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  5. CASTLE VENTURES, INC.

CASTLE VENTURES, INC.

Company Details

Entity Name: CASTLE VENTURES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Aug 2003
Company Number: CORP_63060992
File Number: 63060992
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIGHT AT HOME IN-HOME CARE & ASSISTANCE 401(K) PLAN 2021 331069548 2022-09-26 CASTLE VENTURES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621610
Sponsor’s telephone number 8473969000
Plan sponsor’s address 513 WEST MAIN STREET, WEST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing JEANETTE PALMER
Valid signature Filed with authorized/valid electronic signature
RIGHT AT HOME IN-HOME CARE & ASSISTANCE 401(K) PLAN 2020 331069548 2021-09-23 CASTLE VENTURES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621610
Sponsor’s telephone number 8473969000
Plan sponsor’s address 513 WEST MAIN STREET, WEST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing JEANETTE PALMER
Valid signature Filed with authorized/valid electronic signature
RIGHT AT HOME IN-HOME CARE & ASSISTANCE 401(K) PLAN 2019 331069548 2020-09-18 CASTLE VENTURES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621610
Sponsor’s telephone number 8473969000
Plan sponsor’s address 513 WEST MAIN STREET, WEST DUNDEE, IL, 60118
RIGHT AT HOME IN-HOME CARE & ASSISTANCE 401(K) PLAN 2018 331069548 2019-08-09 CASTLE VENTURES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621610
Sponsor’s telephone number 8473969000
Plan sponsor’s address 513 WEST MAIN STREET, WEST DUNDEE, IL, 60118

Agent

Name and Address Role Appointment Date
TROY C OWENS, 9 CRYSTAL LAKE RD STE 240, LAKE IN THE HILLS, 60156, MC HENRY Agent 2018-08-06

President

Name and Address Role
JEANETTE PALMER 513 W MAIN STREET W DUNDEE IL 60118 President

Secretary

Name and Address Role
JEANETTE PALMER 513 W MAIN STREET W DUNDEE IL 60118 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RIGHT AT HOME # 48 Assume Name 2024-02-14 2021-01-02 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Related by officers

TROY C OWENS, 9 CRYSTAL LAKE RD STE 240, LAKE IN THE HILLS, 60156, MC HENRY

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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