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ASSET MANAGEMENT HOLDINGS, INC.

Company Details

Entity Name: ASSET MANAGEMENT HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 28 Apr 1994
Company Number: CORP_57785705
File Number: 57785705
Type of Business: All Inclusive Purpose
Date Status Change: 14 Aug 2019
Address 329 W 18TH ST 714, CHICAGO, IL, 60616
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VACANT PROPERTY SECURITY INC. 401K PROFIT SHARING PLAN 2009 363943242 2011-01-06 VACANT PROPERTY SECURITY INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 423400
Sponsor’s telephone number 3128541802
Plan sponsor’s address 329 WEST 18TH STREET SUITE 714, CHICAGO, IL, 60616

Plan administrator’s name and address

Administrator’s EIN 363943242
Plan administrator’s name VACANT PROPERTY SECURITY INC.
Plan administrator’s address 329 WEST 18TH STREET SUITE 714, CHICAGO, IL, 60616
Administrator’s telephone number 3128541802

Signature of

Role Plan administrator
Date 2011-01-06
Name of individual signing MARY TAYLOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2012-11-26

President

Name and Address Role
CAROLINE REAVES, 350 HIGHLAND DR STE 100 LWEISVILLE TX 75036 President

Historical Names

Name Change Date
VACANT PROPERTY SECURITY, INC. 2012-10-02
HEXEL SECURITY SERVICES, INC. 1996-02-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State