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  5. ST. CHARLES CONSULTING GROUP, LLC

ST. CHARLES CONSULTING GROUP, LLC

Company Details

Entity Name: ST. CHARLES CONSULTING GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 19 Dec 2002
Company Number: LLC_00830356
File Number: 00830356
Type of Management: Manager Managed
Date Status Change: 25 Nov 2024
Expiration Date: 31 Dec 2027
Address 320 CARDINAL DRIVE, SUITE 400, ST CHARLES, 60175, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST. CHARLES CONSULTING GROUP, LLC 401(K) PLAN & TRUST 2016 161630253 2017-06-27 ST. CHARLES CONSULTING GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541990
Sponsor’s telephone number 6303775555
Plan sponsor’s address 320 CARDINAL DRIVE, SUITE 400, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing PHIL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing PHIL DAVIS
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES CONSULTING GROUP, LLC 401(K) PLAN & TRUST 2015 161630253 2016-10-13 ST. CHARLES CONSULTING GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541990
Sponsor’s telephone number 6303775555
Plan sponsor’s address 320 CARDINAL DRIVE, SUITE 400, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing PHIL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing PHIL DAVIS
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES CONSULTING GROUP, LLC 401(K) PLAN & TRUST 2014 161630253 2015-08-05 ST. CHARLES CONSULTING GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541990
Sponsor’s telephone number 6303775555
Plan sponsor’s address 320 CARDINAL DRIVE, SUITE 400, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-04
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES CONSULTING GROUP, LLC 401(K) PLAN & TRUST 2013 161630253 2014-10-06 ST. CHARLES CONSULTING GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541990
Sponsor’s telephone number 6303775555
Plan sponsor’s address 320 CARDINAL DRIVE, SUITE 400, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES CONSULTING GROUP LLC 401(K) PLAN AND TRUST 2012 161630253 2013-10-14 ST. CHARLES CONSULTING GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541600
Sponsor’s telephone number 6303775555
Plan sponsor’s address 320 CARDINAL DRIVE - SUITE 400, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES CONSULTING GROUP LLC 401(K) PLAN AND TRUST 2011 161630253 2012-09-27 ST. CHARLES CONSULTING GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541600
Sponsor’s telephone number 6303775555
Plan sponsor’s address 320 CARDINAL DRIVE - SUITE 400, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 161630253
Plan administrator’s name ST. CHARLES CONSULTING GROUP, LLC
Plan administrator’s address 320 CARDINAL DRIVE - SUITE 400, ST. CHARLES, IL, 60175
Administrator’s telephone number 6303775555

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES CONSULTING GROUP LLC 401(K) PLAN AND TRUST 2010 161630253 2011-07-18 ST. CHARLES CONSULTING GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541600
Sponsor’s telephone number 6303775555
Plan sponsor’s address 1121 E. MAIN STREET, SUITE 220, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 161630253
Plan administrator’s name ST. CHARLES CONSULTING GROUP, LLC
Plan administrator’s address 1121 E. MAIN STREET, SUITE 220, ST. CHARLES, IL, 60174
Administrator’s telephone number 6303775555

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing PHILIP DAVIS
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES CONSULTING GROUP LLC 401(K) PLAN AND TRUST 2009 161630253 2010-07-27 ST. CHARLES CONSULTING GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-31
Business code 541600
Sponsor’s telephone number 6303775555
Plan sponsor’s address 1121 E. MAIN STREET, SUITE 220, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 161630253
Plan administrator’s name ST. CHARLES CONSULTING GROUP, LLC
Plan administrator’s address 1121 E. MAIN STREET, SUITE 220, ST. CHARLES, IL, 60174
Administrator’s telephone number 6303775555

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

Agent

Name and Address Role Appointment Date
THOMAS A. KUPETIS, 3485 WINDING MEADOW LN, GENEVA, 60134 Agent 2021-12-20

Manager

Name and Address Role Appointment Date
DURHAM, LARRY D, 1916 BALTIMORE DR, ALLEN, TX, 75002 Manager 2024-11-25
WALLACE, GABRIELLE, 764 TILLER STREET, ELBURN, IL, 60119 Manager 2024-11-25
KUPETIS, THOMAS A., 3485 WINDING MEADOW LANE, GENEVA, IL, 60134 Manager 2024-11-25
NIIT (USA), INC., 3 RAVINIA DR, SUITE 1930, ATLANTA, GA, 30346 Manager 2024-11-25

Historical Names

Name Change Date
ST. CHARLES GROUP, LLC 2003-06-25

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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