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  5. ALL HOLDINGS, INC.

ALL HOLDINGS, INC.

Headquarter

Company Details

Entity Name: ALL HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 27 Jan 2014
Company Number: CORP_69345964
File Number: 69345964
Type of Business: All Inclusive Purpose
Date Status Change: 30 Sep 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ALL HOLDINGS, INC., MINNESOTA aba235ce-1600-e611-8167-00155d01c56d MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL HOLDINGS, INC WELFARE BENEFITS PLAN 2023 464650184 2024-03-20 ALL HOLDINGS, INC 277
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-11-01
Business code 423990
Sponsor’s telephone number 2152568818
Plan sponsor’s mailing address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138
Plan sponsor’s address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138

Number of participants as of the end of the plan year
Active participants 274
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
ALL HOLDINGS, INC WELFARE BENEFITS PLAN 2020 464650184 2022-05-27 ALL HOLDINGS, INC 277
Three-digit plan number (PN) 502
Effective date of plan 2020-11-01
Business code 423990
Plan sponsor’s mailing address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138
Plan sponsor’s address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138

Number of participants as of the end of the plan year
Active participants 274
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
ALL HOLDINGS, INC WELFARE BENEFITS PLAN 2019 464650184 2021-05-26 ALL HOLDINGS, INC 311
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2019-11-01
Business code 423990
Sponsor’s telephone number 8473646760
Plan sponsor’s mailing address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138
Plan sponsor’s address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138

Number of participants as of the end of the plan year
Active participants 277
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
ALL HOLDINGS, INC WELFARE BENEFITS PLAN 2018 464650184 2020-05-31 ALL HOLDINGS, INC 304
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2018-11-01
Business code 423990
Sponsor’s telephone number 8473646760
Plan sponsor’s mailing address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138
Plan sponsor’s address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138

Number of participants as of the end of the plan year
Active participants 312
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2020-05-31
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-31
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
ALL HOLDINGS, INC WELFARE BENEFITS PLAN 2017 464650184 2019-05-30 ALL HOLDINGS, INC 306
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2017-11-01
Business code 423990
Sponsor’s telephone number 8473646760
Plan sponsor’s mailing address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138
Plan sponsor’s address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138

Number of participants as of the end of the plan year
Active participants 304
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
ALL HOLDINGS, INC WELFARE BENEFITS PLAN 2016 464650184 2018-05-31 ALL HOLDINGS, INC. 288
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-11-01
Business code 423990
Sponsor’s telephone number 8473646760
Plan sponsor’s DBA name ALL HOLDINGS, INC
Plan sponsor’s mailing address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138
Plan sponsor’s address 855 N WOOD DALE RD UNIT A, WOOD DALE, IL, 601911138

Number of participants as of the end of the plan year
Active participants 306
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature
ALL HOLDINGS, INC WELFARE BENEFITS PLAN 2015 464650184 2017-03-09 ALL HOLDINGS, INC 268
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-11-01
Business code 423990
Sponsor’s telephone number 8473646760
Plan sponsor’s mailing address 1520 PRATT BLVD, ELK GROVE VILLAGE, IL, 600075715
Plan sponsor’s address 1520 PRATT BLVD, ELK GROVE VILLAGE, IL, 600075715

Number of participants as of the end of the plan year
Active participants 285
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-03-09
Name of individual signing DAWN FEDOROW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2015-08-21

President

Name and Address Role
ROBERT C WEISS 855 N WOOD DALEAVE UNIT A WOOD DALE IL 60191 President

Shares

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9477187000 2020-04-09 0507 PPP 855 N. Wood Dale Rd. 0.0, Wood Dale, IL, 60191-1138
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4435240
Loan Approval Amount (current) 4435240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wood Dale, DUPAGE, IL, 60191-1138
Project Congressional District IL-08
Number of Employees 275
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4492227.91
Forgiveness Paid Date 2021-07-30

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Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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