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FISH LAKE BEACH, INC.

FISH LAKE BEACH, INC.

Company Details

Entity Name:	FISH LAKE BEACH, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	29 Mar 1995
Company Number:	CORP_58261033
File Number:	58261033
Type of Business:	All Inclusive Purpose
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FISH LAKE BEACH, INC. PROFIT SHARING PLAN

2009

362511681

2010-08-27

FISH LAKE BEACH, INC.

23

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1992-01-01
Business code	721210
Sponsor’s telephone number	8475462228
Plan sponsor’s address	32223 HWY 12, ROUND LAKE, IL, 60073

Plan administrator’s name and address

Administrator’s EIN	362511681
Plan administrator’s name	FISH LAKE BEACH, INC.
Plan administrator’s address	32223 HWY 12, ROUND LAKE, IL, 60073
Administrator’s telephone number	8475462228

Signature of

Role	Plan administrator
Date	2010-08-27
Name of individual signing	DELMAR MAASSEL
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
YVONNE CROW, 32015 N HIGHWAY 12, ROUND LAKE, 60073, LAKE	Agent	2010-02-23

President

Name and Address	Role
YVONNE CROW, 32015 W HWY 12 VOLO 60073	President

Secretary

Name and Address	Role
DESIREE JUNG, 1204 JONATHAN COURT WAUCONDA 60084	Secretary

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
FISH LAKE TRAILER SALES AND SERVICE, INC.	Assume Name	2011-05-02	No data	No data	No data

Historical Names

Name	Change Date
FISH LAKE BEACH SUB., INC.	1995-04-13

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
A COMM	No data	Voting Rights	200000	84000000	0.01
B COMM	No data	No Voting Rights	2000000	1155270000	0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State