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SERENITY MANAGEMENT GROUP, INC.

Company Details

Entity Name: SERENITY MANAGEMENT GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Jul 2006
Date of Dissolution: 18 Jun 2010
Company Number: CORP_65011522
File Number: 65011522
Type of Business: All Inclusive Purpose
Date Status Change: 18 Jun 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 364390972 2013-09-30 GEO SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448

Signature of

Role Plan administrator
Date 2013-09-30
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 364390972 2012-07-23 GEO SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448

Plan administrator’s name and address

Administrator’s EIN 364390972
Plan administrator’s name GEO SERVICES, INC.
Plan administrator’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
Administrator’s telephone number 6303059186

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 364390972 2011-07-15 GEO SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448

Plan administrator’s name and address

Administrator’s EIN 364390972
Plan administrator’s name GEO SERVICES, INC.
Plan administrator’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
Administrator’s telephone number 6303059186

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature
GEO SERVICES, INC. 401(K) PROFIT SHARING PLAN 2009 364390972 2010-07-14 GEO SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 6303059186
Plan sponsor’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448

Plan administrator’s name and address

Administrator’s EIN 364390972
Plan administrator’s name GEO SERVICES, INC.
Plan administrator’s address 805 AMHERST COURT, SUITE 204, NAPERVILLE, IL, 605653448
Administrator’s telephone number 6303059186

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing JULIAN RUEDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TINA CALDWELL, 13709 S STEWART #2E, RIVERDALE, 60827, COOK-NOT IN CITY OF CHICAGO Agent 2006-07-26

President

Name and Address Role
TINA CALDWELL 13709 S STEWART #2E RIVERDALE 60827 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
1 No data Voting Rights 1 1000 No data

Date of last update: 17 Feb 2025

Sources: Illinois Office of the Secretary of State