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STA GROUP LLC

Headquarter

Company Details

Entity Name: STA GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Jan 2002
Company Number: LLC_00656747
File Number: 00656747
Type of Management: Manager Managed
Date Status Change: 07 Nov 2024
Address SUITE 2950 200 W. ADAMS STREET, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of STA GROUP LLC, NEW YORK 3814313 NEW YORK
Headquarter of STA GROUP LLC, MINNESOTA 39e5d983-c909-ec11-91b2-00155d32b93a MINNESOTA
Headquarter of STA GROUP LLC, KENTUCKY 1172445 KENTUCKY
Headquarter of STA GROUP LLC, CONNECTICUT 1046009 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STA GROUP LLC 401(K) PLAN & TRUST 2013 383641673 2014-10-15 STA GROUP LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 541511
Sponsor’s telephone number 3122636364
Plan sponsor’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
STA GROUP LLC 401(K) PLAN & TRUST 2012 383641673 2013-10-15 STA GROUP LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 541511
Sponsor’s telephone number 3122636364
Plan sponsor’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
STA GROUP LLC 401(K) PLAN & TRUST 2011 383641673 2012-10-16 STA GROUP LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 541511
Sponsor’s telephone number 3122636364
Plan sponsor’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 383641673
Plan administrator’s name STA GROUP LLC
Plan administrator’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606
Administrator’s telephone number 3122636364

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
STA GROUP LLC 401(K) PLAN & TRUST 2011 383641673 2013-01-31 STA GROUP LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 541511
Sponsor’s telephone number 3122636364
Plan sponsor’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 383641673
Plan administrator’s name STA GROUP LLC
Plan administrator’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606
Administrator’s telephone number 3122636364

Signature of

Role Plan administrator
Date 2013-01-31
Name of individual signing TRACY MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-31
Name of individual signing TRACY MCLEOD
Valid signature Filed with authorized/valid electronic signature
STA GROUP LLC 401(K) PLAN & TRUST 2010 383641673 2011-10-14 STA GROUP LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 541511
Sponsor’s telephone number 3122636364
Plan sponsor’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 383641673
Plan administrator’s name STA GROUP LLC
Plan administrator’s address ONE N. WACKER DR., SUITE 4000, CHICAGO, IL, 60606
Administrator’s telephone number 3122636364

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
STA GROUP LLC 401(K) PLAN & TRUST 2009 383641673 2010-07-27 STA GROUP LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 541511
Sponsor’s telephone number 3122636364
Plan sponsor’s address ONE NORTH WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 383641673
Plan administrator’s name STA GROUP LLC
Plan administrator’s address ONE NORTH WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606
Administrator’s telephone number 3122636364

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing DONALD KANE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2015-10-02

Manager

Name and Address Role Appointment Date
DILLON, DAVID A., 222 S. RIVERSIDE PLAZA SUITE 2800, CHICAGO, IL, 60606 Manager 2024-11-07
KANE II, DONALD G., SUITE 2950 200 W. ADAMS STREET, CHICAGO, IL, 60606 Manager 2024-11-07

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State