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  5. HENLEY HOLDINGS, INC.

HENLEY HOLDINGS, INC.

Headquarter

Company Details

Entity Name: HENLEY HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 01 Jun 1987
Company Number: CORP_54681917
File Number: 54681917
Type of Business: All Inclusive Purpose
Date Status Change: 16 Mar 1990
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of HENLEY HOLDINGS, INC., COLORADO 20181376535 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRIFFITH TRUCKING, INC. 401(K) PLAN 2012 371137474 2013-07-16 GRIFFITH TRUCKING, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address
Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2011 371137474 2012-04-20 GRIFFITH TRUCKING, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address
Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of
Role Plan administrator
Date 2012-04-20
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2010 371137474 2011-04-26 GRIFFITH TRUCKING, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address
Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-26
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2009 371137474 2010-09-27 GRIFFITH TRUCKING, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address
Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1987-06-01

President

Name and Address Role
PAUL M MONTRONE, 153 KENSINGTON RD HAMPTON FALLS NH 03844 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 0.01

Related by officers

PAUL M MONTRONE, 153 KENSINGTON RD HAMPTON FALLS NH 03844

HENLEY/KNO HOLDING INC.

PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

PRIMERICA CORPORATION WARNER BROS. DISTRIBUTING CORPORATION ABEX CORPORATION TRC DIVESTITURE COMPANY IC EQUIPMENT LEASING COMPANY ENDO LABORATORIES, L.L.C. TRANS PACIFIC CAPITAL L.L.C. RICHELIEU FOODS, L.L.C. VILLAGE SQUARE - BRIDGEVIEW, L.L.C. JUSTRITE MANUFACTURING COMPANY, L.L.C.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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