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  5. THE PET LADY, LTD.

THE PET LADY, LTD.

Headquarter

Company Details

Entity Name: THE PET LADY, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Jun 1992
Company Number: CORP_56880909
File Number: 56880909
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE PET LADY, LTD., KENTUCKY 0656144 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHAMPAIGN GENERAL AGENCY 401(K) PLAN 2012 371241183 2013-02-19 C.G.T., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 2173564832
Plan sponsor’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820

Plan administrator’s name and address
Administrator’s EIN 371241183
Plan administrator’s name C.G.T., INC.
Plan administrator’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820
Administrator’s telephone number 2173564832

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing JOHN H. CARLSON, JR
Valid signature Filed with authorized/valid electronic signature
CHAMPAIGN GENERAL AGENCY 401(K) PLAN 2011 371241183 2012-01-20 C.G.T., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 2173564832
Plan sponsor’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820

Plan administrator’s name and address
Administrator’s EIN 371241183
Plan administrator’s name C.G.T., INC.
Plan administrator’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820
Administrator’s telephone number 2173564832

Signature of
Role Plan administrator
Date 2012-01-20
Name of individual signing JOHN H. CARLSON, JR
Valid signature Filed with authorized/valid electronic signature
CHAMPAIGN GENERAL AGENCY 401(K) PLAN 2010 371241183 2011-02-17 C.G.T., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 2173564832
Plan sponsor’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820

Plan administrator’s name and address
Administrator’s EIN 371241183
Plan administrator’s name C.G.T., INC.
Plan administrator’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820
Administrator’s telephone number 2173564832

Signature of
Role Plan administrator
Date 2011-02-17
Name of individual signing JOHN H CARLSON JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-17
Name of individual signing JOHN H CARLSON JR
Valid signature Filed with authorized/valid electronic signature
CHAMPAIGN GENERAL AGENCY 401(K) PLAN 2009 371241183 2010-07-12 C.G.T., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 2173564832
Plan sponsor’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820

Plan administrator’s name and address
Administrator’s EIN 371241183
Plan administrator’s name C.G.T., INC.
Plan administrator’s address 44 MAIN STREET, STE. 210, CHAMPAIGN, IL, 61820
Administrator’s telephone number 2173564832

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing JOHN H CARLSON JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing JOHN H CARLSON JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAUREN DUNKLE, 846 S MYRTLE AVE, VILLA PARK, 60181, DU PAGE Agent 2024-05-28

President

Name and Address Role
LAUREN DUNKLE 846 S MYRTLE VILLA PK IL 60181 President

Secretary

Name and Address Role
ROBERT DUNKLE 246 HIGHLAND AVE. ELMHURST IL., 60126 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

No related officers

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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