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  5. GOLDY LOCKS, INC.

GOLDY LOCKS, INC.

Company Details

Entity Name: GOLDY LOCKS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Feb 1998
Company Number: CORP_59790854
File Number: 59790854
Type of Business: All Inclusive Purpose
Address 17048 S OARK PARK AVE, TINLEY PARK, IL, 60477
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDY LOCKS 401(K) PLAN & TRUST 2023 364265105 2024-07-22 GOLDY LOCKS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2022 364265105 2023-05-16 GOLDY LOCKS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2021 364265105 2022-07-27 GOLDY LOCKS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2020 364265105 2021-06-22 GOLDY LOCKS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2019 364265105 2020-03-31 GOLDY LOCKS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2018 364265105 2019-07-25 GOLDY LOCKS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2017 364265105 2018-09-12 GOLDY LOCKS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2016 364265105 2017-09-20 GOLDY LOCKS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS 401(K) PLAN & TRUST 2015 364265105 2016-09-09 GOLDY LOCKS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature
GOLDY LOCKS, INC. 401(K) PLAN & TRUST 2014 364265105 2015-09-18 GOLDY LOCKS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 7085326560
Plan sponsor’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364265105
Plan administrator’s name GOLDY LOCKS, INC.
Plan administrator’s address 17048 S. OAK PARK AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085326560

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing GERALD J GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID L. ANDERS, 7851 185TH ST STE 105, TINLEY PARK, 60477, WILL Agent 2018-10-16

President

Name and Address Role Account Number
GERALD J. GRIFFIN, 9310 CORSAIR RD., FRANKFORT, IL 60423 President No data
GERALD J GRIFFIN President 303934

Secretary

Name and Address Role Account Number
DANIEL R GRIFFIN Secretary No data
GERALD GRIFFIN Secretary 303934

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 128000255 No data No data LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE No data 2014-11-13 2017-06-01 2020-08-31
DETECTIVE BOARD 193000019 No data No data LICENSED LOCKSMITH AGENCY BRANCH OFFICE No data 2014-11-03 2017-08-24 2020-08-31
DETECTIVE BOARD 193000017 No data No data LICENSED LOCKSMITH AGENCY BRANCH OFFICE No data 2010-08-06 2017-08-24 2020-08-31
BUSINESS LICENSE 1879107 Issued 1010 Limited Business License No data 2010-03-16 2010-03-16 2012-03-15
BUSINESS LICENSE 1697387 Issued 1010 Limited Business License No data 2006-05-25 2006-05-25 2007-02-15
DETECTIVE BOARD 127001286 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2006-03-01 2024-02-07 2026-08-31
DETECTIVE BOARD 193000004 No data No data LICENSED LOCKSMITH AGENCY BRANCH OFFICE No data 2000-09-27 2011-06-03 2014-08-31
DETECTIVE BOARD 193000003 No data No data LICENSED LOCKSMITH AGENCY BRANCH OFFICE No data 2000-09-25 2008-06-19 2011-08-31
DETECTIVE BOARD 192000173 No data No data LICENSED LOCKSMITH AGENCY No data 1999-06-09 2023-07-20 2026-08-31
DETECTIVE BOARD 127000662 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 1987-02-20 1987-02-20 1990-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALARM-ONE Assume Name 2015-12-10 No data No data No data
ALARM-1 SECURITY SYSTEMS No data 2009-08-07 2010-07-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2240000 1

Related by officers

DAVID L. ANDERS, 7851 185TH ST STE 105, TINLEY PARK, 60477, WILL

BRUSKE ENTERPRISES, INC. COMPREHENSIVE SERVICE ASSOCIATES, INC. GLENWOOD ROLLER RINK, INC. TINLEY PARK ROLLER RINK, INC. JAMES HERR & SONS REPAIRING, INC. TINLEY PARK BOWLING LANES, INC. Q & W MANAGEMENT INC. BINDERYONICS CAPITAL, INC. MIDWEST HAND CARE, INC. DISTINCTIVE SERVICES INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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