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AGD, INC.

Headquarter

Company Details

Entity Name: AGD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Apr 2002
Company Number: CORP_62155043
File Number: 62155043
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AGD, INC., COLORADO 20248248650 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGD INC 2023 364495311 2024-09-17 AGD INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 221210
Sponsor’s telephone number 6309219326
Plan sponsor’s address 1N348 NORTHWAY DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing SAMANTHA HULTINE
Valid signature Filed with authorized/valid electronic signature
AGD INC 2022 364495311 2023-06-05 AGD INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 221210
Sponsor’s telephone number 6309219326
Plan sponsor’s address 1N348 NORTHWAY DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing SAMANTHA HULTINE
Valid signature Filed with authorized/valid electronic signature
AGD INC 2021 364495311 2022-07-20 AGD INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 221210
Sponsor’s telephone number 6309219326
Plan sponsor’s address 1N348 NORTHWAY DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing SAMANTHA HULTINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LISA ARNIERI, 1652 E MAIN ST STE 100, ST CHARLES, 60174, KANE Agent 2021-06-08

President

Name and Address Role
REBECCA S HULTINE 1N348 NORTHWAY DR ELBURN IL 60119 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State