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SUBURBAN K-9 INC.

Headquarter

Company Details

Entity Name: SUBURBAN K-9 INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jul 2008
Company Number: CORP_66468178
File Number: 66468178
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SUBURBAN K-9 INC., FLORIDA F19000004590 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBURBAN K9 RETIREMENT PLAN 2016 263088319 2017-05-24 SUBURBAN K-9 INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812910
Sponsor’s telephone number 8476667526
Plan sponsor’s address 41W119 RUSSELL ROAD, ELGIN, IL, 60124

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing MATTHEW COVEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN K-9 401(K) PLAN 2016 263088319 2017-07-24 SUBURBAN K-9 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812910
Sponsor’s telephone number 8472321269
Plan sponsor’s address 41 W. 119 RUSSELL ROAD, ELGIN, IL, 60124

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE TECHNOLOGIES, INC.
Plan administrator’s address 200 PARK RD, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SUBURBAN K9 RETIREMENT PLAN 2015 263088319 2016-08-11 SUBURBAN K-9 INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812910
Sponsor’s telephone number 8476667526
Plan sponsor’s address 41W119 RUSSELL ROAD, ELGIN, IL, 60124

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing MATTHEW COVEY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN K9 RETIREMENT PLAN 2014 263088319 2015-10-05 SUBURBAN K-9 INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812910
Sponsor’s telephone number 8476667526
Plan sponsor’s address 41W119 RUSSELL ROAD, ELGIN, IL, 60124

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing MATT COVEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC, 901 S 2ND ST-STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2017-10-19

President

Name and Address Role
MATT COVEY 2221 JUSTIN RD STE119-208 FLOWER MOUND TX 75028 President

Secretary

Name and Address Role
VACANT Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State