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LUCERE GROUP INC.

LUCERE GROUP INC.

Company Details

Entity Name:	LUCERE GROUP INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	24 Apr 2002
Date of Dissolution:	11 Sep 2015
Company Number:	CORP_62185139
File Number:	62185139
Type of Business:	All Inclusive Purpose
Date Status Change:	11 Sep 2015
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LUCERE GROUP INC 401 K PROFIT SHARING PLAN TRUST

2014

364495394

2015-09-03

LUCERE GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541512
Sponsor’s telephone number	6309538580
Plan sponsor’s address	2021 MIDWEST RD STE 200, OAK BROOK, IL, 605231370

Signature of

Role	Plan administrator
Date	2015-09-03
Name of individual signing	JAMES G BIERBOWER
Valid signature	Filed with authorized/valid electronic signature

LUCERE GROUP INC 401 K PROFIT SHARING PLAN TRUST

2014

364495394

2015-06-25

LUCERE GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541512
Sponsor’s telephone number	6309538580
Plan sponsor’s address	2021 MIDWEST RD STE 200, OAK BROOK, IL, 605231370

Signature of

Role	Plan administrator
Date	2015-06-25
Name of individual signing	JAMES G BIERBOWER
Valid signature	Filed with authorized/valid electronic signature

LUCERE GROUP INC 401 K PROFIT SHARING PLAN TRUST

2013

364495394

2014-06-21

LUCERE GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541512
Sponsor’s telephone number	6309538580
Plan sponsor’s address	2021 MIDWEST RD STE 200, OAK BROOK, IL, 605231370

Signature of

Role	Plan administrator
Date	2014-06-21
Name of individual signing	JAMES G BIERBOWER
Valid signature	Filed with authorized/valid electronic signature

LUCERE GROUP INC 401 K PROFIT SHARING PLAN TRUST

2012

364495394

2013-07-03

LUCERE GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541512
Sponsor’s telephone number	6309538580
Plan sponsor’s address	2021 MIDWEST RD STE 200, OAK BROOK, IL, 605231370

Signature of

Role	Plan administrator
Date	2013-07-03
Name of individual signing	LUCERE GROUP INC
Valid signature	Filed with authorized/valid electronic signature

LUCERE GROUP INC 401 K PROFIT SHARING PLAN TRUST

2011

364495394

2012-05-15

LUCERE GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541512
Sponsor’s telephone number	6309538580
Plan sponsor’s address	2021 MIDWEST RD STE 200, OAK BROOK, IL, 605231370

Plan administrator’s name and address

Administrator’s EIN	364495394
Plan administrator’s name	LUCERE GROUP INC
Plan administrator’s address	2021 MIDWEST RD STE 200, OAK BROOK, IL, 605231370
Administrator’s telephone number	6309538580

Signature of

Role	Plan administrator
Date	2012-05-15
Name of individual signing	LUCERE GROUP INC
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
JAMES L POZNAK, 2001 MIDWEST RD STE 206, OAK BROOK, 60523, DU PAGE	Agent	2013-12-20

President

Name and Address	Role
KATHLEEN HAYDEN 1339 SHAGBARKLN WHEATON IL 60187	President

Historical Names

Name	Change Date
HAYDEN BIERBOWER INC.	2002-05-08

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	5000	2000000	No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State