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  5. MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS, LTD.

MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS, LTD.

Company Details

Entity Name: MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 2004
Company Number: CORP_63412503
File Number: 63412503
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS, LTD. 401(K) PLAN 2023 200886076 2024-05-13 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS, LTD. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3093218141
Plan sponsor’s address 850 N. MAIN STREET, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing THOMAS NGO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2022 200886076 2023-09-27 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3093218141
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing THOMAS NGO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2021 200886076 2022-09-16 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing THOMAS NGO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2020 200886076 2021-03-18 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing PAUL MORENO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2019 200886076 2020-02-09 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2020-02-09
Name of individual signing PAUL MORENO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2018 200886076 2019-02-07 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2019-02-07
Name of individual signing PAUL MORENO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2017 200886076 2018-02-12 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2018-02-12
Name of individual signing PAUL MORENO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2016 200886076 2017-03-22 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2017-03-22
Name of individual signing PAUL MORENO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2015 200886076 2016-02-15 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2016-02-15
Name of individual signing PAUL MORENO
Valid signature Filed with authorized/valid electronic signature
MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 401K PLAN 2014 200886076 2015-03-18 MILLENNIA PROFESSIONAL SERVICES OF ILLINOIS LTD 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3096992680
Plan sponsor’s address 850 N MAIN ST, MORTON, IL, 615501602

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing PAUL MORENO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JANE E OHAVER, 245 NE PERRY AVE, PEORIA, 61603, PEORIA Agent 2009-07-07

Secretary

Name and Address Role
STEPHAN M DIETZ 9310 HASSIE CT PRINCEVILLE IL 61559 8 Secretary

President

Name and Address Role
THOMAS NGO, 850 N MAIN ST MORTON IL 61550 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MILLENNIA ENGINEERING No data 2004-08-10 2015-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 3000000 No data

Related by officers

JANE E OHAVER, 245 NE PERRY AVE, PEORIA, 61603, PEORIA

ROBBINS EXCAVATING, INC. GATEWAY LANDING SOUTH, LLC VARIETY SPECIALTIES & AMUSEMENT CO. BARRY LAND DEVELOPMENT, LLC WOODFORD ACRES, LLC CHRISTIAN FAMILY CENTER CHURCH EM BARCLAY, LLC STAATS SERVICE TODAY, INC. EM RIVERSIDE, LLC CENTRAL ILLINOIS CASH SYSTEMS, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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