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  5. ALL-STAR SPORTS, INC.

ALL-STAR SPORTS, INC.

Company Details

Entity Name: ALL-STAR SPORTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Aug 1998
Company Number: CORP_60081883
File Number: 60081883
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2022 364244333 2023-08-29 ALL-STAR SPORTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6307691990
Plan sponsor’s address 635 BOUGHTON ROAD, SUITE 120, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-03
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2022 364244333 2023-10-11 ALL-STAR SPORTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6307691990
Plan sponsor’s address 635 BOUGHTON ROAD, SUITE 120, BOLINGBROOK, IL, 60440
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2021 364244333 2022-09-29 ALL-STAR SPORTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6307691990
Plan sponsor’s address 635 BOUGHTON ROAD, SUITE 120, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing DANIEL VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing DANIEL VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2020 364244333 2021-10-07 ALL-STAR SPORTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6307691990
Plan sponsor’s address 635 BOUGHTON ROAD, SUITE 120, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2019 364244333 2020-10-02 ALL-STAR SPORTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6307691990
Plan sponsor’s address 635 BOUGHTON ROAD, SUITE 120, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2018 364244333 2019-07-09 ALL-STAR SPORTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6307691990
Plan sponsor’s address 635 BOUGHTON ROAD, SUITE 120, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-05
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2017 364244333 2018-09-28 ALL-STAR SPORTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 635 BOUGHTON ROAD, SUITE 120, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2016 364244333 2017-10-11 ALL-STAR SPORTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 1510 F 75TH STREET, DOWNERS GROVE, IL, 60516

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC. 401(K) PROFIT SHARING PLAN 2015 364244333 2016-10-09 ALL-STAR SPORTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 1510 F 75TH STREET, DOWNERS GROVE, IL, 60516

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
ALL-STAR SPORTS, INC.401(K) PROFIT SHARING PLAN 2014 364244333 2015-10-13 ALL-STAR SPORTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448140
Sponsor’s telephone number 6306532021
Plan sponsor’s address 1510 F 75TH STREET, DOWNERS GROVE, IL, 60516

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing DAN VERVEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT HONIG, 2200 S MAIN ST #211, LOMBARD, 60148, DU PAGE Agent 2015-04-29

President

Name and Address Role
DAN VERVEN, 543 N MADISON HINSDALE IL 60521 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SPORTS FAN No data 2002-04-02 2002-06-07 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

SCOTT HONIG, 2200 S MAIN ST #211, LOMBARD, 60148, DU PAGE

FLOORS YOU WALK ON 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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