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  5. FOURGEN HOLDINGS, INC.

FOURGEN HOLDINGS, INC.

Company Details

Entity Name: FOURGEN HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Oct 2019
Company Number: CORP_72504968
File Number: 72504968
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOURGEN HOLDINGS INC. RETIREMENT PLAN 2021 010750002 2022-10-03 FOURGEN HOLDINGS INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 238210
Sponsor’s telephone number 6302861154
Plan sponsor’s address 815 COMMERCE DRIVE, SUITE 100, OAK BROOK, IL, 605238839

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JUDITH EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing JUDITH EVANS
Valid signature Filed with authorized/valid electronic signature
FOURGEN HOLDINGS INC. RETIREMENT PLAN 2020 010750002 2021-05-27 FOURGEN HOLDINGS INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 238210
Sponsor’s telephone number 6302861154
Plan sponsor’s address 815 COMMERCE DRIVE, SUITE 100, OAK BROOK, IL, 605238839

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing JUDITH EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing JUDITH EVANS
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL ELECTRICAL CONSTRUCTION COMPANY, LLC RETIREMENT PLAN 2019 010750002 2020-05-29 FOURGEN HOLDINGS INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 238210
Sponsor’s telephone number 6302861154
Plan sponsor’s address 815 COMMERCE DRIVE, SUITE 100, OAK BROOK, IL, 605238839

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing JUDITH EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-29
Name of individual signing JUDITH EVANS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID A. WITZ, 815 COMMERCE DR STE 110, OAK BROOK, 60523, DU PAGE Agent 2020-09-28

President

Name and Address Role
DAVID A. WITZ 815 COMMERCE DR.STE. 110, OAK BROOK, IL 60523 President

Secretary

Name and Address Role
DAVID A. WITZ 815 COMMERCE DR.STE. 110, OAK BROOK, IL 60523 Secretary

Historical Names

Name Change Date
FOUR-GEN HOLDINGS, INC. 2019-11-01

Shares

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