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  5. GARLAND HOLMES, INC.

GARLAND HOLMES, INC.

Company Details

Entity Name: GARLAND HOLMES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Apr 1997
Date of Dissolution: 26 Dec 2017
Company Number: CORP_59381253
File Number: 59381253
Type of Business: All Inclusive Purpose
Date Status Change: 26 Dec 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARLAND HOLMES, INC. EMPLOYEES' 401K PLAN 2013 364153779 2014-08-23 GARLAND HOLMES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 453220
Sponsor’s telephone number 3129430903
Plan sponsor’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823

Signature of
Role Plan administrator
Date 2014-08-23
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature
GARLAND HOLMES, INC. EMPLOYEES' 401K PLAN 2013 364153779 2014-09-26 GARLAND HOLMES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 453220
Sponsor’s telephone number 3129430903
Plan sponsor’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature
GARLAND HOLMES, INC. EMPLOYEES' 401K PLAN 2012 364153779 2013-09-03 GARLAND HOLMES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 453220
Sponsor’s telephone number 3129430903
Plan sponsor’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature
GARLAND HOLMES, INC. EMPLOYEES' 401K PLAN 2011 364153779 2012-07-18 GARLAND HOLMES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 453220
Sponsor’s telephone number 3129430903
Plan sponsor’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823

Plan administrator’s name and address
Administrator’s EIN 364153779
Plan administrator’s name GARLAND HOLMES, INC.
Plan administrator’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823
Administrator’s telephone number 3129430903

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature
GARLAND HOLMES, INC. EMPLOYEES' 401K PLAN 2010 364153779 2011-07-21 GARLAND HOLMES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 453220
Sponsor’s telephone number 3129430903
Plan sponsor’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823

Plan administrator’s name and address
Administrator’s EIN 364153779
Plan administrator’s name GARLAND HOLMES, INC.
Plan administrator’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823
Administrator’s telephone number 3129430903

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature
GARLAND HOLMES, INC. EMPLOYEES' 401K PLAN 2009 364153779 2010-10-05 GARLAND HOLMES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 453220
Sponsor’s telephone number 3129430903
Plan sponsor’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823

Plan administrator’s name and address
Administrator’s EIN 364153779
Plan administrator’s name GARLAND HOLMES, INC.
Plan administrator’s address 1030 N. STATE STREET, APT 47H, CHICAGO, IL, 606107823
Administrator’s telephone number 3129430903

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing KATHY G HOLMES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARY JANE CHAPMAN, 143 CARLETON AVE, GLEN ELLYN, 60137, DU PAGE Agent 2009-05-14

President

Name and Address Role
KATHY GARLAND HOLMES, 1030 N STATE STREET #27E CHICAGO 60610 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HALCYON DAYS, INC. No data 1998-05-27 1998-06-22 Voluntary Cancellation No data
GARLAND HOLMES COLLECTIONS No data 1998-05-27 2017-12-26 Voluntary Cancellation No data
HALCYON DAYS COLLECTIONS No data 1997-05-06 2000-03-09 Expired No data

Historical Names

Name Change Date
HALCYON DAYS, INC. 1998-05-27

Shares

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

Related by officers

KATHY GARLAND HOLMES, 1030 N STATE STREET #27E CHICAGO 60610

IMPERIAL HOLDINGS, INC.

MARY JANE CHAPMAN, 143 CARLETON AVE, GLEN ELLYN, 60137, DU PAGE

CHAPMAN AND LOWE, LTD. STRATEGIC MARKETING GROUP, INC. INNE TOWNE PET MOTEL, INC. PORCHLIGHT CLASSIC HOMES INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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