| Entity Name: | HIGHLAND GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Feb 1999 |
| Company Number: | CORP_60358966 |
| File Number: | 60358966 |
| Type of Business: | All Inclusive Purpose |
| Address | 141 W JACKSON BLVD 22 2200, CHICAGO, IL, 60604 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGHLAND GROUP, INC., KENTUCKY | 0901443 | KENTUCKY |
| Headquarter of | HIGHLAND GROUP, INC., COLORADO | 20121555407 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND SOLUTIONS 401(K) PLAN | 2023 | 364279502 | 2024-06-27 | HIGHLAND GROUP, INC. | 54 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | JEAN SHARP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3128637500 |
| Plan sponsor’s address | 125 S CLARK, SUITE 670, CHICAGO, IL, 60603 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | BRIAN SUTHERLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 3128637500 |
| Plan sponsor’s address | 141 W. JACKSON BLVD, #2200, CHICAGO, IL, 60604 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | BRIAN SUTHERLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2021-03-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID WHITED 5452 W PENSACOLAAVENUE, CHICAGO IL 60641 | Secretary | 325102 |
| Name and Address | Role | Account Number |
|---|---|---|
| JON BERBAUM 132 S LINDEN AVENUE, WESTMONT, IL 60559 | President | 325102 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2868442 | Issued | 1010 | Limited Business License | 602 | 898 | 1096 - Administrative Commercial Office | Computer Design/Development Consulting | Web / Software Development | 2022-09-12 | 2022-09-12 | 2024-04-15 |
| BUSINESS LICENSE | 2411704 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2020-04-15 | 2020-04-16 | 2022-04-15 |
| BUSINESS LICENSE | 1879818 | Cancelled | 1010 | Limited Business License | No data | 2014-03-06 | 2014-04-16 | 2016-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| INOVUS TECHNOLOGIES | Assume Name | 2023-04-18 | No data | No data | No data |
| APEXTWO INC. | Assume Name | 2014-05-16 | No data | No data | No data |
| HIGHLAND SOLUTIONS | Assume Name | 2003-03-03 | No data | No data | No data |
| POWWOW COMMUNICATION, INC. | No data | 1999-07-02 | 2005-01-10 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1111 | 1000000 | No data |
Date of last update: 16 Jan 2025
