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  5. FIREWATER HOLDINGS, INC.

FIREWATER HOLDINGS, INC.

Company Details

Entity Name: FIREWATER HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jul 2016
Company Number: CORP_70814013
File Number: 70814013
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIREWATER HOLDINGS, INC 401K PLAN 2023 813328953 2024-09-01 FIREWATER HOLDINGS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 312120
Sponsor’s telephone number 8479891832
Plan sponsor’s address 1400 E TOUHY AVE, SUITE 490, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
FIREWATER HOLDINGS, INC 401K PLAN 2022 813328953 2023-09-11 FIREWATER HOLDINGS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 312120
Sponsor’s telephone number 8479891832
Plan sponsor’s address 1400 E TOUHY AVE, SUITE 490, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
FIREWATER HOLDINGS, INC 401K PLAN 2021 813328953 2022-09-21 FIREWATER HOLDINGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 312120
Sponsor’s telephone number 8479891832
Plan sponsor’s address 1400 E TOUHY AVE, SUITE 490, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ERIC LUNDSTROM, 1400 E TOUHY AVE UNIT 105, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2019-08-30

President

Name and Address Role
MATT WEIL 42 SAWGRASS DRIVE, LEMONT, IL, 60439 President

Secretary

Name and Address Role
ERIC LUNDSTROM 1400 E TOUHY AVE, #105 DES PLAINES, IL 60018 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

MATT WEIL 42 SAWGRASS DRIVE, LEMONT, IL, 60439

FIREWATER BBQ N BREW OF LOMBARD, INC. FIREWATER BBQ N BREW OF CREST HILL, INC. WHISKEY HILL BREWING CO, INC. FIREWATER BBQ N BREW OF GENEVA, INC. BARTON CONSUTING GROUP INC. FIREWATER BBQ N BREW OF ELMHURST, INC.

ERIC LUNDSTROM, 1400 E TOUHY AVE UNIT 105, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO

FIREWATER BBQ N BREW OF LOMBARD, INC. FIREWATER BBQ N BREW OF CREST HILL, INC. FOCUS EQUIPMENT LEASING, INC. STS SECURITY INC. MNA HOLDINGS, INC. WHISKEY HILL BREWING CO, INC. FIREWATER BBQ N BREW OF GENEVA, INC. EFP EYEWEAR, INC. BARTON CONSUTING GROUP INC.

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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