| Entity Name: | H STRONG, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 May 1977 |
| Company Number: | CORP_51162935 |
| File Number: | 51162935 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | H STRONG, INC., FLORIDA | F23000000350 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIRE MANAGEMENT 401(K) PLAN | 2022 | 362913235 | 2023-05-16 | TIRE MANAGEMENT, INC. | 26 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-05-16 |
| Name of individual signing | ERIN LEDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6308441676 |
| Plan sponsor’s address | 481 NE INDUSTRIAL DRIVE, AURORA, IL, 60505 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-12 |
| Name of individual signing | ERIN LEDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6308441676 |
| Plan sponsor’s address | 481 NE INDUSTRIAL DRIVE, AURORA, IL, 60505 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | ERIN LEDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6308441676 |
| Plan sponsor’s address | 481 NE INDUSTRIAL DRIVE, AURORA, IL, 60505 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-04 |
| Name of individual signing | ERIN HOWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6308441676 |
| Plan sponsor’s address | 481 NE INDUSTRIAL DRIVE, AURORA, IL, 60505 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | ERIN HOWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAVID D O'SULLIVAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE | Agent | 2004-05-10 |
| Name and Address | Role |
|---|---|
| MICHAEL J HOLZER, PO BOX 165,MILLBROOK, IL 60536 | President |
| Name and Address | Role |
|---|---|
| ERIN L LEDERMANN, PO BOX 165, MILLBROOK, IL 60536 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TIREXPRESS | No data | 1999-10-27 | 2005-04-19 | Expired | No data |
| TIRE EXPRESS | No data | 1999-09-29 | 1999-10-27 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| TIRE MANAGEMENT, INC. | 2023-09-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON CLASS A VOTING | No data | Voting Rights | 100000 | 680000 | No data |
Date of last update: 13 Jan 2025
