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  5. HOLDEN LLC

HOLDEN LLC

Headquarter

Company Details

Entity Name: HOLDEN LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 18 Jan 2001
Company Number: LLC_00506761
File Number: 00506761
Type of Management: Manager Managed
Date Status Change: 01 Jan 2025
Address 117 SOUTH COOK STREET #382, BARRINGTON,, 60010, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HOLDEN LLC, KENTUCKY 0514375 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLDEN INTERNATIONAL 401(K) PLAN 2012 364415068 2013-06-12 HOLDEN INTERNATIONAL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 541990
Sponsor’s telephone number 3124768762
Plan sponsor’s mailing address 135 S. LASALLE STREET, SUITE 2800, CHICAGO, IL, 60603
Plan sponsor’s address 135 S. LASALLE STREET, SUITE 2800, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 364415068
Plan administrator’s name HOLDEN INTERNATIONAL
Plan administrator’s address 135 S. LASALLE STREET, SUITE 2800, CHICAGO, IL, 60603
Administrator’s telephone number 3124768762

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing GHAFFAR VARIEND
Valid signature Filed with authorized/valid electronic signature
HOLDEN INTERNATIONAL 401(K) PLAN 2011 364415068 2012-04-13 HOLDEN INTERNATIONAL 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 541990
Sponsor’s telephone number 3124768762
Plan sponsor’s mailing address 135 S. LASALLE, SUITE 2800, CHICAGO, IL, 60603
Plan sponsor’s address 135 S. LASALLE, SUITE 2800, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 364415068
Plan administrator’s name HOLDEN INTERNATIONAL
Plan administrator’s address 135 S. LASALLE, SUITE 2800, CHICAGO, IL, 60603
Administrator’s telephone number 3124768762

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing GHAFFAR VARIEND
Valid signature Filed with authorized/valid electronic signature
HOLDEN INTERNATIONAL 401(K) PLAN 2010 364415068 2011-04-08 HOLDEN INTERNATIONAL 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-15
Business code 541990
Sponsor’s telephone number 3124768762
Plan sponsor’s mailing address 135 S. LASALLE STREET, SUITE 2800, CHICAGO, IL, 60603
Plan sponsor’s address 135 S. LASALLE STREET, SUITE 2800, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 364415068
Plan administrator’s name HOLDEN INTERNATIONAL
Plan administrator’s address 135 S. LASALLE STREET, SUITE 2800, CHICAGO, IL, 60603
Administrator’s telephone number 3124768762

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-08
Name of individual signing GHAFFAR VARIEND
Valid signature Filed with authorized/valid electronic signature
HOLDEN INTERNATIONAL 401(K) PLAN 2009 364415068 2010-04-23 HOLDEN INTERNATIONAL 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-15
Business code 541990
Sponsor’s telephone number 8478522400
Plan sponsor’s mailing address 20 EXECUTIVE COURT SUITE 1, SOUTH BARRINGTON, IL, 60010
Plan sponsor’s address 20 EXECUTIVE COURT SUITE 1, SOUTH BARRINGTON, IL, 60010

Plan administrator’s name and address
Administrator’s EIN 364415068
Plan administrator’s name HOLDEN INTERNATIONAL
Plan administrator’s address 20 EXECUTIVE COURT SUITE 1, SOUTH BARRINGTON, IL, 60010
Administrator’s telephone number 8478522400

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-23
Name of individual signing GHAFFAR VARIEND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES, INC., 191 N WACKER DR STE 1800, CHICAGO, 60606 Agent 2023-01-12

Manager

Name and Address Role Appointment Date
HOLDEN, JAMES F., 117 SOUTH COOK STREET 382, BARRINGTON, IL, 60010 Manager 2023-12-18
HOLDEN, CHRISTINE E., 117 SOUTH COOK STREET 382, BARRINGTON, IL, 60010 Manager 2023-12-18

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOLDEN INTERNATIONAL Assumed name 2001-02-05 No data No data 2019-11-20

Related by officers

MS REGISTERED AGENT SERVICES, INC., 191 N WACKER DR STE 1800, CHICAGO, 60606

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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