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  5. SERENE TEAZ, INC.

SERENE TEAZ, INC.

Company Details

Entity Name: SERENE TEAZ, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Dec 2002
Date of Dissolution: 10 May 2024
Company Number: CORP_62576561
File Number: 62576561
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERENE TEAZ 401(K) RETIREMENT PLAN 2021 371454230 2022-07-05 SERENE TEAZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address P O BOX 88753, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing SARINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2021 371454230 2022-03-23 SERENE TEAZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address P O BOX 88753, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing SARINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2020 371454230 2021-05-07 SERENE TEAZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address P O BOX 88753, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing SARINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2019 371454230 2020-06-08 SERENE TEAZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address P O BOX 88753, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing SARINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2018 371454230 2019-05-01 SERENE TEAZ, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address P O BOX 88753, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing SARINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2017 371454230 2018-04-21 SERENE TEAZ, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address P O BOX 88753, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2018-04-21
Name of individual signing SARINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2016 371454230 2017-06-18 SERENE TEAZ, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address P O BOX 88753, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2017-06-18
Name of individual signing SARINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2015 371454230 2016-07-26 SERENE TEAZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 6306759240
Plan sponsor’s address 221 W. FRONT ST., WHEATON, IL, 60187
SERENE TEAZ 401(K) RETIREMENT PLAN 2014 371454230 2015-05-06 SERENE TEAZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6306759240
Plan sponsor’s address 221 W. FRONT ST., WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing SAINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature
SERENE TEAZ 401(K) RETIREMENT PLAN 2013 371454230 2014-03-04 SERENE TEAZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6306759240
Plan sponsor’s address 221 W. FRONT ST., WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2014-03-04
Name of individual signing SAINE CROTTEAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SARINE BISCHOFF, 23W286 GREAT WESTERN TRAIL, GLEN ELLYN, 60137, DU PAGE Agent 2002-12-17

President

Name and Address Role
SARINE CROTTEAU 23W286 GREAT WESTERN TRAIL GLEN ELLYN 60137 President

Historical Names

Name Change Date
BIG CREATIONS, INC. 2005-02-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 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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