| Entity Name: | TODD SONES IMPACT GOLF, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Reinstated |
| Date Formed: | 18 Nov 1998 |
| Date of Dissolution: | 09 Apr 2021 |
| Company Number: | CORP_60217211 |
| File Number: | 60217211 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Apr 2021 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODD SONES IMPACT GOLF, INC. PROFIT SHARING PLAN | 2013 | 364258714 | 2014-10-02 | TODD SONES IMPACT GOLF, INC. | 2 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | STEPHEN MARETA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8479220866 |
| Plan sponsor’s address | 1688 N. ST. ANDREWS DRIVE, VERNON HILLS, IL, 600611050 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-13 |
| Name of individual signing | TODD SONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-11-13 |
| Name of individual signing | TODD SONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8475498678 |
| Plan sponsor’s address | 1688 N. ST. ANDREWS DRIVE, VERNON HILLS, IL, 60061 |
Plan administrator’s name and address
| Administrator’s EIN | 364258714 |
| Plan administrator’s name | TODD SONES IMPACT GOLF, INC. |
| Plan administrator’s address | 1688 N. ST. ANDREWS DRIVE, VERNON HILLS, IL, 60061 |
| Administrator’s telephone number | 8475498678 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | TODD SONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TODD SONES, 1688 SAINT ANDREW DR, VERNON HILLS, 60061, COOK-NOT IN CITY OF CHICAGO | Agent | 2025-01-08 |
| Name and Address | Role |
|---|---|
| TODD SONES 1688 N SAINT ANDREW DR VERNON HILLS IL, 60061 | President |
| Name and Address | Role |
|---|---|
| TODD SONES 1688 N SAINT ANDREW DR VERNON HILLS IL, 60061 | Secretary |
| Name | Change Date |
|---|---|
| IMPACT GOLF, INC. | 1998-11-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
