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  5. HOLDEN-FRANTZ INC.

HOLDEN-FRANTZ INC.

Company Details

Entity Name: HOLDEN-FRANTZ INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Jan 1987
Date of Dissolution: 01 Jun 1990
Company Number: CORP_54532369
File Number: 54532369
Type of Business: Business Corporations
Date Status Change: 01 Jun 1990
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERSONAL NURSING SERVICE 401K 2012 363323527 2013-07-19 PERSONALLY PAM LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 621610
Sponsor’s telephone number 7732333337
Plan sponsor’s address 915 HARGER ROAD, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing MATTHEW BRUNS
Valid signature Filed with authorized/valid electronic signature
PERSONAL NURSING SERVICE 401K 2011 363323527 2012-06-21 PERSONALLY PAM LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 621610
Sponsor’s telephone number 7732333337
Plan sponsor’s address 915 HARGER ROAD, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363323527
Plan administrator’s name PERSONALLY PAM LTD.
Plan administrator’s address 915 HARGER ROAD, OAK BROOK, IL, 60523
Administrator’s telephone number 7732333337

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing MATTHEW BRUNS
Valid signature Filed with authorized/valid electronic signature
PERSONAL NURSING SERVICE 401K 2010 363323527 2011-07-26 PERSONALLY PAM, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 621610
Sponsor’s telephone number 7732333337
Plan sponsor’s address 915 HARGER ROAD, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363323527
Plan administrator’s name PERSONALLY PAM, LTD.
Plan administrator’s address 915 HARGER ROAD, OAKBROOK, IL, 60523
Administrator’s telephone number 7732333337

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MATTHEW BRUNS
Valid signature Filed with authorized/valid electronic signature
PERSONAL NURSING SERVICE 401K 2009 363323527 2010-07-07 PERSONALLY PAM, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 621610
Sponsor’s telephone number 7732333337
Plan sponsor’s address 915 HARGER ROAD, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363323527
Plan administrator’s name PERSONALLY PAM, LTD.
Plan administrator’s address 915 HARGER ROAD, OAKBROOK, IL, 60523
Administrator’s telephone number 7732333337

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing MATTHEW BRUNS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EVAN W LEWIS, 4901 W ELM STREET, MCHENRY, 60050, MC HENRY Agent 1987-01-28

President

Name and Address Role
CHARLES HOLDEN, 5711 GREENWOOD RINGWOOD, 60072 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

EVAN W LEWIS, 4901 W ELM STREET, MCHENRY, 60050, MC HENRY

LOVELL CONSTRUCTION, INC.

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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