| Entity Name: | HIGH PERFORMANCE HOLDINGS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 26 Mar 2019 |
| Branch of: | HIGH PERFORMANCE HOLDINGS INC., FLORIDA (Company Number P18000078242) |
| Company Number: | CORP_72040252 |
| File Number: | 72040252 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Nov 2020 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGH PERFORMANCE HOLDINGS 401(K) PLAN | 2009 | 205351057 | 2010-10-15 | HIGH PERFORMANCE HOLDINGS | 26 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205351057 |
| Plan administrator’s name | HIGH PERFORMANCE HOLDINGS |
| Plan administrator’s address | 3445 LONERGAN DRIVE, ROCKFORD, IL, 61125 |
| Administrator’s telephone number | 8158744753 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | LARRY BULL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-07-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 8158744753 |
| Plan sponsor’s address | 3445 LONERGAN DRIVE, ROCKFORD, IL, 61125 |
Plan administrator’s name and address
| Administrator’s EIN | 205351057 |
| Plan administrator’s name | HIGH PERFORMANCE HOLDINGS |
| Plan administrator’s address | 3445 LONERGAN DRIVE, ROCKFORD, IL, 61125 |
| Administrator’s telephone number | 8158744753 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | LARRY BULL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES B. WOOD, 11632 SOUTH GATE, ROSCOE, 61073, WINNEBAGO | Agent | 2019-03-26 |
| Name and Address | Role |
|---|---|
| LARRY L. BULL 625 MCCUE ROAD STREET LAKELAND FL 33815 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 37500 | 33546000 | 10 |
Date of last update: 23 Jan 2025
