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GOVERNORS RUN GOLF & COUNTRY CLUB, INC.

Company Details

Entity Name: GOVERNORS RUN GOLF & COUNTRY CLUB, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jun 1993
Company Number: CORP_57360976
File Number: 57360976
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRON, INC. RETIREMENT SAVINGS PLAN 2011 371253626 2012-07-19 ULTRON, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Plan administrator’s name and address

Administrator’s EIN 371253626
Plan administrator’s name ULTRON, INC.
Plan administrator’s address PO BOX 872, MOUNT VERNON, IL, 628640872
Administrator’s telephone number 6182443303

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2010 371253626 2011-03-30 ULTRON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Plan administrator’s name and address

Administrator’s EIN 371253626
Plan administrator’s name ULTRON, INC.
Plan administrator’s address PO BOX 872, MOUNT VERNON, IL, 628640872
Administrator’s telephone number 6182443303

Signature of

Role Plan administrator
Date 2011-03-30
Name of individual signing STEVEN POGUE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2009 371253626 2010-07-19 ULTRON, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Plan administrator’s name and address

Administrator’s EIN 371253626
Plan administrator’s name ULTRON, INC.
Plan administrator’s address PO BOX 872, MOUNT VERNON, IL, 628640872
Administrator’s telephone number 6182443303

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing STEVEN POGUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD R HORRELL, 106 FAIRWAY DR, WATERLOO, 62298, MONROE Agent 2017-08-07

President

Name and Address Role
MICHAEL WARREN 21915 DOVE LN CARLYLE 62231 President

Secretary

Name and Address Role
DONALD HORRELL 106 FAIRWAY DR WATERLOO 62298-1582 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 50000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State