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  5. SPECTREM GROUP ACQUISITION, INC.

SPECTREM GROUP ACQUISITION, INC.

Company Details

Entity Name: SPECTREM GROUP ACQUISITION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Oct 2001
Company Number: CORP_61871217
File Number: 61871217
Type of Business: All Inclusive Purpose
Address 641 W LAKE ST 402, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2023 364476826 2024-06-05 SPECTREM GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 3126368284
Plan sponsor’s address 870 PROSPECT AVENUE, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2022 364476826 2023-06-15 SPECTREM GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 920 SOUTH WAUKEGAN ROAD SUITE 310, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2021 364476826 2022-06-29 SPECTREM GROUP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 920 SOUTH WAUKEGAN ROAD SUITE 310, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2020 364476826 2021-06-02 SPECTREM GROUP ACQUISITION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 840 S. WAUKEGAN ROAD SUITE 211, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2019 364476826 2020-05-15 SPECTREM GROUP ACQUISITION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 840 S. WAUKEGAN ROAD SUITE 211, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2018 364476826 2019-06-06 SPECTREM GROUP ACQUISITION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 840 S. WAUKEGAN ROAD SUITE 211, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2017 364476826 2018-06-07 SPECTREM GROUP ACQUISITION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 840 S. WAUKEGAN ROAD SUITE 211, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2016 364476826 2017-06-21 SPECTREM GROUP ACQUISITION,INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 840 S. WAUKEGAN ROAD SUITE 211, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2015 364476826 2016-05-13 SPECTREM GROUP ACQUISITION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 840 S. WAUKEGAN ROAD SUITE 211, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature
SPECTREM GROUP RETIREMENT SAVINGS PLAN 2014 364476826 2015-06-06 SPECTREM GROUP ACQUISITION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 2245445350
Plan sponsor’s address 840 S. WAUKEGAN ROAD SUITE 211, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2015-06-06
Name of individual signing GEORGE WALPER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE WALPER JR, 870 PROSPECT AVE, WINNETKA, 60093, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-14

President

Name and Address Role
GEORGE WALPER JR, 920 S WAUKEGAN STE 310 LK FOREST IL 60045 President

Secretary

Name and Address Role
CATHERINE MCBREEN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SPECTREM GROUP Assume Name 2011-06-17 No data No data No data

Historical Names

Name Change Date
SPECTREM GROUP, INC. 2004-10-21
SPECTREM GROUP ACQUISITION, INC. 2003-01-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Related by officers

No related officers

Related by address

641 W LAKE ST 402, CHICAGO, IL, 60661

FORD MODELS, INC.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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