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  5. THE THALERUS GROUP, INC.

THE THALERUS GROUP, INC.

Company Details

Entity Name: THE THALERUS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Nov 2001
Company Number: CORP_61898727
File Number: 61898727
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Place of Formation: TENNESSEE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE THALERUS GROUP, INC. 401(K) PLAN 2023 364449889 2024-10-01 THE THALERUS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 1280 IROQUOIS AVE STE 300, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2022 364449889 2023-09-19 THE THALERUS GROUP, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 1280 IROQUOIS AVE STE 300, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2021 364449889 2022-09-08 THE THALERUS GROUP, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 1280 IROQUOIS AVE STE 300, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2020 364449889 2021-06-02 THE THALERUS GROUP, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 1280 IROQUOIS AVE STE 300, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2019 364449889 2020-07-13 THE THALERUS GROUP, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing JEANNIE LEUNG
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2018 364449889 2019-07-10 THE THALERUS GROUP, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing JEANNIE LEUNG
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2017 364449889 2018-06-28 THE THALERUS GROUP, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing JEANNIE LEUNG
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2016 364449889 2017-10-09 THE THALERUS GROUP, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JEANNIE LEUNG
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC 401(K) PLAN 2015 364449889 2016-10-12 THE THALERUS GROUP, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309959990
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing LILIAN YEH
Valid signature Filed with authorized/valid electronic signature
THE THALERUS GROUP, INC. 401K PLAN 2014 364449889 2015-04-27 THE THALERUS GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541511
Sponsor’s telephone number 6309559990
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing LILLIAN YEH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LILLIAN KWOK, 1280 IROQUOIS AVE STE 300, NAPERVILLE, 60563, DU PAGE Agent 2022-02-14

President

Name and Address Role
LILLIAN KWOK 1280 IROQUOIS AVE NAPERVILLE IL 60563 President

Secretary

Name and Address Role
JOHN BURCH 110 WINNERS CIRCLE NORTH BRENTWOOD TN 37027 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 75000 10000000 No data
PREFERRED A Voting Rights 500000 450000000 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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