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  5. SIG HOLDINGS, INC.

SIG HOLDINGS, INC.

Company Details

Entity Name: SIG HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Aug 2010
Company Number: CORP_67190262
File Number: 67190262
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2023 352388416 2024-06-10 SIG HOLDINGS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 563 ROCK ROAD DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 352388416 2023-10-13 SIG HOLDINGS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 563 ROCK ROAD DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2021 352388416 2022-09-08 SIG HOLDINGS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 563 ROCK ROAD DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 352388416 2021-06-24 SIG HOLDINGS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 563 ROCK ROAD DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2019 352388416 2020-07-20 SIG HOLDINGS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 563 ROCK ROAD DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2018 352388416 2019-06-27 SIG HOLDINGS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 563 ROCK ROAD DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2017 352388416 2018-07-26 SIG HOLDINGS, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 581 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2016 352388416 2017-10-16 SIG HOLDINGS, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 581 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing ANNETTE HOERBERT
Valid signature Filed with authorized/valid electronic signature
SIG HOLDINGS, INC. 401K PROFIT SHARING PLAN 2015 352388416 2016-04-13 SIG HOLDINGS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 581 WHEELING RD., WHEELING, IL, 600900000
SIG HOLDINGS, INC. 401K PROFIT SHARING PLAN 2014 352388416 2015-09-17 SIG HOLDINGS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 332700
Sponsor’s telephone number 8478069800
Plan sponsor’s address 581 WHEELING RD., WHEELING, IL, 600900000

Agent

Name and Address Role Appointment Date
MARK D TOLJANIC, 3601 ALGONQUIN RD STE 860, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2022-06-01

President

Name and Address Role
ANDREW SANDBERG, 563 ROCK ROAD DR EAST DUNDEE IL 60118 President

Secretary

Name and Address Role
ANNETTE HOERBERT Secretary

Shares

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

Related by officers

MARK D TOLJANIC, 3601 ALGONQUIN RD STE 860, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO

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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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