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GREENCHOICE HOLDING COMPANY, INC.

Headquarter

Company Details

Entity Name: GREENCHOICE HOLDING COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Mar 2010
Date of Dissolution: 14 Aug 2015
Company Number: CORP_67123735
File Number: 67123735
Type of Business: Benefit corporation
Date Status Change: 14 Aug 2015
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GREENCHOICE HOLDING COMPANY, INC., NEW YORK 3803481 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1493918 1030 WEST CHICAGO, SUITE 300, CHICAGO, IL, 60642 1030 WEST CHICAGO, SUITE 300, CHICAGO, IL, 60642 773-799-9399

Filings since 2012-01-27

Form type D/A
File number 021-168371
Filing date 2012-01-27
File View File

Filings since 2011-12-05

Form type D/A
File number 021-168371
Filing date 2011-12-05
File View File

Filings since 2011-11-08

Form type D
File number 021-168371
Filing date 2011-11-08
File View File

Filings since 2010-06-10

Form type D
File number 021-143255
Filing date 2010-06-10
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENCHOICE BANK 401(K) PLAN 2014 272358059 2015-09-15 GREENCHOICE HOLDING COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522120
Sponsor’s telephone number 7737999400
Plan sponsor’s address 5225 W. 25TH STREET, CICERO, IL, 60804

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
GREENCHOICE BANK 401(K) PLAN 2013 272358059 2014-05-21 GREENCHOICE HOLDING COMPANY, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522120
Sponsor’s telephone number 7737999400
Plan sponsor’s address 5225 W 25TH STREET, CICERO, IL, 60804

Signature of

Role Plan administrator
Date 2014-05-20
Name of individual signing STEVE SHERMAN
Valid signature Filed with authorized/valid electronic signature
GREENCHOICE BANK 401(K) PLAN 2012 272358059 2013-07-15 GREENCHOICE HOLDING COMPANY, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522120
Sponsor’s telephone number 7737999400
Plan sponsor’s address 5225 W 25TH STREET, CICERO, IL, 60804

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing STEVE SHERMAN
Valid signature Filed with authorized/valid electronic signature
GREENCHOICE BANK 401(K) PLAN 2011 272358059 2012-07-11 GREENCHOICE HOLDING COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522120
Sponsor’s telephone number 7737999400
Plan sponsor’s address 1030 W. CHICAGO AVENUE, STE. 300, CHICAGO, IL, 60642

Plan administrator’s name and address

Administrator’s EIN 272358059
Plan administrator’s name GREENCHOICE HOLDING COMPANY, INC.
Plan administrator’s address 1030 W. CHICAGO AVENUE, STE. 300, CHICAGO, IL, 60642
Administrator’s telephone number 7737999400

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing KENNETH KLINE
Valid signature Filed with authorized/valid electronic signature
GREENCHOICE BANK 401(K) PLAN 2010 272358059 2013-10-16 GREENCHOICE HOLDING COMPANY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522120
Sponsor’s telephone number 7737999400
Plan sponsor’s address 1030 W. CHICAGO AVENUE, STE. 300, CHICAGO, IL, 60642

Plan administrator’s name and address

Administrator’s EIN 272358059
Plan administrator’s name GREENCHOICE HOLDING COMPANY, INC.
Plan administrator’s address 1030 W. CHICAGO AVENUE, STE. 300, CHICAGO, IL, 60642
Administrator’s telephone number 7737999400

Signature of

Role Plan administrator
Date 2013-10-16
Name of individual signing STEVE SHERMAN
Valid signature Filed with authorized/valid electronic signature
GREENCHOICE BANK 401(K) PLAN 2010 272358059 2011-09-26 GREENCHOICE HOLDING COMPANY, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522120
Sponsor’s telephone number 7737999400
Plan sponsor’s address 1030 W. CHICAGO AVENUE, STE. 300, CHICAGO, IL, 60642

Plan administrator’s name and address

Administrator’s EIN 272358059
Plan administrator’s name GREENCHOICE HOLDING COMPANY, INC.
Plan administrator’s address 1030 W. CHICAGO AVENUE, STE. 300, CHICAGO, IL, 60642
Administrator’s telephone number 7737999400

Signature of

Role Plan administrator
Date 2011-09-26
Name of individual signing KENNETH KLINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVE SHERMAN, 5225 W 25TH ST, CICERO, 60804, COOK-NOT IN CITY OF CHICAGO Agent 2014-03-20

President

Name and Address Role
STEVE SHERMAN, 5225 W 25TH ST, CICERO, IL, 60804 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000000 2667271000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State