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PROVIDENCE MANAGEMENT AND DEVELOPMENT COMPANY INCORPORATED

Headquarter

Company Details

Entity Name: PROVIDENCE MANAGEMENT AND DEVELOPMENT COMPANY INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Mar 1991
Company Number: CORP_56301194
File Number: 56301194
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PROVIDENCE MANAGEMENT AND DEVELOPMENT COMPANY INCORPORATED, FLORIDA F01000005127 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROVIDENCE MANAGEMENT AND DEVELOPMENT COMPANY 401(K) PLAN 2023 363774205 2024-09-13 PROVIDENCE MANAGEMENT AND DEVELOPMENT COMPANY,INCORPORATED 104
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Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 623000
Sponsor’s telephone number 7083428141
Plan sponsor’s address 18601 NORTH CREEK DRIVE, TINLEY PARK, IL, 60477

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing BARRY VANDERGENUGTEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM DE YOUNG, 18670 GRAPHICS DRIVE, STE 106, TINLEY PARK, 60477, WILL Agent 2024-12-03

President

Name and Address Role
JACOB GROENEWOLD 418 GREENLEAF CT WESTMONT IL 60559 President

Secretary

Name and Address Role
KAREN HUIZENGA 8910 W 97TH PL ST JONN IN 46373 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PROVIDENCE TECHNOLOGIES Assume Name 2008-05-21 No data No data No data
PROVIDENCE MAINTENANCE AND LAWN CARE No data 2005-02-28 2015-02-24 Expired No data
RELIABLE HOME AND COMMUNITY SOLUTIONS, INC. No data 2003-11-14 2005-02-28 Expired No data
PROVINET SOLUTIONS Assume Name 2003-09-23 No data No data No data
PROVINET SYSTEMS Assume Name 2002-11-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000 750000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State