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  5. LAA HOLDINGS, INC.

LAA HOLDINGS, INC.

Headquarter

Company Details

Entity Name: LAA HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 May 1989
Date of Dissolution: 15 Dec 2022
Company Number: CORP_55524114
File Number: 55524114
Type of Business: All Inclusive Purpose
Date Status Change: 15 Dec 2022
Address 4620 W 19TH ST, CICERO, IL, 60804
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LAA HOLDINGS, INC., MISSISSIPPI 942966 MISSISSIPPI
Headquarter of LAA HOLDINGS, INC., RHODE ISLAND 000488252 RHODE ISLAND
Headquarter of LAA HOLDINGS, INC., NEW YORK 3757501 NEW YORK
Headquarter of LAA HOLDINGS, INC., FLORIDA F08000005470 FLORIDA
Headquarter of LAA HOLDINGS, INC., MINNESOTA e2e80af6-92d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of LAA HOLDINGS, INC., KENTUCKY 0720325 KENTUCKY
Headquarter of LAA HOLDINGS, INC., CONNECTICUT 0958479 CONNECTICUT
Headquarter of LAA HOLDINGS, INC., IDAHO 548397 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMD INDUSTRIES INC 401K PLAN 2020 363651011 2021-02-12 AMD INDUSTRIES INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 3128162405
Plan sponsor’s address 815 ST. STEPHENS GREEN, OAK BROOK, IL, 60523
AMD INDUSTRIES INC 401K PLAN 2019 363651011 2020-07-15 AMD INDUSTRIES INC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088633333
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804
AMD INDUSTRIES INC 401K PLAN 2019 363651011 2020-07-02 AMD INDUSTRIES INC 38
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088633333
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804
AMD INDUSTRIES INC 401K PLAN 2018 363651011 2019-06-13 AMD INDUSTRIES INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088633333
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804
AMD INDUSTRIES INC 401K PLAN 2017 363651011 2018-05-12 AMD INDUSTRIES INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088638900
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804
AMD INDUSTRIES INC 401K PLAN 2016 363651011 2017-05-15 AMD INDUSTRIES INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088638900
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing AMANDA MIELKE
Valid signature Filed with authorized/valid electronic signature
AMD INDUSTRIES INC 401K PLAN 2015 363651011 2016-08-08 AMD INDUSTRIES INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088638900
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing AMY HAMANN
Valid signature Filed with authorized/valid electronic signature
AMD INDUSTRIES INC 401K PLAN 2014 363651011 2015-05-07 AMD INDUSTRIES INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088638900
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing ASHLEY HOLDEN
Valid signature Filed with authorized/valid electronic signature
AMD INDUSTRIES INC 401K PLAN 2013 363651011 2014-05-20 AMD INDUSTRIES INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088638900
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing KAYLA PAULIN
Valid signature Filed with authorized/valid electronic signature
AMD INDUSTRIES INC 401K PLAN 2012 363651011 2013-06-27 AMD INDUSTRIES INC 50
Three-digit plan number (PN) 002
Effective date of plan 2000-10-01
Business code 332900
Sponsor’s telephone number 7088638900
Plan sponsor’s address 4620 W 19TH STREET, CICERO, IL, 60804

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-08-05

President

Name and Address Role
DAVID E ALLEN 815 ST STEPHENSGRN OAKBROOK ILLINOIS 60523 President

Historical Names

Name Change Date
AMD INDUSTRIES, INC. 2020-01-08
FIRST ACQUISITION CORP. 1989-07-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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