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875 INC.

Company Details

Entity Name: 875 INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 May 1993
Date of Dissolution: 02 Oct 1995
Company Number: CORP_57324732
File Number: 57324732
Type of Business: All Inclusive Purpose
Date Status Change: 02 Oct 1995
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEISURE WORLD, INC. PROFIT SHARING PLAN 2011 363664280 2012-07-30 LEISURE WORLD, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453990
Sponsor’s telephone number 8475661771
Plan sponsor’s address 110 GOVERNORS WAY, HAWTHORN WOODS, IL, 60047

Plan administrator’s name and address

Administrator’s EIN 363664280
Plan administrator’s name LEISURE WORLD, INC.
Plan administrator’s address 110 GOVERNORS WAY, HAWTHORN WOODS, IL, 60047
Administrator’s telephone number 8475661771

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing CRAIG DI GIOVANNI
Valid signature Filed with authorized/valid electronic signature
LEISURE WORLD, INC. PROFIT SHARING PLAN 2010 363664280 2011-07-01 LEISURE WORLD, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453990
Sponsor’s telephone number 8475661771
Plan sponsor’s address 110 GOVERNORS WAY, HAWTHORN WOODS, IL, 60047

Plan administrator’s name and address

Administrator’s EIN 363664280
Plan administrator’s name LEISURE WORLD, INC.
Plan administrator’s address 110 GOVERNORS WAY, HAWTHORN WOODS, IL, 60047
Administrator’s telephone number 8475661771

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing CRAIG DI GIOVANNI
Valid signature Filed with authorized/valid electronic signature
LEISURE WORLD, INC. PROFIT SHARING PLAN 2009 363664280 2010-09-28 LEISURE WORLD, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453990
Sponsor’s telephone number 8475661771
Plan sponsor’s address 110 GOVERNORS WAY, HAWTHORN WOODS, IL, 60047

Plan administrator’s name and address

Administrator’s EIN 363664280
Plan administrator’s name LEISURE WORLD, INC.
Plan administrator’s address 110 GOVERNORS WAY, HAWTHORN WOODS, IL, 60047
Administrator’s telephone number 8475661771

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing CRAIG DI GIOVANNI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT J DUBSKY, 555 E BUTTERFIELD RD #300, LOMBARD, 60148, DU PAGE Agent 1993-05-20

President

Name and Address Role
RICHARD KOTHAVEK, 875 CRAMEC RT, WILLOWBROOK 60521 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State