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