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  5. GOLDSHOLL DESIGN & FILM, INC.

GOLDSHOLL DESIGN & FILM, INC.

Company Details

Entity Name: GOLDSHOLL DESIGN & FILM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Nov 2004
Date of Dissolution: 08 Apr 2016
Company Number: CORP_63875317
File Number: 63875317
Type of Business: All Inclusive Purpose
Date Status Change: 08 Apr 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDSHOLL DESIGN & FILM EMPLOYEES PROFIT SHARING PLAN AND TRUST 2014 363307691 2015-10-29 GOLDSHOLL DESIGN & FILM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Sponsor’s telephone number 8475010990
Plan sponsor’s mailing address 315 WHYEGATE COURT, LAKE FOREST, IL, 60045
Plan sponsor’s address 315 WHYEGATE COURT, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-29
Name of individual signing ALAN FAGAN
Valid signature Filed with authorized/valid electronic signature
GOLDSHOLL DESIGN7FILM EMPLOYEES PS PLAN & TRUST 2013 363307691 2014-10-30 GOLDSHOLL DESIGN & FILM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Plan sponsor’s mailing address 315 WHYTEGATE, LAKE FOREST, IL, 600454705
Plan sponsor’s address 315 WHYTEGATE, LAKE FOREST, IL, 600454705

Plan administrator’s name and address
Administrator’s EIN 363307691
Plan administrator’s name GOLDSHOLL DESIGN & FILM INC
Plan administrator’s address 315 WHYTEGATE, LAKE FOREST, IL, 600454705

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-10-30
Name of individual signing ALAN SCOTT FAGAN
Valid signature Filed with authorized/valid electronic signature
GOLDSHOLL DESIGN & FILM EMPLOYEES PTFT SHARING PALN & TRUST 2012 363307691 2013-10-31 GOLDSHOLL DESIGN & FILM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Plan sponsor’s mailing address 315 WHYTEGATE, LAKE FOREST, IL, 600454705
Plan sponsor’s address 315 WHYTEGATE, LAKE FOREST, IL, 600454705

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2013-10-31
Name of individual signing ALAN SCOTT FAGAN
Valid signature Filed with authorized/valid electronic signature
GOLDSHOLL DESIGN & FILM INC EMPLOYEES' PROFIT SHARING PLAN & TR 2011 363307691 2012-10-29 GOLDSHOLL DESIGN & FILM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Plan sponsor’s mailing address 315 WHYTEGATE, LAKE FOREST, IL, 600454705
Plan sponsor’s address 315 WHYTEGATE, LAKE FOREST, IL, 600454705

Plan administrator’s name and address
Administrator’s EIN 363307691
Plan administrator’s name GOLDSHOLL DESIGN & FILM INC
Plan administrator’s address 315 WHYTEGATE, LAKE FOREST, IL, 600454705

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2012-10-29
Name of individual signing ALAN SCOTT FAGAN
Valid signature Filed with authorized/valid electronic signature
GOLDSHOLL DESIGN & FILM INC EMPLOYEES PROFIT SHARING PLAN & TR 2010 363307691 2011-10-24 GOLDSHOLL DESIGN & FILM INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Sponsor’s telephone number 2245135366
Plan sponsor’s mailing address 315 WHYTRGATE COURT, LAKEFOREST, IL, 600454705
Plan sponsor’s address 315 WHYTRGATE COURT, LAKEFOREST, IL, 600454705

Plan administrator’s name and address
Administrator’s EIN 363307691
Plan administrator’s name GOLDSHOLL DESIGN & FILM INC
Plan administrator’s address 315 WHYTRGATE COURT, LAKEFOREST, IL, 600454705

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-10-24
Name of individual signing ALAN SCOTT FAGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN S FAGAN, 3194 DOOLITTLE DR, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2004-11-16

President

Name and Address Role
HARRY GOLDSHOLL 37 SHERWOOD TERRACE #109 LAKE BLUFF IL 60044 President

Shares

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

Related by officers

ALAN S FAGAN, 3194 DOOLITTLE DR, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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