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  5. PG HOLDINGS, INC.

PG HOLDINGS, INC.

Company Details

Entity Name: PG HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 05 Nov 1975
Company Number: CORP_50767337
File Number: 50767337
Date Status Change: 01 Dec 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINOIS INTERNATIONAL TRAVEL, LTD. PROFIT SHARING PLAN 2011 362957959 2012-08-03 ILLINOIS INTERNATIONAL TRAVEL, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-05-21
Business code 561500
Sponsor’s telephone number 8152269900
Plan sponsor’s address 7177 CRIMSON RIDGE DRIVE, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 362957959
Plan administrator’s name ILLINOIS INTERNATIONAL TRAVEL, LTD.
Plan administrator’s address 7177 CRIMSON RIDGE DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152269900

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing THOMAS MOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-03
Name of individual signing THOMAS MOLSON
Valid signature Filed with authorized/valid electronic signature
ILLINOIS INTERNATIONAL TRAVEL, LTD. PROFIT SHARING PLAN 2010 362957959 2011-10-27 ILLINOIS INTERNATIONAL TRAVEL, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-05-21
Business code 561500
Sponsor’s telephone number 8152269900
Plan sponsor’s address 7177 CRIMSON RIDGE DRIVE, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 362957959
Plan administrator’s name ILLINOIS INTERNATIONAL TRAVEL, LTD.
Plan administrator’s address 7177 CRIMSON RIDGE DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152269900

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing THOMAS MOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-27
Name of individual signing THOMAS MOLSON
Valid signature Filed with authorized/valid electronic signature
ILLINOIS INTERNATIONAL TRAVEL, LTD. PROFIT SHARING PLAN 2009 362957959 2010-10-27 ILLINOIS INTERNATIONAL TRAVEL, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-05-21
Business code 561500
Sponsor’s telephone number 8152269900
Plan sponsor’s address 7177 CRIMSON RIDGE DRIVE, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 362957959
Plan administrator’s name ILLINOIS INTERNATIONAL TRAVEL, LTD.
Plan administrator’s address 7177 CRIMSON RIDGE DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152269900

Signature of
Role Plan administrator
Date 2010-10-27
Name of individual signing BRIAN ROLLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD L WEISS, 1 E WACKER DRIVE, #2626, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1998-06-30

President

Name and Address Role
CARL W TRELEAVEN, 100 LANDMARK DRIVE GREENSBORO NC 27409 President

Historical Names

Name Change Date
PHARMAGRAPHICS, INC. 1996-12-17
PHARMA-GRAPHICS, INC. 1989-09-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500000 100000 No data

Related by officers

RICHARD L WEISS, 1 E WACKER DRIVE, #2626, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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