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  5. PROSPERIO GROUP, INC.

PROSPERIO GROUP, INC.

Company Details

Entity Name: PROSPERIO GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Redomisticated
Date Formed: 15 Sep 2011
Company Number: CORP_67992784
File Number: 67992784
Type of Business: All Inclusive Purpose
Date Status Change: 24 Sep 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROSPERIO GROUP 401(K) PLAN & TRUST 2023 453276738 2024-04-03 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2022 453276738 2023-09-05 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2021 453276738 2022-05-07 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2022-05-07
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2020 453276738 2021-06-03 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2019 453276738 2020-09-09 PROSPERIO GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2018 453276738 2019-09-16 PROSPERIO GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8153021030
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2017 453276738 2018-06-27 PROSPERIO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8155349203
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2016 453276738 2017-09-12 PROSPERIO GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8155349203
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature
PROSPERIO GROUP 401(K) PLAN & TRUST 2015 453276738 2016-09-19 PROSPERIO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 8155344765
Plan sponsor’s address 901 KRIS DRIVE, NEW LENOX, IL, 60451

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing BETH CARROLL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN BURKHOLDER, 5815 OAKWOOD DR APT D, LISLE, 60532, DU PAGE Agent 2024-08-15

President

Name and Address Role
BETH CARROLL 10676 COLONIAL BL ST 30 550 FORT MYERS FL 33913 President

Historical Names

Name Change Date
CYGNAL TLC, INC. 2013-01-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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