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  5. ALLENDALE, INC.

ALLENDALE, INC.

Company Details

Entity Name: ALLENDALE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Aug 1983
Company Number: CORP_53174256
File Number: 53174256
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLENDALE, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2023 364193181 2024-10-08 ALLENDALE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523140
Sponsor’s telephone number 8475014622
Plan sponsor’s address 4506 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JOHN GEORGY
Valid signature Filed with authorized/valid electronic signature
ALLENDALE, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2022 364193181 2023-07-11 ALLENDALE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523140
Sponsor’s telephone number 8153635500
Plan sponsor’s address 4506 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing JOHN GEORGY
Valid signature Filed with authorized/valid electronic signature
ALLENDALE, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2021 364193181 2022-07-26 ALLENDALE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523140
Sponsor’s telephone number 8475014622
Plan sponsor’s address 4506 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing JOHN GEORGY
Valid signature Filed with authorized/valid electronic signature
ALLENDALE, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2020 364193181 2021-07-06 ALLENDALE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523140
Sponsor’s telephone number 8475014622
Plan sponsor’s address 4506 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing JOHN GEORGY
Valid signature Filed with authorized/valid electronic signature
ALLENDALE, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2019 364193181 2020-07-28 ALLENDALE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523140
Sponsor’s telephone number 8475014622
Plan sponsor’s address 4506 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing JOHN GEORGY
Valid signature Filed with authorized/valid electronic signature
ALLENDALE, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2018 364193181 2019-07-24 ALLENDALE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523140
Sponsor’s telephone number 8475014622
Plan sponsor’s address 4506 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing JOHN GEORGY
Valid signature Filed with authorized/valid electronic signature
ALLENDALE, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2017 364193181 2018-07-20 ALLENDALE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523140
Sponsor’s telephone number 8475014622
Plan sponsor’s address 4506 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing JOHN GEORGY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID L WAGGONER, 4 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY Agent 1998-07-31

President

Name and Address Role
STEVEN J GEORGY, 4506 PRIME PKWY., MCHENRY, IL, 60050 President

Secretary

Name and Address Role
JOHN P GEORGY Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1410000 1

Related by officers

DAVID L WAGGONER, 4 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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