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  5. HOLIAN MANAGEMENT, INC.

HOLIAN MANAGEMENT, INC.

Company Details

Entity Name: HOLIAN MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 2002
Company Number: CORP_61953779
File Number: 61953779
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLIAN RETIREMENT PLAN 2023 364484322 2024-09-27 HOLIAN MANAGEMENT, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 561110
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER ROAD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2022 364484322 2023-09-08 HOLIAN MANAGEMENT, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 561110
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081
HOLIAN RETIREMENT PLAN 2021 364484322 2022-10-04 HOLIAN MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081
HOLIAN RETIREMENT PLAN 2020 364484322 2021-10-11 HOLIAN MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081
HOLIAN RETIREMENT PLAN 2019 364484322 2020-10-05 HOLIAN MANAGEMENT, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DENNIS P. HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2018 364484322 2019-07-24 HOLIAN MANAGEMENT, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing DENNIS P. HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2017 364484322 2018-10-11 HOLIAN MANAGEMENT, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DENNIS P. HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2016 364484322 2017-10-04 HOLIAN MANAGEMENT, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2015 364484322 2016-08-31 HOLIAN MANAGEMENT, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC A. BENJAMIN, 801 SKOKIE BLVD STE 100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2002-01-08

President

Name and Address Role
DENNIS P. HOLIAN, 7504 MEYER ROAD, SPRING GROVE, IL 60081 President

Secretary

Name and Address Role
TRAVIS J HOLIAN 7504 MEYER ROAD SPRING GROVE IL 60081 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 7500000 No data

Related by officers

TRAVIS J HOLIAN 7504 MEYER ROAD SPRING GROVE IL 60081

HOLIAN INSULATION COMPANY

MARC A. BENJAMIN, 801 SKOKIE BLVD STE 100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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