| Entity Name: | USMAN GROUP INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Nov 2006 |
| Company Number: | CORP_65159554 |
| File Number: | 65159554 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USMAN GROUP INC., COLORADO | 20181529426 | COLORADO |
| Headquarter of | USMAN GROUP INC., COLORADO | 20201374192 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USMAN GROUP, INC. RETIREMENT SAVINGS PLAN | 2016 | 205784221 | 2017-05-22 | USMAN GROUP, INC. | 8 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | NAVEED USMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-05-19 |
| Name of individual signing | NAVEED USMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8473255466 |
| Plan sponsor’s address | 250 PARKWAY DRIVE, SUITE 150, LINCOLNSHIRE, IL, 60069 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-14 |
| Name of individual signing | MOHAMMED NAVEED USMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8473255466 |
| Plan sponsor’s address | 250 PARKWAY DRIVE, SUITE 150, LINCOLNSHIRE, IL, 60069 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-18 |
| Name of individual signing | MOHAMMED NAVEED USMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-06-18 |
| Name of individual signing | MOHAMMED NAVEED USMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8473255466 |
| Plan sponsor’s address | 250 PARKWAY DRIVE, SUITE 150, LINCOLNSHIRE, IL, 60069 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-09 |
| Name of individual signing | NAVEED USMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-09 |
| Name of individual signing | NAVEED USMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALAN R PRESS, 1 OVERLOOK PT STE 650, LINCOLNSHIRE, 60069, LAKE | Agent | 2022-03-11 |
| Name and Address | Role |
|---|---|
| MOHAMMED NAVEED USMAN 250 PKWYDR #150 LINCOLNSHIRE 60069 | President |
| Name and Address | Role |
|---|---|
| MOHAMMED NAVEED USMAN 250 PKWYDR 150 LINCOLNSHIRE 60069 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 23 Dec 2024
