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  5. HOLMES TRUCKING & BROKERAGE SERVICES, INC.

HOLMES TRUCKING & BROKERAGE SERVICES, INC.

Company Details

Entity Name: HOLMES TRUCKING & BROKERAGE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Jun 1998
Date of Dissolution: 01 Nov 1999
Company Number: CORP_59975285
File Number: 59975285
Type of Business: All Inclusive Purpose
Date Status Change: 01 Nov 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2012 363832765 2013-09-16 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 1644 NORTH HONORE STREET, SUITE 301, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-13
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2011 363832765 2012-09-23 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 1644 NORTH HONORE STREET, SUITE 301, CHICAGO, IL, 60622

Plan administrator’s name and address
Administrator’s EIN 363832765
Plan administrator’s name FULL APERTURE SYSTEMS, INC.
Plan administrator’s address 1644 NORTH HONORE STREET, SUITE 301, CHICAGO, IL, 60622
Administrator’s telephone number 7733943510

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-21
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2010 363832765 2011-09-13 FULL APERTURE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7733943510
Plan sponsor’s address 1644 NORTH HONORE STREET, SUITE 301, CHICAGO, IL, 60622

Plan administrator’s name and address
Administrator’s EIN 363832765
Plan administrator’s name FULL APERTURE SYSTEMS, INC.
Plan administrator’s address 1644 NORTH HONORE STREET, SUITE 301, CHICAGO, IL, 60622
Administrator’s telephone number 7733943510

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-13
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
FULL APERTURE SYSTEMS, INC. PROFIT SHARING PLAN 2009 363832765 2010-09-30 FULL APERTURE SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3123378282
Plan sponsor’s address 1644 NORTH HONORE STREET, SUITE 301, CHICAGO, IL, 60622

Plan administrator’s name and address
Administrator’s EIN 363832765
Plan administrator’s name FULL APERTURE SYSTEMS, INC.
Plan administrator’s address 1644 NORTH HONORE STREET, SUITE 301, CHICAGO, IL, 60622
Administrator’s telephone number 3123378282

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
J W BERRY, 705 W MAIN ST, MARION, 62959, WILLIAMSON Agent 1998-06-01

Incorporator

Name and Address Role
NOBLE HOLMES 105 S FIRST ST POB 401 CAROL SPRINGS 62922 Incorporator

Shares

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

Related by officers

J W BERRY, 705 W MAIN ST, MARION, 62959, WILLIAMSON

FUTURE ENTERPRISES, INC. UNIVERSAL SALES ENTERPRISES, INC. FULL CIRCLE RECYCLING, INC. MAYBERRY ENTERPRISES, INC. RODRIGUEZ MENDEZ ENTERPRISES, INC. D.G. HOLMES ENTERPRISES, INC. GLB TRANSPORTATION, INC. MIKE'S PAINTING, INC. HILLTOP ENTERPRISES, 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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