| Entity Name: | M. HOLLAND COMPANY, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 13 Oct 2023 |
| Company Number: | LLC_13728186 |
| File Number: | 13728186 |
| Type of Management: | Manager Managed |
| Date Status Change: | 03 Sep 2024 |
| Address | 400 SKOKIE BLVD SUITE #600, NORTHBROOK, 60062, IL |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M. HOLLAND COMPANY, LLC, NEW YORK | 5260327 | NEW YORK |
| Headquarter of | M. HOLLAND COMPANY, LLC, FLORIDA | F18000000033 | FLORIDA |
| Headquarter of | M. HOLLAND COMPANY, LLC, MINNESOTA | 8b135d5a-44f2-e711-9154-00155d0d6f70 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M HOLLAND COMPANY EMPLOYEE DEATH BENEFIT PLAN | 2009 | 362246768 | 2010-10-14 | M HOLLAND COMPANY | 170 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362246768 |
| Plan administrator’s name | M HOLLAND COMPANY |
| Plan administrator’s address | 400 SKOKIE BLVD SUITE 600, NORTHBROOK, IL, 60062 |
| Administrator’s telephone number | 8472727370 |
Number of participants as of the end of the plan year
| Active participants | 186 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | PATRICK MCKUNE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | PATRICK MCKUNE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1979-12-15 |
| Business code | 326100 |
| Sponsor’s telephone number | 8472727370 |
| Plan sponsor’s mailing address | 400 SKOKIE BLVD SUITE 600, NORTHBROOK, IL, 60062 |
| Plan sponsor’s address | 400 SKOKIE BLVD SUITE 600, NORTHBROOK, IL, 60062 |
Plan administrator’s name and address
| Administrator’s EIN | 362246768 |
| Plan administrator’s name | M HOLLAND COMPANY |
| Plan administrator’s address | 400 SKOKIE BLVD SUITE 600, NORTHBROOK, IL, 60062 |
| Administrator’s telephone number | 8472727370 |
Number of participants as of the end of the plan year
| Active participants | 186 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | PATRICK MCKUNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | PATRICK MCKUNE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2023-10-13 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BITTENBINDER, JEFFREY, 400 SKOKIE BLVD SUITE 600, NORTHBROOK, IL, 60062 | Manager | 2024-09-03 |
| DUFFY, JAMES, 400 SKOKIE BLVD SUITE 600, NORTHBROOK, IL, 60062 | Manager | 2024-09-03 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MHOLLAND INTERNATIONAL | Assumed name | 2024-03-26 | No data | No data | No data |
| M. HOLLAND COMPANY | Assumed name | 2023-10-20 | No data | No data | No data |
Date of last update: 16 Jan 2025
