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  5. FALCON GREEN RESOURCES, INC.

FALCON GREEN RESOURCES, INC.

Company Details

Entity Name: FALCON GREEN RESOURCES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Nov 2000
Company Number: CORP_61354646
File Number: 61354646
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON GREEN RESOURCES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364409449 2024-07-11 FALCON GREEN RESOURCES INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address 14212 WASHINGTON ST - SUITE 200, WOODSTOCK, IL, 600989463

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
FALCON GREEN RESOURCES 401(K) PLAN 2021 364409449 2022-11-17 FALCON GREEN RESOURCES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address 1200 N ROSE FARM RD., WOODSTOCK, IL, 600989545

Signature of
Role Plan administrator
Date 2022-11-17
Name of individual signing KATHRYN POWLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-17
Name of individual signing KATHRYN POWLES
Valid signature Filed with authorized/valid electronic signature
FALCON GREEN RESOURCES 401(K) PLAN 2020 364409449 2021-10-07 FALCON GREEN RESOURCES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address 1200 N ROSE FARM RD., WOODSTOCK, IL, 600989545

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing KATHRYN POWLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing KATHRYN POWLES
Valid signature Filed with authorized/valid electronic signature
FALCON GREEN RESOURCES 401(K) PLAN 2019 364409449 2020-07-28 FALCON GREEN RESOURCES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address 1200 N ROSE FARM RD., WOODSTOCK, IL, 600989545

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ELIZABETH MUTTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing ELIZABETH MUTTER
Valid signature Filed with authorized/valid electronic signature
FALCON GREEN RESOURCES 401(K) PLAN 2018 364409449 2019-10-15 FALCON GREEN RESOURCES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address 1200 N ROSE FARM RD., WOODSTOCK, IL, 600989545

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing KATHRYN POWLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing KATHRYN POWLES
Valid signature Filed with authorized/valid electronic signature
FALCON GREEN RESOURCES 401 K PROFIT SHARING PLAN TRUST 2017 364409449 2018-07-02 FALCON GREEN RESOURCES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address P. O . BOX 638, HARVARD, IL, 60033

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing TANYA POWLES
Valid signature Filed with authorized/valid electronic signature
FALCON GREEN RESOURCES 401 K PROFIT SHARING PLAN TRUST 2016 364409449 2017-07-26 FALCON GREEN RESOURCES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address P. O . BOX 638, HARVARD, IL, 60033

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing TANYA POWLES
Valid signature Filed with authorized/valid electronic signature
FALCON GREEN RESOURCES 401 K PROFIT SHARING PLAN TRUST 2015 364409449 2016-06-29 FALCON GREEN RESOURCES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 562000
Sponsor’s telephone number 8153348689
Plan sponsor’s address P. O . BOX 638, HARVARD, IL, 60033

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing TANYA POWLES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MEAGHAN E ALEXANDER, 747 S EASTWOOD DR, WOODSTOCK, 60098, MC HENRY Agent 2015-10-29

President

Name and Address Role
KATHRYN L POWLES 14212 WASHINGTON ST, WOODSTOCK, IL 60098 President

Secretary

Name and Address Role
KATHRYN L POWLES, 14212 WASHINGTON ST, WOODSTOCK, IL 60098 Secretary

Historical Names

Name Change Date
FALCON WASTE & RECYCLING, INC. 2007-09-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

MEAGHAN E ALEXANDER, 747 S EASTWOOD DR, WOODSTOCK, 60098, MC HENRY

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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