| Entity Name: | HOLSTEIN CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 08 Jun 1987 |
| Date of Dissolution: | 01 Nov 1988 |
| Company Number: | CORP_54690983 |
| File Number: | 54690983 |
| Type of Business: | Construction – General building contractors |
| Date Status Change: | 01 Nov 1988 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEARS VETERINARY SERVICES LLC SAFE HARBOR 401(K) PLAN | 2012 | 800327461 | 2013-10-07 | MEARS VETERINARY SERVICES LLC | 6 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | DAVID T. MEARS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 6186223778 |
| Plan sponsor’s DBA name | S LLC |
| Plan sponsor’s address | 3690 GREEN MOUNT CROSSING DR., SHILOH, IL, 62269 |
Plan administrator’s name and address
| Administrator’s EIN | 800327461 |
| Plan administrator’s name | MEARS VETERINARY SERVICES LLC |
| Plan administrator’s address | 3690 GREEN MOUNT CROSSING DR., SHILOH, IL, 62269 |
| Administrator’s telephone number | 6186223778 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | DAVID T. MEARS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK HERMAN HOLSTEIN, 926 WISCONSIN AVENUE, OAK PARK, 60304, COOK-NOT IN CITY OF CHICAGO | Agent | 1987-06-08 |
| Name and Address | Role |
|---|---|
| MARK HOLSTEIN, 926 WISCONSIN AVENUE OAK PARK 60304 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS A | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 13 Jan 2025
