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GOODSPEED CONSULTING CORP.

Company Details

Entity Name: GOODSPEED CONSULTING CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Sep 2005
Date of Dissolution: 10 Feb 2012
Company Number: CORP_64450115
File Number: 64450115
Type of Business: All Inclusive Purpose
Date Status Change: 10 Feb 2012
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. B. H., INC. PROFIT SHARING AND 401K PLAN 2012 371346894 2013-07-23 J. B. H., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488490
Sponsor’s telephone number 2172683821
Plan sponsor’s address P.O. BOX 314, INDUSTRIAL PARK, ARCOLA, IL, 619100314

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing JUNIOR B. HELMUTH
Valid signature Filed with authorized/valid electronic signature
J. B. H., INC. PROFIT SHARING AND 401K PLAN 2011 371346894 2012-07-23 J. B. H., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488490
Sponsor’s telephone number 2172683821
Plan sponsor’s address P.O. BOX 314, INDUSTRIAL PARK, ARCOLA, IL, 619100314

Plan administrator’s name and address

Administrator’s EIN 371346894
Plan administrator’s name J. B. H., INC.
Plan administrator’s address P.O. BOX 314, INDUSTRIAL PARK, ARCOLA, IL, 619100314
Administrator’s telephone number 2172683821

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing JUNIOR B. HELMUTH
Valid signature Filed with authorized/valid electronic signature
J. B. H., INC. PROFIT SHARING AND 401K PLAN 2010 371346894 2011-06-14 J. B. H., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488490
Sponsor’s telephone number 2172683821
Plan sponsor’s address P.O. BOX 314, INDUSTRIAL PARK, ARCOLA, IL, 619100314

Plan administrator’s name and address

Administrator’s EIN 371346894
Plan administrator’s name J. B. H., INC.
Plan administrator’s address P.O. BOX 314, INDUSTRIAL PARK, ARCOLA, IL, 619100314
Administrator’s telephone number 2172683821

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing JUNIOR B. HELMUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing JUNIOR B. HELMUTH
Valid signature Filed with authorized/valid electronic signature
J. B. H., INC. PROFIT SHARING AND 401K PLAN 2009 371346894 2010-05-27 J. B. H., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488490
Sponsor’s telephone number 2172683821
Plan sponsor’s address P.O. BOX 314, INDUSTRIAL PARK, ARCOLA, IL, 619100314

Plan administrator’s name and address

Administrator’s EIN 371346894
Plan administrator’s name J. B. H., INC.
Plan administrator’s address P.O. BOX 314, INDUSTRIAL PARK, ARCOLA, IL, 619100314
Administrator’s telephone number 2172683821

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing JUNIOR B. HELMUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-27
Name of individual signing JUNIOR B. HELMUTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID F GOODSPEED, 199 MONTCLAIR DRIVE, CARY, 60013, MC HENRY Agent 2005-09-08

President

Name and Address Role
DAVID GOODSPEED, 199 MONTCLAIR DR CARY IL, 60013 President

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State