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  5. CASTLEMARK INC.

CASTLEMARK INC.

Company Details

Entity Name: CASTLEMARK INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Aug 2008
Date of Dissolution: 08 Jan 2010
Company Number: CORP_66213846
File Number: 66213846
Type of Business: All Inclusive Purpose
Date Status Change: 08 Jan 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLEMARK INC. 401K PLAN 2010 263262713 2011-10-07 CASTLEMARK INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3124236655
Plan sponsor’s address 2420 BUCKTHORN DRIVE, ALGONQUIN, IL, 60102

Plan administrator’s name and address
Administrator’s EIN 263262713
Plan administrator’s name CASTLEMARK INC.
Plan administrator’s address 2420 BUCKTHORN DRIVE, ALGONQUIN, IL, 60102
Administrator’s telephone number 3124236655

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing MARK LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing MARK LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTLEMARK INC. 401K PLAN 2010 263262713 2011-10-07 CASTLEMARK INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3124236655
Plan sponsor’s address 2420 BUCKTHORN DRIVE, ALGONQUIN, IL, 60102

Plan administrator’s name and address
Administrator’s EIN 263262713
Plan administrator’s name CASTLEMARK INC.
Plan administrator’s address 2420 BUCKTHORN DRIVE, ALGONQUIN, IL, 60102
Administrator’s telephone number 3124236655

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing MARK LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing MARK LARSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK A LARSEN, 2240 BUCKTHORN DR, ALGONQUIN, 60102, MC HENRY Agent 2008-08-21

Incorporator

Name and Address Role
MARK A LARSEN Incorporator

Shares

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