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  5. HOLTZ INDUSTRIES, INC.

HOLTZ INDUSTRIES, INC.

Company Details

Entity Name: HOLTZ INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 May 1992
Company Number: CORP_56824669
File Number: 56824669
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLTZ INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2013 363822865 2014-02-18 HOLTZ INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 561490
Sponsor’s telephone number 8472051313
Plan sponsor’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-18
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
HOLTZ INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2012 363822865 2013-06-24 HOLTZ INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 561490
Sponsor’s telephone number 8472051313
Plan sponsor’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
HOLTZ INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2011 363822865 2012-10-05 HOLTZ INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 561490
Sponsor’s telephone number 8472051313
Plan sponsor’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441

Plan administrator’s name and address
Administrator’s EIN 363822865
Plan administrator’s name HOLTZ INDUSTRIES, INC.
Plan administrator’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441
Administrator’s telephone number 8472051313

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
HOLTZ INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2010 363822865 2011-06-22 HOLTZ INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 561490
Sponsor’s telephone number 8472051313
Plan sponsor’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441

Plan administrator’s name and address
Administrator’s EIN 363822865
Plan administrator’s name HOLTZ INDUSTRIES, INC.
Plan administrator’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441
Administrator’s telephone number 8472051313

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
HOLTZ INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2009 363822865 2010-07-07 HOLTZ INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 561490
Sponsor’s telephone number 8472051313
Plan sponsor’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441

Plan administrator’s name and address
Administrator’s EIN 363822865
Plan administrator’s name HOLTZ INDUSTRIES, INC.
Plan administrator’s address 1622 WILLOW ROAD, SUITE 204, NORTHFIELD, IL, 600933441
Administrator’s telephone number 8472051313

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing JAMES STRAUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOEL T COOPER, 200 W MADISON ST STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2021-02-17

President

Name and Address Role
JAMES STRAUS 1675 CRANSHIRE CT., STE 201 DEERFIELD IL, 60015 President

Secretary

Name and Address Role
JAMES STRAUS 1675 CRANSHIRE CT., STE 201 DEERFIELD IL, 60015 Secretary

Shares

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

Related by officers

JOEL T COOPER, 200 W MADISON ST STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

2028 WEST LE MOYNE CONDOMINIUM ASSOCIATION

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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