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  5. RLH HOLDINGS, INC.

RLH HOLDINGS, INC.

Headquarter

Company Details

Entity Name: RLH HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Jun 2006
Date of Dissolution: 10 Nov 2023
Company Number: CORP_64973142
File Number: 64973142
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RLH HOLDINGS, INC., FLORIDA F18000003330 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST KEYLESS, INC 401(K) PLAN 2020 845038155 2021-10-07 MIDWEST KEYLESS, INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423100
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW STREET, SPRING GROVE, IL, 600819609

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JAQI CECCHI
Valid signature Filed with authorized/valid electronic signature
MIDWEST KEYLESS, INC 401(K) PLAN 2019 205029115 2020-06-05 MIDWEST KEYLESS, INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423100
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW STREET, SPRING GROVE, IL, 600819609

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing JAQI CECCHI
Valid signature Filed with authorized/valid electronic signature
MIDWEST KEYLESS, INC 401(K) PLAN 2018 205029115 2019-07-22 MIDWEST KEYLESS, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423100
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW STREET, SPRING GROVE, IL, 600819609

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing JAQI CECCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing JAQI CECCHI
Valid signature Filed with authorized/valid electronic signature
MIDWEST KEYLESS, INC. 401(K) PLAN 2017 205029115 2018-06-20 MIDWEST KEYLESS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423100
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW STREET, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing JAQI CECCHI
Valid signature Filed with authorized/valid electronic signature
MIDWEST KEYLESS INC. 401(K) PLAN 2016 205029115 2017-08-08 MIDWEST KEYLESS INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW ST., SPRING GROVE, IL, 60081
MIDWEST KEYLESS INC. 401(K) PLAN 2015 205029115 2016-09-19 MIDWEST KEYLESS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW ST., SPRING GROVE, IL, 60081
MIDWEST KEYLESS INC. 401(K) PLAN 2014 205029115 2015-08-13 MIDWEST KEYLESS INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW ST., SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing RICK LEHECKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing RICK LEHECKA
Valid signature Filed with authorized/valid electronic signature
MIDWEST KEYLESS INC. 401(K) PLAN 2013 205029115 2014-09-25 MIDWEST KEYLESS INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8156750404
Plan sponsor’s address 2414 HIGHVIEW STREET, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing RICK LEHECKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-25
Name of individual signing RICK LEHECKA
Valid signature Filed with authorized/valid electronic signature
MIDWEST KEYLESS INC. 401(K) PLAN 2012 205029115 2013-09-24 MIDWEST KEYLESS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8156750404
Plan sponsor’s address 7706 INDUSTRIAL CT., UNIT J, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing RICK LEHECKA
Valid signature Filed with authorized/valid electronic signature
MIDWEST KEYLESS, INC. 401(K) PLAN 2011 205029115 2012-07-11 MIDWEST KEYLESS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 8156750404
Plan sponsor’s address 7706 INDUSTRIAL COURT, SUITE J, SPRING GROVE, IL, 60081

Plan administrator’s name and address
Administrator’s EIN 205029115
Plan administrator’s name MIDWEST KEYLESS, INC.
Plan administrator’s address 7706 INDUSTRIAL COURT, SUITE J, SPRING GROVE, IL, 60081
Administrator’s telephone number 8156750404

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing RICK LEHECKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY J WEIDNER, 1431 MCHENRYRD STE 216, BUFFALO GROVE, 60089, LAKE Agent 2019-05-22

President

Name and Address Role
RICHARD LEHECKA 7706 INDUSTRIAL DR STE J SPRING GROVE IL 600 President

Historical Names

Name Change Date
MIDWEST KEYLESS, INC. 2020-07-01

Shares

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