| Entity Name: | AMERICAN FINANCIAL HOLDING CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 24 Feb 1986 |
| Company Number: | CORP_54150547 |
| File Number: | 54150547 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Jul 1988 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN FINANCIAL HOLDING CORPORATION, NEW YORK | 3661656 | NEW YORK |
| Headquarter of | AMERICAN FINANCIAL HOLDING CORPORATION, IDAHO | 390410 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITAS RISK SERVICES 401(K) PLAN | 2010 | 261226704 | 2010-12-08 | VERITAS RISK SERVICES, LLC | 6 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 261226704 |
| Plan administrator’s name | VERITAS RISK SERVICES, LLC |
| Plan administrator’s address | 1900 SPRING ROAD SUITE 530, OAK BROOK, IL, 60523 |
| Administrator’s telephone number | 6307343500 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-08 |
| Name of individual signing | ROBERT WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-12-08 |
| Name of individual signing | SHERRY GASKILL |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-05-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6307343500 |
| Plan sponsor’s address | 1900 SPRING ROAD, SUITE 530, OAK BROOK, IL, 60523 |
Plan administrator’s name and address
| Administrator’s EIN | 261226704 |
| Plan administrator’s name | VERITAS RISK SERVICES |
| Plan administrator’s address | 1900 SPRING ROAD, SUITE 530, OAK BROOK, IL, 60523 |
| Administrator’s telephone number | 6307343500 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | ROBERT WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-11 |
| Name of individual signing | SHERRY GASKILL |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM P ROSENTHAL, 55 E MONROE ST STE 4620, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-02-24 |
| Name and Address | Role |
|---|---|
| RICHARD G FANSLOW, 5722 DEMPSTER ST MORTON GROVE 60053 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
