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  5. UNIVERSAL HOLDINGS INC.

UNIVERSAL HOLDINGS INC.

Company Details

Entity Name: UNIVERSAL HOLDINGS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Jun 2009
Date of Dissolution: 13 Nov 2015
Company Number: CORP_66968588
File Number: 66968588
Type of Business: All Inclusive Purpose
Date Status Change: 13 Nov 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL HOLDINGS INC 401K PLAN 2013 900498614 2014-08-27 UNIVERSAL HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 6306225157
Plan sponsor’s address 2800 W HIGGINS ROAD, SUITE 210, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing ROSE RAJKOWSKI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL HOLDINGS INC 401K PLAN 2013 900498614 2014-07-08 UNIVERSAL HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 6306225157
Plan sponsor’s address 2800 W HIGGINS ROAD, SUITE 210, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ROSE RAJKOWSKI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL HOLDINGS INC 401K PLAN 2012 900498614 2013-07-11 UNIVERSAL HOLDINGS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 6306225157
Plan sponsor’s address 2800 W HIGGINS ROAD, SUITE 210, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL HOLDINGS INC 401K PLAN 2011 900498614 2012-06-25 UNIVERSAL HOLDINGS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 6306225157
Plan sponsor’s address 2800 W HIGGINS ROAD, SUITE 210, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 900498614
Plan administrator’s name UNIVERSAL HOLDINGS INC
Plan administrator’s address 2800 W HIGGINS ROAD, SUITE 210, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 6306225157

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL HOLDINGS, INC. 401(K) PLAN 2010 900498614 2011-07-27 UNIVERSAL HOLDINGS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 8477189191
Plan sponsor’s address 2401 HASSELL RD STE 1515, HOFFMAN ESTATES, IL, 601692000

Plan administrator’s name and address
Administrator’s EIN 900498614
Plan administrator’s name UNIVERSAL HOLDINGS, INC
Plan administrator’s address 2401 HASSELL RD STE 1515, HOFFMAN ESTATES, IL, 601692000
Administrator’s telephone number 8477189191

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL HOLDINGS, INC. 401(K) PLAN 2009 900498614 2010-08-18 UNIVERSAL HOLDINGS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 8477189191
Plan sponsor’s address 2401 HASSELL RD STE 1515, HOFFMAN ESTATES, IL, 601692000

Plan administrator’s name and address
Administrator’s EIN 900498614
Plan administrator’s name UNIVERSAL HOLDINGS, INC
Plan administrator’s address 2401 HASSELL RD STE 1515, HOFFMAN ESTATES, IL, 601692000
Administrator’s telephone number 8477189191

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-18
Name of individual signing DEAN RASCHKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD B GARVEY, 1S376 SUMMIT AVE STE 3C, OAKBROOK TERRACE, 60181, DU PAGE Agent 2014-02-26

President

Name and Address Role
DEAN RASCHTIE, 911 TIPPENARY LANE, GILBERTS, 60136 President

Shares

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

Related by officers

DONALD B GARVEY, 1S376 SUMMIT AVE STE 3C, OAKBROOK TERRACE, 60181, DU PAGE

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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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