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  5. AVERUS USA, INC.

AVERUS USA, INC.

Headquarter

Company Details

Entity Name: AVERUS USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Mar 2004
Company Number: CORP_63442488
File Number: 63442488
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AVERUS USA, INC., MISSISSIPPI 857073 MISSISSIPPI
Headquarter of AVERUS USA, INC., ALABAMA 000-928-158 ALABAMA
Headquarter of AVERUS USA, INC., NEW YORK 3067577 NEW YORK
Headquarter of AVERUS USA, INC., FLORIDA F05000002534 FLORIDA
Headquarter of AVERUS USA, INC., MINNESOTA 3a3d3fb7-88d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AVERUS USA, INC., KENTUCKY 0589042 KENTUCKY
Headquarter of AVERUS USA, INC., COLORADO 20041263061 COLORADO
Headquarter of AVERUS USA, INC., CONNECTICUT 0787914 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERUS USA 401(K) PROFIT SHARING & TRUST 2023 200920285 2024-07-26 AVERUS USA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065143
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING & TRUST 2022 200920285 2023-07-12 AVERUS USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065143
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING & TRUST 2021 200920285 2022-07-29 AVERUS USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065143
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING PLAN & TRUST 2020 200920285 2021-07-14 AVERUS USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065143
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING PLAN & TRUST 2019 200920285 2020-07-22 AVERUS USA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065143
Plan sponsor’s DBA name AVERUS USA, INC.
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING PLAN & TRUST 2018 200920285 2020-09-30 AVERUS USA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065143
Plan sponsor’s DBA name AVERUS, USA INC.
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING PLAN & TRUST 2018 200920285 2020-09-30 AVERUS USA 8
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065143
Plan sponsor’s DBA name AVERUS, USA INC.
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING PLAN & TRUST 2017 200920285 2018-09-26 AVERUS USA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065097
Plan sponsor’s DBA name AVERUS, USA INC.
Plan sponsor’s address 1800 NATIONS DR STE 215, GURNEE, IL, 600319174

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401(K) PROFIT SHARING PLAN & TRUST 2016 200920285 2017-07-27 AVERUS USA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065097
Plan sponsor’s DBA name AVERUS, USA INC.
Plan sponsor’s address 1800 NATIONS DR STE 215, GURNEE, IL, 600319174

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS USA 401 K PROFIT SHARING PLAN TRUST 2015 200920285 2016-06-23 AVERUS USA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8474065097
Plan sponsor’s address 1800 NATIONS DRIVE, SUITE 215, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH HARVEY, 3851 CLEARVIEW CT, GURNEE, 60031, LAKE Agent 2020-02-21

President

Name and Address Role
JOE HARVEY 3851 CLEARVIEW COURT GURNEE IL 60031 President

Secretary

Name and Address Role
JOE HARVEY 3851 CLEARVIEW COURT GURNEE IL 60031 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
1ST IMPRESSION COMMERCIAL No data 2011-04-27 2015-08-01 Involuntary Cancellation No data

Historical Names

Name Change Date
FACILITEC USA, INC. 2012-01-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

JOE HARVEY 3851 CLEARVIEW COURT GURNEE IL 60031

JH LEASING, INC.

JOSEPH HARVEY, 3851 CLEARVIEW CT, GURNEE, 60031, LAKE

AVERUS, INC.

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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