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  5. HIGHLAND POOL & SPA, INC.

HIGHLAND POOL & SPA, INC.

Company Details

Entity Name: HIGHLAND POOL & SPA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Aug 1997
Company Number: CORP_59538632
File Number: 59538632
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2023 364176288 2024-10-02 HIGHLAND POOL & SPA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing LINDA OVERBY
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA INC 401K 2023 364176288 2024-09-12 HIGHLAND POOL & SPA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 453990
Sponsor’s telephone number 6185585856
Plan sponsor’s address 12323 HIGHLAND RD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2022 364176288 2024-01-26 HIGHLAND POOL & SPA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12323 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2024-01-26
Name of individual signing LINDA OVERBY
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2021 364176288 2022-06-25 HIGHLAND POOL & SPA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2022-06-25
Name of individual signing LINDA OVERBY
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2020 364176288 2022-06-25 HIGHLAND POOL & SPA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 452200
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2022-06-25
Name of individual signing LINDA OVERBY
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2017 364176288 2018-10-05 HIGHLAND POOL & SPA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 452900
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing LINDA OVERBY
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2014 364176288 2015-06-18 HIGHLAND POOL & SPA, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 452900
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing KAREN KOVACH
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2013 364176288 2014-05-29 HIGHLAND POOL & SPA, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 452900
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing KAREN KOVACH
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2012 364176288 2013-07-02 HIGHLAND POOL & SPA, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 452900
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing KAREN KOVACH
Valid signature Filed with authorized/valid electronic signature
HIGHLAND POOL & SPA, INC. 401(K) PLAN 2011 364176288 2012-06-21 HIGHLAND POOL & SPA, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 452900
Sponsor’s telephone number 6186545088
Plan sponsor’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249

Plan administrator’s name and address
Administrator’s EIN 364176288
Plan administrator’s name HIGHLAND POOL & SPA, INC.
Plan administrator’s address 12258 HIGHLAND ROAD, HIGHLAND, IL, 62249
Administrator’s telephone number 6186545088

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing KAREN KOVACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS A HILL, 101 W VANDALIA ST #300, EDWARDSVILLE, 62025, MADISON Agent 2018-03-02

President

Name and Address Role
JUSTIN OVERYBY 100 SUNSET DR HIGHLAND IL 62249 President

Secretary

Name and Address Role
LINDA OVERBY 173 STARBOARD TACK, HARDEEVILLE, SC 29927 Secretary

Historical Names

Name Change Date
HIGHLAND BILLIARDS & ENTERTAINMENT CO. 2004-08-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

THOMAS A HILL, 101 W VANDALIA ST #300, EDWARDSVILLE, 62025, MADISON

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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