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HOLLAND & SONS, INC.

Company Details

Entity Name: HOLLAND & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 27 Sep 1972
Company Number: CORP_50100243
File Number: 50100243
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLLAND & SONS, INC. 401(K) PROFIT SHARING PLAN 2010 362747329 2011-09-20 HOLLAND & SONS, INC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 453990
Sponsor’s telephone number 8155396724
Plan sponsor’s address ROUTE 251 SOUTH, P.O. BOX 528, MENDOTA, IL, 61342

Plan administrator’s name and address

Administrator’s EIN 362747329
Plan administrator’s name HOLLAND & SONS, INC
Plan administrator’s address ROUTE 251 SOUTH, P.O. BOX 528, MENDOTA, IL, 61342
Administrator’s telephone number 8155396724

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing TODD HOLLAND
Valid signature Filed with authorized/valid electronic signature
HOLLAND & SONS, INC. 401(K) PROFIT SHARING PLAN 2009 362747329 2010-10-05 HOLLAND & SONS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 453990
Sponsor’s telephone number 8155396724
Plan sponsor’s address ROUTE 251 SOUTH, P.O. BOX 528, MENDOTA, IL, 61342

Plan administrator’s name and address

Administrator’s EIN 362747329
Plan administrator’s name HOLLAND & SONS, INC.
Plan administrator’s address ROUTE 251 SOUTH, P.O. BOX 528, MENDOTA, IL, 61342
Administrator’s telephone number 8155396724

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing TODD HOLLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2013-03-14

President

Name and Address Role
TYRONE HOLLAND 407 FOX CREEK LANE PRINCETON IL 61356 President

Secretary

Name and Address Role
MATTHEW HOLLAND 1134 PRAIRIE LANE S PRINCETON IL 61356 Secretary

Historical Names

Name Change Date
FORSTER IMPLEMENT CO. OF MENDOTA 1985-12-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 1381000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State