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  5. BOOYAH HOLDINGS LLC

BOOYAH HOLDINGS LLC

Company Details

Entity Name: BOOYAH HOLDINGS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Jan 2011
Company Number: LLC_03437795
File Number: 03437795
Type of Management: Manager Managed
Date Status Change: 25 Dec 2024
Address 1870 DEAN STREET UNIT A, ST CHARLES, 60174, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENTASOURCE, INC. PROFIT SHARING AND 401(K) PLAN AND TRUST 2012 363776831 2013-09-27 PENTASOURCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 616 A ACADEMY DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
PENTASOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2012 363776831 2013-07-31 PENTASOURCE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 616 A ACADEMY DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
PENTASOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2011 363776831 2012-10-15 PENTASOURCE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363776831
Plan administrator’s name PENTASOURCE, INC.
Plan administrator’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059870

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
PENTASOURCE, INC. PROFIT SHARING AND 401(K) PLAN AND TRUST 2011 363776831 2012-10-15 PENTASOURCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363776831
Plan administrator’s name PENTASOURCE, INC.
Plan administrator’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059870

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing RONALD J KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing RONALD J KOVARSKY
Valid signature Filed with authorized/valid electronic signature
PENTASOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2010 363776831 2011-10-05 PENTASOURCE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363776831
Plan administrator’s name PENTASOURCE, INC.
Plan administrator’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059870

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
PENTASOURCE, INC. PROFIT SHARING AND 401(K) PLAN AND TRUST 2010 363776831 2011-10-05 PENTASOURCE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363776831
Plan administrator’s name PENTASOURCE, INC.
Plan administrator’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059870

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
PENTASOURCE, INC. CASH BALANCE PENSION PLAN & TRUST 2009 363776831 2010-10-14 PENTASOURCE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363776831
Plan administrator’s name PENTASOURCE, INC.
Plan administrator’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059870

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
PENTASOURCE, INC. PROFIT SHARING AND 401(K) PLAN AND TRUST 2009 363776831 2010-10-14 PENTASOURCE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 812990
Sponsor’s telephone number 8472059870
Plan sponsor’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363776831
Plan administrator’s name PENTASOURCE, INC.
Plan administrator’s address 618 ACADEMY DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059870

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing RONALD KOVARSKY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ASHISH AGARWAL, 902 S RANDALL RD #245 STE C, SAINT CHARLES, 60174 Agent 2019-11-06

Manager

Name and Address Role Appointment Date
ASHISH AGARWAL, 1870 DEAN STREET UNIT A, ST. CHARLES, IL, 60174 Manager 2024-12-25
SHALINI AGARWAL, 1870 DEAN STREET UNIT A, ST. CHARLES, IL, 60174 Manager 2024-12-25

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BLUERIDGE DISTRIBUTION Assumed name 2019-11-07 No data No data No data

Related by officers

No related officers

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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