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PROTEUS GROUP, LLC

Company Details

Entity Name: PROTEUS GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 19 Jul 2001
Company Number: LLC_00581038
File Number: 00581038
Type of Management: Manager Managed
Date Status Change: 12 Jan 2018
Address 223 W. ERIE ST., STE. 6W, CHICAGO, 60610, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTEUS GROUP 401K RETIREMENT PLAN 2011 364460878 2012-10-12 PROTEUS GROUP LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541310
Sponsor’s telephone number 3123377800
Plan sponsor’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 364460878
Plan administrator’s name PROTEUS GROUP LLC
Plan administrator’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610
Administrator’s telephone number 3123377800

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature
PROTEUS GROUP 401K RETIREMENT PLAN 2010 364460878 2011-09-23 PROTEUS GROUP LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541310
Sponsor’s telephone number 3123377800
Plan sponsor’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 364460878
Plan administrator’s name PROTEUS GROUP LLC
Plan administrator’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610
Administrator’s telephone number 3123377800

Signature of

Role Plan administrator
Date 2011-09-23
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature
PROTEUS GROUP 401K RETIREMENT PLAN 2009 364460878 2010-10-12 PROTEUS GROUP LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541310
Sponsor’s telephone number 3123377800
Plan sponsor’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 364460878
Plan administrator’s name PROTEUS GROUP LLC
Plan administrator’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610
Administrator’s telephone number 3123377800

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 1900 E GOLF RD STE 950A, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2017-01-03

Managing member

Name and Address Role Account Number
FRANK E TALBERT Managing member 259676
TODD W BRYANT Managing member 259676

Manager

Name and Address Role Appointment Date
BRYANT, TODD B., 1000 SOUTH ROSE AVE, PARK RIDGE, IL, 60068 Manager 2001-07-19
TALBERT, FRANK, 3854 N GREENVIEW AVE, CHICAGO, IL, 60613 Manager 2001-07-19

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1474319 Issued 1010 Limited Business License No data 2016-01-20 2016-02-16 2018-02-15
BUSINESS LICENSE 1335544 Cancelled 1010 Limited Business License No data 2003-03-18 2003-03-18 2004-02-15
DESIGN FIRM 184003111-0001 No data No data DESIGN FIRM - ARCHITECT No data 2001-09-25 2015-04-24 2017-04-30

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State