| Entity Name: | GILMARTIN ENTERPRISES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 29 Sep 1986 |
| Date of Dissolution: | 01 Feb 1990 |
| Company Number: | CORP_54400268 |
| File Number: | 54400268 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Feb 1990 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILMARTIN ENTERPRISES, INC., KENTUCKY | 1005227 | KENTUCKY |
| Headquarter of | GILMARTIN ENTERPRISES, INC., KENTUCKY | 1239161 | KENTUCKY |
| Headquarter of | GILMARTIN ENTERPRISES, INC., COLORADO | 20131618116 | COLORADO |
| Headquarter of | GILMARTIN ENTERPRISES, INC., IDAHO | 4964990 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLANET FORWARD LLC 401K PLAN | 2012 | 262927426 | 2013-07-05 | PLANET FORWARD LLC | 69 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-05 |
| Name of individual signing | TIMOTHY BAUWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8888452539 |
| Plan sponsor’s address | 800 HILLGROVE AVE STE 105, ATTN. TIMOTHY BAUWENS, WESTERN SPRGS, IL, 605581543 |
Plan administrator’s name and address
| Administrator’s EIN | 262927426 |
| Plan administrator’s name | PLANET FORWARD LLC |
| Plan administrator’s address | 800 HILLGROVE AVE STE 105, ATTN. TIMOTHY BAUWENS, WESTERN SPRGS, IL, 605581543 |
| Administrator’s telephone number | 8888452539 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-20 |
| Name of individual signing | TIMOTHY BAUWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8888452539 |
| Plan sponsor’s address | 800 HILLGROVE AVENUE, SUITE 105, WESTERN SPRGS, IL, 605581543 |
Plan administrator’s name and address
| Administrator’s EIN | 262927426 |
| Plan administrator’s name | PLANET FORWARD, LLC |
| Plan administrator’s address | 800 HILLGROVE AVENUE, SUITE 105, WESTERN SPRGS, IL, 605581543 |
| Administrator’s telephone number | 8888452539 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | TIM BAUWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-18 |
| Name of individual signing | TIM BAUWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8888452539 |
| Plan sponsor’s address | 800 HILLGROVE AVENUE, SUITE 105, WESTERN SPRGS, IL, 605581543 |
Plan administrator’s name and address
| Administrator’s EIN | 262927426 |
| Plan administrator’s name | PLANET FORWARD, LLC |
| Plan administrator’s address | 800 HILLGROVE AVENUE, SUITE 105, WESTERN SPRGS, IL, 605581543 |
| Administrator’s telephone number | 8888452539 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WAYNE S GILMARTIN, 55 E MONROE SUITE 3900, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-09-29 |
| Name and Address | Role |
|---|---|
| WAYNE S GILMARTIN, 55 E MONROE ST STE 3900 CHICAGO 60603 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
