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  5. KRYKEN INTERNATIONAL, INC.

KRYKEN INTERNATIONAL, INC.

Branch

Company Details

Entity Name: KRYKEN INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 24 Feb 2005
Branch of: KRYKEN INTERNATIONAL, INC., FLORIDA (Company Number P00000004187)
Company Number: CORP_64103245
File Number: 64103245
Type of Business: All Inclusive Purpose
Place of Formation: FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PB4QX5QXAZF5 2024-08-14 475 W 55TH ST, STE 105, COUNTRYSIDE, IL, 60525, 3565, USA 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 60525, 3565, USA

Business Information
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-08-17
Initial Registration Date 2021-08-05
Entity Start Date 2000-01-13
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HILARY HEROLD
Role DIRECTOR OF OPERATIONS
Address 475 W 55TH ST STE105, COUNTRYSIDE, IL, 60525, 3536, USA
Government Business
Title PRIMARY POC
Name HILARY HEROLD
Role DIRECTOR OF OPERATIONS
Address 475 W 55TH ST STE105, COUNTRYSIDE, IL, 60525, 3536, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KRYKEN INTERNATIONAL INC 401K 2023 650971608 2024-07-03 KRYKEN INTERNATIONAL INC 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-11-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH STREET NO 105, LA GRANGE, IL, 60525

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2021 650971608 2022-09-19 KRYKEN INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2020 650971608 2021-06-24 KRYKEN INTERNATIONAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2019 650971608 2020-07-29 KRYKEN INTERNATIONAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2018 650971608 2019-06-27 KRYKEN INTERNATIONAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-27
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2017 650971608 2018-07-27 KRYKEN INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2016 650971608 2017-07-31 KRYKEN INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2015 650971608 2016-03-25 KRYKEN INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2016-03-25
Name of individual signing LIZ RIETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-25
Name of individual signing LIZ RIETZ
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2014 650971608 2015-07-30 KRYKEN INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
KRYKEN INTERNATIONAL, INC. 401(K) PLAN 2013 650971608 2014-07-21 KRYKEN INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 7084828660
Plan sponsor’s address 475 W 55TH ST STE 105, COUNTRYSIDE, IL, 605253565

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing PATRICIA KENNEDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM S WILSON, 1023 W 55TH STREET SUITE 110, LAGRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2007-08-29

President

Name and Address Role
PATRICIA M KENNEDY, 339 WESTERN AVE., CLARENDON HILLS 60514 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOME INSTEAD Assume Name 2024-01-04 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 500000 No data

Related by officers

No related officers

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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