume Name 2007-04-11 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 600000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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