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TV HOUSE INC.

Company Details

Entity Name: TV HOUSE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Mar 2000
Company Number: CORP_60911266
File Number: 60911266
Type of Business: All Inclusive Purpose
Address 10 S LA SALLE ST 35 3550, CHICAGO, IL, 60603
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TV HOUSE INC 401(K) PLAN 2023 364342672 2024-06-17 TV HOUSE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 566 W ADAMS ST STE 450, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE INC 401(K) PLAN 2022 364342672 2023-04-28 TV HOUSE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2023-04-28
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE INC 401(K) PLAN 2021 364342672 2022-05-06 TV HOUSE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE INC 401(K) PLAN 2020 364342672 2021-06-16 TV HOUSE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE INC 401(K) PLAN 2019 364342672 2020-07-30 TV HOUSE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE 401K PLAN 2018 364342672 2019-06-12 TV HOUSE 8
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE 401K PLAN 2017 364342672 2018-05-31 TV HOUSE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE 401K PLAN 2016 364342672 2017-07-21 TV HOUSE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE 401K PLAN 2015 364342672 2016-07-13 TV HOUSE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature
TV HOUSE 401K PLAN 2014 364342672 2015-08-08 TV HOUSE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 3126415200
Plan sponsor’s address 10 S LASALLE STREET, SUITE 3550, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2015-08-08
Name of individual signing TED HOLSTEEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TED J HOLSTEEN, 566 W ADAMS ST STE 450, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2024-03-07

President

Name and Address Role Account Number
TED J HOLSTEEN President 245660
TED HOLSTEEN 10 S LASALLE ST STE 3550 CHICAGO 60603 President No data

Secretary

Name and Address Role
JON HOLSTEEN 10 S LASALLE ST STE 3550 CHICAGO 60603 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2956691 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-03-05 2024-03-05 2026-04-15
BUSINESS LICENSE 1305038 Cancelled 1010 Limited Business License No data 2022-02-16 2022-04-16 2024-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 100000000 49285714000 0.001

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3289267300 2020-04-29 0507 PPP 10 S LA SALLE ST STE 3550, CHICAGO, IL, 60603-1038
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67375
Loan Approval Amount (current) 67375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHICAGO, COOK, IL, 60603-1038
Project Congressional District IL-07
Number of Employees 4
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67728.72
Forgiveness Paid Date 2020-11-17
7831338401 2021-02-12 0507 PPS 10 S La Salle St Ste 3550, Chicago, IL, 60603-0004
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67375
Loan Approval Amount (current) 67375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chicago, COOK, IL, 60603-0004
Project Congressional District IL-07
Number of Employees 3
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67668.83
Forgiveness Paid Date 2021-08-09

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State