| Entity Name: | CETERIS US, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Voluntary Diss./Terminated |
| Date Formed: | 10 Sep 2008 |
| Company Number: | LLC_02576651 |
| File Number: | 02576651 |
| Type of Management: | Member Managed |
| Date Status Change: | 17 Jun 2020 |
| Address | 100 EAST COOK AVENUE, STE 201, LIBERTYVILLE, 60048, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CETERIS US, LLC, NEW YORK | 3766488 | NEW YORK |
| Headquarter of | CETERIS US, LLC, KENTUCKY | 0840484 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CETERIS US LLC 401(K) PLAN | 2012 | 263368560 | 2013-06-18 | CETERIS US LLC | 46 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | JAMI VRBA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8472479220 |
| Plan sponsor’s address | 100 EAST COOK AVENUE, SUITE 201, LIBERTYVILLE, IL, 60048 |
Plan administrator’s name and address
| Administrator’s EIN | 263368560 |
| Plan administrator’s name | CETERIS US LLC |
| Plan administrator’s address | 100 EAST COOK AVENUE, SUITE 201, LIBERTYVILLE, IL, 60048 |
| Administrator’s telephone number | 8472479220 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | JAMI VRBA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8472479220 |
| Plan sponsor’s address | 604 N MILWAUKEE AVENUE, SUITE 201, LIBERTYVILLE, IL, 60048 |
Plan administrator’s name and address
| Administrator’s EIN | 263368560 |
| Plan administrator’s name | CETERIS US LLC |
| Plan administrator’s address | 604 N MILWAUKEE AVENUE, SUITE 201, LIBERTYVILLE, IL, 60048 |
| Administrator’s telephone number | 8472479220 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | JAMI VRBA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068 | Agent | 2015-02-03 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DUFF & PHELPS, LLC, 55 E 52ND ST FLR 31, NEW YORK, NY, 10055 | Manager | 2019-07-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| Albert M Heimert | Managing member | 352207 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2027514 | Issued | 1010 | Limited Business License | No data | 2012-03-19 | 2012-04-16 | 2014-04-15 |
Date of last update: 20 Jan 2025
