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THE VACATION CLUB, INC.

Company Details

Entity Name: THE VACATION CLUB, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Sep 2012
Date of Dissolution: 13 Feb 2015
Company Number: CORP_68718031
File Number: 68718031
Type of Business: All Inclusive Purpose
Date Status Change: 13 Feb 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE VACATION CLUB, INC. 401(K) PLAN 2016 461160974 2017-07-10 THE VACATION CLUB, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561500
Sponsor’s telephone number 6306990496
Plan sponsor’s address 1 NORTH RIVER LANE, SUITE 103, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
THE VACATION CLUB, INC. 401(K) PLAN 2015 461160974 2016-07-12 THE VACATION CLUB, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561500
Sponsor’s telephone number 6306990496
Plan sponsor’s address 1 NORTH RIVER LANE, SUITE 103, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
THE VACATION CLUB, INC. 401(K) PLAN 2014 461160974 2015-07-14 THE VACATION CLUB, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561500
Sponsor’s telephone number 6306990496
Plan sponsor’s address 1 NORTH RIVER LANE, SUITE 103, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
THE VACATION CLUB, INC. 401(K) PLAN 2014 461160974 2015-07-15 THE VACATION CLUB, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561500
Sponsor’s telephone number 6306990496
Plan sponsor’s address 1 NORTH RIVER LANE, SUITE 103, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
THE VACATION CLUB, INC. 401(K) PLAN 2013 461160974 2014-07-31 THE VACATION CLUB, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561500
Sponsor’s telephone number 6306990496
Plan sponsor’s address 1 NORTH RIVER LANE, SUITE 103, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing ELIZABETH VALENTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SARA MEADOWS, 401 E STATE ST, GENEVA, 60134, KANE Agent 2012-09-27

President

Name and Address Role
ELIZABETH VALENTE - 1 N. RIVERLANE,, GENEVA, IL 60134 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State