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THE SIBERY GROUP, LLC

Company Details

Entity Name: THE SIBERY GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 30 Mar 2004
Company Number: LLC_01149857
File Number: 01149857
Type of Management: Member Managed
Date Status Change: 29 Feb 2012
Address 903 COMMERCE DR STE 160, OAK BROOK, 60523, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SIBERY GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 200990431 2013-06-13 THE SIBERY GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Signature of

Role Plan administrator
Date 2013-06-13
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC CASH BALANCE PENSION PLAN & TRUST 2012 200990431 2013-06-14 THE SIBERY GROUP, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2319330071
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Signature of

Role Plan administrator
Date 2013-06-13
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC CASH BALANCE PENSION PLAN & TRUST 2012 200990431 2013-06-14 THE SIBERY GROUP, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Signature of

Role Plan administrator
Date 2013-06-13
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC CASH BALANCE PENSION PLAN & TRUST 2011 200990431 2012-05-16 THE SIBERY GROUP, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 200990431
Plan administrator’s name THE SIBERY GROUP, LLC
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523
Administrator’s telephone number 6306686100

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-16
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 200990431 2012-05-16 THE SIBERY GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 200990431
Plan administrator’s name THE SIBERY GROUP, LLC
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523
Administrator’s telephone number 6306686100

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-16
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 200990431 2011-05-23 THE SIBERY GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 200990431
Plan administrator’s name THE SIBERY GROUP, LLC
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523
Administrator’s telephone number 6306686100

Signature of

Role Plan administrator
Date 2011-05-23
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-23
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 200990431 2011-05-10 THE SIBERY GROUP, LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 200990431
Plan administrator’s name THE SIBERY GROUP, LLC
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523
Administrator’s telephone number 6306686100

Signature of

Role Plan administrator
Date 2011-05-10
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC CASH BALANCE PENSION PLAN & TRUST 2010 200990431 2011-05-10 THE SIBERY GROUP, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 200990431
Plan administrator’s name THE SIBERY GROUP, LLC
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523
Administrator’s telephone number 6306686100

Signature of

Role Plan administrator
Date 2011-05-10
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature
THE SIBERY GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2009 200990431 2010-06-30 THE SIBERY GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 6306686100
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 200990431
Plan administrator’s name THE SIBERY GROUP, LLC
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 160, OAKBROOK, IL, 60523
Administrator’s telephone number 6306686100

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing DUANE FITCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DUANE FITCH, 903 COMMERCE DR #160, OAKBROOK, 60523, DU PAGE Agent 2009-03-06

Member

Name and Address Role Appointment Date
SIBERY, DONALD, 11178 BLUFF RD., TRAVERSE CITY, MI, 49686 Member 2004-03-30
TEDESCHI, ANTHONY, 115 CHRISTINA CIRCLE, WHEATON, IL, 60187 Member 2004-03-30
FITCH, DUANE, 28W290 HILLVIEW AVE, WEST CHICAGO, IL, 60185 Member 2006-03-02

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State