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  5. LITCHFIELD SPORTS, INC.

LITCHFIELD SPORTS, INC.

Company Details

Entity Name: LITCHFIELD SPORTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Dec 2006
Company Number: CORP_65258242
File Number: 65258242
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITCHFIELD SPORTS INC. 401(K) PROFIT SHARING PLAN 2021 208049742 2022-08-18 LITCHFIELD SPORTS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 2173243390
Plan sponsor’s address PO BOX 129, LITCHFIELD, IL, 62056

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing CRAIG SCOTT
Valid signature Filed with authorized/valid electronic signature
LITCHFIELD SPORTS INC. 401(K) PROFIT SHARING PLAN 2020 208049742 2021-09-11 LITCHFIELD SPORTS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 2173243390
Plan sponsor’s address PO BOX 129, LITCHFIELD, IL, 62056

Signature of
Role Plan administrator
Date 2021-09-11
Name of individual signing CRAIG SCOTT
Valid signature Filed with authorized/valid electronic signature
LITCHFIELD SPORTS INC. 401(K) PROFIT SHARING PLAN 2019 208049742 2020-08-12 LITCHFIELD SPORTS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 2173243390
Plan sponsor’s address 120 W. ST. JOHN STREET, LITCHFIELD, IL, 62056

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing CRAIG SCOTT
Valid signature Filed with authorized/valid electronic signature
LITCHFIELD SPORTS INC. 401(K) PROFIT SHARING PLAN 2018 208049742 2019-09-20 LITCHFIELD SPORTS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423910
Sponsor’s telephone number 2173243390
Plan sponsor’s address 120 W. ST. JOHN STREET, LITCHFIELD, IL, 62056

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing CRAIG SCOTT
Valid signature Filed with authorized/valid electronic signature
LITCHFIELD SPORTS INC 401 K PROFIT SHARING PLAN TRUST 2017 208049742 2018-07-25 LITCHFIELD SPORTS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2173243390
Plan sponsor’s address 120 WEST ST JOHN STREET, LITCHFIELD, IL, 62056

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing CRAIG SCOTT
Valid signature Filed with authorized/valid electronic signature
LITCHFIELD SPORTS INC 401 K PROFIT SHARING PLAN TRUST 2016 208049742 2017-06-20 LITCHFIELD SPORTS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2173243390
Plan sponsor’s address 120 WEST ST JOHN STREET, LITCHFIELD, IL, 62056

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CRAIG SCOTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCHARF LAW FIRM, P.C., 606 N STATE ST, LITCHFIELD, 62056, MONTGOMERY Agent 2024-11-06

President

Name and Address Role
PHILLIP MATON, 311 WEST KIRKHAM ST, LITCHFIELD IL, 62056 President

Secretary

Name and Address Role
CRAIG SCOTT, AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LITCHFIELD SPECIALTY Assume Name 2014-10-14 No data No data No data

Shares

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

Related by officers

SCHARF LAW FIRM, P.C., 606 N STATE ST, LITCHFIELD, 62056, MONTGOMERY

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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