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  5. AVERUS, INC.

AVERUS, INC.

Company Details

Entity Name: AVERUS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Jun 2008
Company Number: CORP_66163229
File Number: 66163229
Type of Business: Business Corporations
Place of Formation: WISCONSIN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERUS, INC 401(K) PLAN 2018 391625775 2020-10-23 AVERUS, INC 93
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW COURT, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing TOMI KIROV
Valid signature Filed with authorized/valid electronic signature
AVERUS, INC 401(K) PLAN 2017 391625775 2018-10-12 AVERUS, INC 68
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
AVERUS, INC 401(K) PLAN 2016 391625775 2017-10-10 AVERUS, INC 89
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
AVERUS, INC 401(K) PLAN 2015 391625775 2016-07-15 AVERUS, INC 78
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
AVERUS, INC 401(K) PLAN 2014 391625775 2015-05-28 AVERUS, INC 77
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
AVERUS, INC 401(K) PLAN 2013 391625775 2014-09-30 AVERUS, INC 79
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
AVERUS, INC 401(K) PLAN 2012 391625775 2013-10-11 AVERUS, INC 0
File View Page
Three-digit plan number (PN) 101
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW COURT, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
FACILITEC CENTRAL, INC. UNLIMITED 401(K) PLAN 2010 391625775 2011-08-30 DUCTS UNLIMITED, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Plan administrator’s name and address
Administrator’s EIN 391625775
Plan administrator’s name DUCTS UNLIMITED, INC.
Plan administrator’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247
Administrator’s telephone number 8476256300

Signature of
Role Plan administrator
Date 2011-08-30
Name of individual signing WILLIAM JOHANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-30
Name of individual signing WILLIAM JOHANSEN
Valid signature Filed with authorized/valid electronic signature
FACILITEC CENTRAL, INC. UNLIMITED 401(K) PLAN 2010 391625775 2011-07-30 DUCTS UNLIMITED, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Plan administrator’s name and address
Administrator’s EIN 391625775
Plan administrator’s name DUCTS UNLIMITED, INC.
Plan administrator’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247
Administrator’s telephone number 8476256300

Signature of
Role Plan administrator
Date 2011-07-30
Name of individual signing WILLIAM JOHANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-30
Name of individual signing WILLIAM JOHANSEN
Valid signature Filed with authorized/valid electronic signature
DUCTS UNLIMITED 401(K) PLAN 2009 391625775 2010-08-09 DUCTS UNLIMITED, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 811310
Sponsor’s telephone number 8476256300
Plan sponsor’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247

Plan administrator’s name and address
Administrator’s EIN 391625775
Plan administrator’s name DUCTS UNLIMITED, INC.
Plan administrator’s address 3851 CLEARVIEW CT, GURNEE, IL, 600311247
Administrator’s telephone number 8476256300

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing WILLIAM JOHANSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing WILLIAM JOHANSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH HARVEY, 3851 CLEARVIEW CT, GURNEE, 60031, LAKE Agent 2008-06-06

President

Name and Address Role
JOE HARVEY, 3851 CLEARVIEW CTGURNEE, 60031 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FACILITEC EAST No data 2016-07-07 2020-06-04 Voluntary Cancellation No data
AVERUS NORTH AMERICA, INC. Foreign Assume Name* 2012-08-24 No data No data No data
DUCTS UNLIMITED, INC. Assume Name 2010-04-23 No data No data No data
FILTER BRITE, INC. Assume Name 2010-04-23 No data No data No data

Historical Names

Name Change Date
FACILITEC CENTRAL, INC. 2012-08-24
DUCTS UNLIMITED, INC. 2010-04-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2200 2200000 No data

Related by officers

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

AVERUS USA, 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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