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HOLSON MANAGEMENT, INC.

HOLSON MANAGEMENT, INC.

Company Details

Entity Name:	HOLSON MANAGEMENT, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	09 Dec 1999
Date of Dissolution:	25 Nov 2009
Company Number:	CORP_60797889
File Number:	60797889
Type of Business:	All Inclusive Purpose
Date Status Change:	25 Nov 2009
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HOLSON MANAGEMENT, INC. RETIREMENT PLAN AND TRUST

2009

364332847

2010-07-29

HOLSON MANAGEMENT, INC.

2

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2002-01-01
Business code	541990
Sponsor’s telephone number	8476990600
Plan sponsor’s address	1275 MILWAUKEE, GLENVIEW, IL, 60025

Plan administrator’s name and address

Administrator’s EIN	364332847
Plan administrator’s name	HOLSON MANAGEMENT, INC.
Plan administrator’s address	1275 MILWAUKEE, GLENVIEW, IL, 60025
Administrator’s telephone number	8476990600

Signature of

Role	Plan administrator
Date	2010-07-28
Name of individual signing	JERRY KAREL
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-07-28
Name of individual signing	JERRY KAREL
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
DONALD J RUSS JR, 30 S WACKER DR 26TH FLOOR, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO	Agent	2001-12-14

President

Name and Address	Role
RICHARD S HOLSON, 1275 MILWAUKEE GLENVIEW 60025	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	100000	1000000	No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State