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  5. NIU HOLDINGS, INC.

NIU HOLDINGS, INC.

Headquarter

Company Details

Entity Name: NIU HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jul 1998
Company Number: CORP_60045682
File Number: 60045682
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NIU HOLDINGS, INC., FLORIDA F07000004428 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREST FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2015 364242869 2016-07-08 FOREST FINANCIAL GROUP, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8474829200
Plan sponsor’s address 580 NORTH BANK LANE, SUITE 101, LAKE FOREST, IL, 60045
FOREST FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2015 364242869 2016-11-29 FOREST FINANCIAL GROUP, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8474829200
Plan sponsor’s address 580 NORTH BANK LANE, SUITE 101, LAKE FOREST, IL, 60045
FOREST FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2014 364242869 2015-09-14 FOREST FINANCIAL GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8474829200
Plan sponsor’s address 580 NORTH BANK LANE, SUITE 101, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing NICHOLAS GIALAMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing NICHOLAS GIALAMAS
Valid signature Filed with authorized/valid electronic signature
FOREST FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2013 364242869 2014-09-15 FOREST FINANCIAL GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8474829200
Plan sponsor’s address 580 NORTH BANK LANE, SUITE 105, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing NICHOLAS GIALAMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing NICHOLAS GIALAMAS
Valid signature Filed with authorized/valid electronic signature
FOREST FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2012 364242869 2013-07-30 FOREST FINANCIAL GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8474829200
Plan sponsor’s address 580 NORTH BANK LANE, SUITE 105, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing NICHOLAS GIALAMAS
Valid signature Filed with authorized/valid electronic signature
FOREST FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2011 364242869 2012-10-11 FOREST FINANCIAL GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8474829200
Plan sponsor’s address 580 NORTH BANK LANE, SUITE 105, LAKE FOREST, IL, 60045

Plan administrator’s name and address
Administrator’s EIN 364242869
Plan administrator’s name FOREST FINANCIAL GROUP, INC.
Plan administrator’s address 580 NORTH BANK LANE, SUITE 105, LAKE FOREST, IL, 60045
Administrator’s telephone number 8474829200

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing NICHOLAS GIALAMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-10-01

President

Name and Address Role
NICHOLAS GIALAMAS 2614 N TAMIAMI TRL STE 522 NAPLES FL 34103 President

Secretary

Name and Address Role
NICHOLAS GIALAMAS 2614 N TAMIAMI TRL STE 522 NAPLES FL 34103 Secretary

Historical Names

Name Change Date
FOREST FINANCIAL GROUP, INC. 2015-12-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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