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  5. HOULIHAN CAPITAL HOLDINGS, INC.

HOULIHAN CAPITAL HOLDINGS, INC.

Company Details

Entity Name: HOULIHAN CAPITAL HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 10 Sep 2010
Company Number: CORP_67249194
File Number: 67249194
Type of Business: Financial, lending and investment institutions other than banks
Date Status Change: 02 May 2024
Address 500 W MADISON ST 26 2600, CHICAGO, IL, 60661
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOULIHAN CAPITAL 401(K) PLAN 2023 273149010 2024-08-14 HOULIHAN CAPITAL HOLDINGS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508607
Plan sponsor’s address 200 W MADISON STREET, SUITE 2150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing JULES POMERANTZ
Valid signature Filed with authorized/valid electronic signature
HOULIHAN CAPITAL 401(K) PLAN 2022 273149010 2023-07-03 HOULIHAN CAPITAL HOLDINGS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508607
Plan sponsor’s address 200 W MADISON STREET, SUITE 2150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing JULES POMERANTZ
Valid signature Filed with authorized/valid electronic signature
HOULIHAN CAPITAL 401(K) PLAN 2021 273149010 2022-06-24 HOULIHAN CAPITAL HOLDINGS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508607
Plan sponsor’s address 200 W MADISON STREET, SUITE 2150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing JULES POMERANTZ
Valid signature Filed with authorized/valid electronic signature
HOULIHAN CAPITAL 401(K) PLAN 2020 273149010 2021-07-21 HOULIHAN CAPITAL HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508600
Plan sponsor’s address 500 W. MADISON STREET, SUITE 2600, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing JULES POMERANTZ
Valid signature Filed with authorized/valid electronic signature
HOULIHAN CAPITAL 401(K) PLAN 2019 273149010 2020-07-08 HOULIHAN CAPITAL HOLDINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508600
Plan sponsor’s address 500 W. MADISON STREET, SUITE 2600, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing JULES POMERANTZ
Valid signature Filed with authorized/valid electronic signature
HOULIHAN CAPITAL 401(K) PLAN 2018 273149010 2019-04-04 HOULIHAN CAPITAL HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508600
Plan sponsor’s address 500 W. MADISON STREET, SUITE 2600, CHICAGO, IL, 60661
HOULIHAN CAPITAL 401(K) PLAN 2017 273149010 2018-07-16 HOULIHAN CAPITAL HOLDINGS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508600
Plan sponsor’s address 500 W. MADISON STREET, SUITE 2600, CHICAGO, IL, 60661
HOULIHAN CAPITAL 401(K) PLAN 2016 273149010 2017-03-16 HOULIHAN CAPITAL HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508600
Plan sponsor’s address 500 W. MADISON STREET, SUITE 2600, CHICAGO, IL, 60661
HOULIHAN CAPITAL 401(K) PLAN 2015 273149010 2016-03-22 HOULIHAN CAPITAL HOLDINGS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508600
Plan sponsor’s address 500 W. MADISON STREET, SUITE 2600, CHICAGO, IL, 60661
HOULIHAN CAPITAL 401(K) PLAN 2014 273149010 2015-05-31 HOULIHAN CAPITAL HOLDINGS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 523110
Sponsor’s telephone number 3124508600
Plan sponsor’s address 500 W. MADISON STREET, SUITE 2600, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2015-05-31
Name of individual signing JULES POMERANTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role Account Number
ANDREW D. SMITH 200 W MADISONST, # 2150, CHICAGO IL 60606 President No data
ANDREW D SMITH President 365712

CEO

Name and Address Role Account Number
WILLIAM BUTRYM CEO 365712

Principal officer

Name and Address Role Account Number
JULES POMERANTZ Principal officer 365712

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2114002 Issued 1010 Limited Business License No data 2021-07-16 2021-09-16 2023-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOULIHAN TRADING, INC. No data 2010-09-10 2010-10-13 Voluntary Cancellation No data

Historical Names

Name Change Date
HOULIHAN VALUATION ADVISORS, INC. 2010-10-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 75000000 38250000000 0.001

Related by officers

REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON

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JULES POMERANTZ

AG2U, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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