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  5. SALTHILL HOLDINGS, INC.

SALTHILL HOLDINGS, INC.

Headquarter

Company Details

Entity Name: SALTHILL HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jul 2013
Date of Dissolution: 09 Dec 2022
Company Number: CORP_69163262
File Number: 69163262
Type of Business: All Inclusive Purpose
Date Status Change: 09 Dec 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SALTHILL HOLDINGS, INC., COLORADO 20151793508 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAWSON INSURANCE AGENCY, INC. PROFIT SHARING 401(K) PLAN 2013 362762514 2014-09-05 DAWSON INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 524140
Sponsor’s telephone number 8476585644
Plan sponsor’s address P.O. BOX 38, ALGONQUIN, IL, 601020038

Plan administrator’s name and address
Administrator’s EIN 362762514
Plan administrator’s name DAWSON INSURANCE AGENCY, INC.
Plan administrator’s address P.O. BOX 200 NORTH HARRISON, ALGONQUIN, IL, 601020038
Administrator’s telephone number 8476585644

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing JAMES DAWSON
Valid signature Filed with authorized/valid electronic signature
DAWSON INSURANCE AGENCY, INC. PROFIT SHARING 401(K) PLAN 2013 362762514 2014-09-03 DAWSON INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 524140
Sponsor’s telephone number 8476585644
Plan sponsor’s address P.O. BOX 38, ALGONQUIN, IL, 601020038

Plan administrator’s name and address
Administrator’s EIN 362762514
Plan administrator’s name DAWSON INSURANCE AGENCY, INC.
Plan administrator’s address 200 NORTH HARRISON, ALGONQUIN, IL, 601020038
Administrator’s telephone number 8476585644

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing JAMES DAWSON
Valid signature Filed with authorized/valid electronic signature
DAWSON INSURANCE AGENCY, INC. PROFIT SHARING 401(K) PLAN 2012 362762514 2013-09-26 DAWSON INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 524140
Sponsor’s telephone number 8476585644
Plan sponsor’s address P.O. BOX 38, ALGONQUIN, IL, 601020038

Plan administrator’s name and address
Administrator’s EIN 362762514
Plan administrator’s name DAWSON INSURANCE AGENCY, INC.
Plan administrator’s address 200 NORTH HARRISON, ALGONQUIN, IL, 601020038
Administrator’s telephone number 8476585644

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing JAMES DAWSON
Valid signature Filed with authorized/valid electronic signature
DAWSON INSURANCE AGENCY, INC. PROFIT SHARING 401(K) PLAN 2011 362762514 2012-11-08 DAWSON INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 524140
Sponsor’s telephone number 8476585644
Plan sponsor’s address P.O. BOX 38, ALGONQUIN, IL, 601020038

Plan administrator’s name and address
Administrator’s EIN 362762514
Plan administrator’s name DAWSON INSURANCE AGENCY, INC.
Plan administrator’s address 200 NORTH HARRISON, ALGONQUIN, IL, 601020038
Administrator’s telephone number 8476585644

Signature of
Role Plan administrator
Date 2012-11-08
Name of individual signing JAMES DAWSON
Valid signature Filed with authorized/valid electronic signature
DAWSON INSURANCE AGENCY, INC. PROFIT SHARING 401(K) PLAN 2010 362762514 2011-12-22 DAWSON INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 524140
Sponsor’s telephone number 8476585644
Plan sponsor’s address P.O. BOX 38, ALGONQUIN, IL, 601020038

Plan administrator’s name and address
Administrator’s EIN 362762514
Plan administrator’s name DAWSON INSURANCE AGENCY, INC.
Plan administrator’s address 200 NORTH HARRISON, ALGONQUIN, IL, 601020038
Administrator’s telephone number 8476585644

Signature of
Role Plan administrator
Date 2011-12-22
Name of individual signing JAMES DAWSON
Valid signature Filed with authorized/valid electronic signature
DAWSON INSURANCE AGENCY, INC. PROFIT SHARING 401(K) PLAN 2009 362762514 2010-11-05 DAWSON INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 524140
Sponsor’s telephone number 8476585644
Plan sponsor’s address P.O. BOX 38, ALGONQUIN, IL, 601020038

Plan administrator’s name and address
Administrator’s EIN 362762514
Plan administrator’s name DAWSON INSURANCE AGENCY, INC.
Plan administrator’s address 200 NORTH HARRISON, ALGONQUIN, IL, 601020038
Administrator’s telephone number 8476585644

Signature of
Role Plan administrator
Date 2010-11-05
Name of individual signing JAMES DAWSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY BURKE, 303 E MAIN ST #203, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2019-06-25

President

Name and Address Role
TIMOTHY J BURKE 2244 DEWES STGLENVIEW 60025 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DAWSON INSURANCE AGENCY No data 2017-06-30 2020-12-04 Voluntary Cancellation No data
GROOMS INSURANCE AGENCY No data 2017-06-30 2020-12-04 Voluntary Cancellation No data
DAWSON INSURANCE AGENCY, INC. No data 2013-09-27 2014-11-26 Voluntary Cancellation No data

Historical Names

Name Change Date
PEAK47, INC. 2020-12-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2400 300000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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