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  5. THE PLEXUS GROUPE LLC

THE PLEXUS GROUPE LLC

Headquarter

Company Details

Entity Name: THE PLEXUS GROUPE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 06 Nov 1996
Company Number: LLC_00089915
File Number: 00089915
Type of Management: Manager Managed
Date Status Change: 03 Oct 2024
Address 21805 FIELD PARKWAY/STE 300, DEER PARK, 60010, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE PLEXUS GROUPE LLC, MISSISSIPPI 964910 MISSISSIPPI
Headquarter of THE PLEXUS GROUPE LLC, ALABAMA 000-619-874 ALABAMA
Headquarter of THE PLEXUS GROUPE LLC, FLORIDA M08000005037 FLORIDA
Headquarter of THE PLEXUS GROUPE LLC, KENTUCKY 0727485 KENTUCKY
Headquarter of THE PLEXUS GROUPE LLC, COLORADO 20081600285 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2016 364116295 2017-10-04 THE PLEXUS GROUPE LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2015 364116295 2016-09-12 THE PLEXUS GROUPE LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2016-09-10
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-10
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2014 364116295 2015-06-17 THE PLEXUS GROUPE LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2013 364116295 2014-09-18 THE PLEXUS GROUPE LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-18
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2012 364116295 2013-09-16 THE PLEXUS GROUPE LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing WALTER FAWCETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing WALTER FAWCETT
Valid signature Filed with authorized/valid electronic signature
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2011 364116295 2012-08-21 THE PLEXUS GROUPE LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Plan administrator’s name and address
Administrator’s EIN 364116295
Plan administrator’s name THE PLEXUS GROUPE LLC
Plan administrator’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010
Administrator’s telephone number 8473076100

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing WALTER FAWCETT, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-21
Name of individual signing WALTER FAWCETT, III
Valid signature Filed with authorized/valid electronic signature
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2010 364116295 2011-08-01 THE PLEXUS GROUPE LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Plan administrator’s name and address
Administrator’s EIN 364116295
Plan administrator’s name THE PLEXUS GROUPE LLC
Plan administrator’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010
Administrator’s telephone number 8473076100

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
THE PLEXUS GROUPE LLC 401(K) PROFIT SHARING PLAN 2009 364116295 2010-08-24 THE PLEXUS GROUPE LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8473076100
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010

Plan administrator’s name and address
Administrator’s EIN 364116295
Plan administrator’s name THE PLEXUS GROUPE LLC
Plan administrator’s address 21805 FIELD PARKWAY, SUITE 300, DEER PARK, IL, 60010
Administrator’s telephone number 8473076100

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing WALTER FAWCETT III
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
3H AGENT SERVICES, INC, 1100 S. 5TH STREET, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-20

Manager

Name and Address Role Appointment Date
FAWCETT III, WALTER R, 21805 FIELD PKWY 300, DEER PARK, IL, 60010 Manager 2024-10-03
PLEXUS HOLDINGS INC, 21805 W FIELD PARKWAY SUITE 300, DEER PARK, IL, 60010 Manager 2024-10-03

Historical Names

Name Change Date
THE PLEXUS GROUPE, L.L.C. 2008-10-28

Related by officers

No related officers

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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