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  5. REGULUS GROUP LLC

REGULUS GROUP LLC

Company Details

Entity Name: REGULUS GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 10 Jan 2001
Company Number: LLC_00504149
File Number: 00504149
Type of Management: Manager Managed
Date Status Change: 27 May 2008
Address 860 LATOUR CT, NAPA, 94558, CA
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. H. WITT HEATING & SHEET METAL, INC. 401 (K) PLAN 2012 362349431 2013-05-30 R. H. WITT HEATING & SHEET METAL, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 8477241690
Plan sponsor’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
R. H. WITT HEATING & SHEET METAL, INC. 401 (K) PLAN 2011 362349431 2012-06-14 R. H. WITT HEATING & SHEET METAL, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 8477241690
Plan sponsor’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 362349431
Plan administrator’s name R. H. WITT HEATING & SHEET METAL, INC
Plan administrator’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025
Administrator’s telephone number 8477241690

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-04
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
R. H. WITT HEATING & SHEET METAL, INC. 401 (K) PLAN 2011 362349431 2012-02-28 R. H. WITT HEATING & SHEET METAL, INC 35
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 8477241690
Plan sponsor’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 362349431
Plan administrator’s name R. H. WITT HEATING & SHEET METAL, INC
Plan administrator’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025
Administrator’s telephone number 8477241690

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-17
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
R. H. WITT HEATING & SHEET METAL, INC. 401 (K) PLAN 2010 362349431 2011-03-29 R. H. WITT HEATING & SHEET METAL, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 8477241690
Plan sponsor’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 362349431
Plan administrator’s name R. H. WITT HEATING & SHEET METAL, INC
Plan administrator’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025
Administrator’s telephone number 8477241690

Signature of
Role Plan administrator
Date 2011-03-25
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-25
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
R. H. WITT HEATING & SHEET METAL, INC. 401 (K) PLAN 2009 362349431 2010-07-29 R. H. WITT HEATING & SHEET METAL, INC 34
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 8477241690
Plan sponsor’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 362349431
Plan administrator’s name R. H. WITT HEATING & SHEET METAL, INC
Plan administrator’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025
Administrator’s telephone number 8477241690

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
R. H. WITT HEATING & SHEET METAL, INC. 401 (K) PLAN 2009 362349431 2010-08-11 R. H. WITT HEATING & SHEET METAL, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 8477241690
Plan sponsor’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025

Plan administrator’s name and address
Administrator’s EIN 362349431
Plan administrator’s name R. H. WITT HEATING & SHEET METAL, INC
Plan administrator’s address 2049 JOHN DRIVE, GLENVIEW, IL, 60025
Administrator’s telephone number 8477241690

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing RICHARD WITT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Manager

Name and Address Role Appointment Date
CLARK, KIMBERLEE, 860 LATOUR CT, NAPA, CA, 94558 Manager 2006-12-27
LONG, RICHARD S., 860 LATOUR COURT, NAPA, CA, 94558 Manager 2002-03-08
HAMBURGER, KATHLEEN, 2012 CORPORATE LANE STE 108, NAPERVILLE, IL, 60563 Manager 2002-03-08

Historical Names

Name Change Date
REGULUS AMERICA LLC 2008-05-08

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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