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  5. HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION

HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION

Company Details

Entity Name: HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Feb 1985
Date of Dissolution: 27 Dec 2022
Company Number: CORP_53745938
File Number: 53745938
Type of Business: Business Corporations
Date Status Change: 27 Dec 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLIAN RETIREMENT PLAN 2014 363349541 2015-09-14 HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2013 363349541 2014-09-03 HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2012 363349541 2013-08-29 HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2011 363349541 2012-08-22 HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Plan administrator’s name and address
Administrator’s EIN 363349541
Plan administrator’s name HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION
Plan administrator’s address 7504 MEYER RD, SPRING GROVE, IL, 60081
Administrator’s telephone number 8156756681

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2010 363349541 2011-08-05 HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Plan administrator’s name and address
Administrator’s EIN 363349541
Plan administrator’s name HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION
Plan administrator’s address 7504 MEYER RD, SPRING GROVE, IL, 60081
Administrator’s telephone number 8156756681

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature
HOLIAN RETIREMENT PLAN 2009 363349541 2010-09-01 HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-11-01
Business code 238900
Sponsor’s telephone number 8156756681
Plan sponsor’s address 7504 MEYER RD, SPRING GROVE, IL, 60081

Plan administrator’s name and address
Administrator’s EIN 363349541
Plan administrator’s name HOLIAN ASBESTOS REMOVAL & ENCAPSULATION CORPORATION
Plan administrator’s address 7504 MEYER RD, SPRING GROVE, IL, 60081
Administrator’s telephone number 8156756681

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing DENNIS HOLIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC A BENJAMIN, 801 SKOKIE BLVD #100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2005-02-16

President

Name and Address Role
TIMOTHY M. HOLIAN 7504 MEYER RD SPRING GROVE IL 60081 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOLIAN THERMAL SPRAY, INC. No data 2007-12-31 2015-01-27 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 No data

Related by officers

MARC A BENJAMIN, 801 SKOKIE BLVD #100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

YORK, LLC WITTINGHAM MANAGEMENT ASSOCIATES, LLC STEVEN AND ARLENE LAZARUS FOUNDATION PUPPY LOVERS, INC. 219 IVY LANE, LLC HOLIAN REAL ESTATE GROUP, INC. NBFP LLC NB FAMILY LLC BFP PARTNERS LLC JMG ASSET MANAGEMENT COMPANY, LLC

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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