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BOSS HOLDINGS, INC.

Company Details

Entity Name: BOSS HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Sep 2000
Company Number: CORP_61234233
File Number: 61234233
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSS HOLDINGS, INC. 401(K) PROFIT SHARING RETIREMENT PLAN 2020 581972066 2021-12-02 BOSS HOLDINGS, INC 289
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 424300
Sponsor’s telephone number 3098522131
Plan sponsor’s mailing address 1221 PAGE ST, KEWANEE, IL, 614433241
Plan sponsor’s address 1221 PAGE ST, KEWANEE, IL, 614433241

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 148
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2021-12-02
Name of individual signing DIANA DESMIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-02
Name of individual signing DIANA DESMIT
Valid signature Filed with authorized/valid electronic signature
BOSS HOLDINGS, INC. 401(K) PROFIT SHARING RETIREMENT PLAN 2020 581972066 2021-10-15 BOSS HOLDINGS, INC 289
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 424300
Sponsor’s telephone number 3098522131
Plan sponsor’s mailing address 1221 PAGE ST, KEWANEE, IL, 614433241
Plan sponsor’s address 1221 PAGE ST, KEWANEE, IL, 614433241

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 148
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing DIANA DESMIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing DIANA DESMIT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-12-20

President

Name and Address Role
WILLIAM LANG, 149 PALOS VERDES BLVD, REDONDO BCH, CA, 90277 President

Secretary

Name and Address Role
WILLIAM R LANG 149 PALOS VERDES BLVD, REDONDO BCH, CA, 90277 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 1967975000 0.25

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State