| Entity Name: | EGRET HOLDINGS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Oct 2018 |
| Company Number: | CORP_72018435 |
| File Number: | 72018435 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EGRET HOLDINGS INC., MINNESOTA | 0e279598-edb6-ee11-907d-00155d01c440 | MINNESOTA |
| Headquarter of | EGRET HOLDINGS INC., KENTUCKY | 1334876 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGRET & DORIAN 401(K) PLAN | 2023 | 832213456 | 2024-09-06 | EGRET HOLDINGS, INC. | 12 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | BROOKE ZIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-06 |
| Name of individual signing | BROOKE ZIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8473077127 |
| Plan sponsor’s address | 6204 SMITH RD, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | BROOKE ZIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8473077127 |
| Plan sponsor’s address | 6204 SMITH RD, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | BROOKE ZIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8473077127 |
| Plan sponsor’s address | 25687 HILLVIEW COURT, MUNDELEIN, IL, 60060 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | BROOKE ZIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8473077127 |
| Plan sponsor’s address | 25687 HILLVIEW COURT, MUNDELEIN, IL, 60060 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | BROOKE ZIOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BROOKE ZIOLO, 6204 SMITH ROAD, CRYSTAL LAKE, 60014, MC HENRY | Agent | 2023-09-18 |
| Name and Address | Role |
|---|---|
| BROOKE ZIOLO 6204 SMITH RD CRYSTAL LAKE IL 60014 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
