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  5. GROUPEX FINANCIAL CORPORATION

GROUPEX FINANCIAL CORPORATION

Company Details

Entity Name: GROUPEX FINANCIAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Nov 2001
Company Number: CORP_61875549
File Number: 61875549
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLENVIEW DENTAL ASSOCIATES, LTD. 401(K) PLAN 2012 364092694 2013-07-03 GLENVIEW DENTAL ASSOCIATES, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 621210
Sponsor’s telephone number 8476570750
Plan sponsor’s address 1637 WAUKEGAN ROAD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing ANARGYROS S. ANTONAKOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing GLENVIEW DENTAL ASSOCIATES, LTD.
Valid signature Filed with authorized/valid electronic signature
GLENVIEW DENTAL ASSOCIATES, LTD. 401(K) PLAN 2011 364092694 2012-07-19 GLENVIEW DENTAL ASSOCIATES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 621210
Sponsor’s telephone number 8476570750
Plan sponsor’s address 1637 WAUKEGAN ROAD, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 364092694
Plan administrator’s name GLENVIEW DENTAL ASSOCIATES, LTD.
Plan administrator’s address 1637 WAUKEGAN ROAD, GLENVIEW, IL, 60025
Administrator’s telephone number 8476570750

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing ANARGYROS ANTONAKOS
Valid signature Filed with authorized/valid electronic signature
GLENVIEW DENTAL ASSOCIATES, LTD. 401(K) PLAN 2010 364092694 2011-06-16 GLENVIEW DENTAL ASSOCIATES, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 621210
Sponsor’s telephone number 8476570750
Plan sponsor’s address 1637 WAUKEGAN ROAD, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 364092694
Plan administrator’s name GLENVIEW DENTAL ASSOCIATES, LTD.
Plan administrator’s address 1637 WAUKEGAN ROAD, GLENVIEW, IL, 60025
Administrator’s telephone number 8476570750

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ANARGYROS ANTONAKOS
Valid signature Filed with authorized/valid electronic signature
GLENVIEW DENTAL ASSOCIATES, LTD. 401(K) PLAN 2009 364092694 2010-09-23 GLENVIEW DENTAL ASSOCIATES, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 621210
Sponsor’s telephone number 8476540750
Plan sponsor’s address 1637 WAUKEGAN ROAD, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 364092694
Plan administrator’s name GLENVIEW DENTAL ASSOCIATES, LTD.
Plan administrator’s address 1637 WAUKEGAN ROAD, GLENVIEW, IL, 60025
Administrator’s telephone number 8476540750

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing ANARGYROS ANTONAKOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role
VACANT President

Secretary

Name and Address Role
JORGE DE FERIA 13190 TELFAIR AVE SYLMAR CA 91342 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIX FOREIGN EXCHANGE Assume Name 2016-09-23 No data No data No data
MEXICO EXPRESS No data 2013-03-14 2021-03-10 Voluntary Cancellation No data
SIGUE MONEY TRANSFER Assume Name 2013-03-06 No data No data No data
REYME$A Assume Name 2013-03-06 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1320000 0.01

Related by officers

VACANT

EIDP, INC. GENERAL REFRACTORIES COMPANY WM. H. MC GEE & CO. INC. BROOKS FASHION STORES, INC. GENERAL FOODS CORPORATION EASTMAN KODAK COMPANY MOTOR EXPRESS, INC. RESTAURA, INC. INDUSTRIAL APPRAISAL COMPANY COOPER TIRE & RUBBER COMPANY

REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON

ALLSOP PROPERTIES, L.L.C. ANC SALES L.L.C. OPTIMA, L.L.C. KREHER STEEL COMPANY, LLC CDI CONTRACTORS, LLC CORRECTIVE ASPHALT MATERIALS, L.L.C. US XCHANGE OF ILLINOIS, L.L.C. DUNBAR PROPERTIES, L.L.C. MID-AMERICA MILLING COMPANY, LLC ZEON GP LLC

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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