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GILLILAN HOLDINGS, INC.

GILLILAN HOLDINGS, INC.

Company Details

Entity Name:	GILLILAN HOLDINGS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	16 Aug 2007
Company Number:	CORP_65679043
File Number:	65679043
Type of Business:	All Inclusive Purpose
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SIMMONS ENGINEERING CORPORATION NEW PROFIT SHARIN TRUST

2010

260840850

2011-07-20

SIMMONS ENGINEERING CORPORATION

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1990-01-10
Business code	332900
Sponsor’s telephone number	8474199800
Plan sponsor’s address	1200 SOUTH WILLIS AVENUE, WHEELING, IL, 60090

Plan administrator’s name and address

Administrator’s EIN	260840850
Plan administrator’s name	SIMMONS ENGINEERING CORPORATION
Plan administrator’s address	1200 SOUTH WILLIS AVENUE, WHEELING, IL, 60090
Administrator’s telephone number	8474199800

Signature of

Role	Plan administrator
Date	2011-07-20
Name of individual signing	TODD MAJEWSKI
Valid signature	Filed with authorized/valid electronic signature

SIMMONS ENGINEERING CORPORATION NEW PROFIT SHARING TRUST

2009

260840850

2010-07-15

SIMMONS ENGINEERING CORPORATION

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1990-01-10
Business code	332900
Sponsor’s telephone number	8474199800
Plan sponsor’s address	1200 SOUTH WILLIS AVENUE, WHEELING, IL, 60090

Plan administrator’s name and address

Administrator’s EIN	260840850
Plan administrator’s name	SIMMONS ENGINEERING CORPORATION
Plan administrator’s address	1200 SOUTH WILLIS AVENUE, WHEELING, IL, 60090
Administrator’s telephone number	8474199800

Signature of

Role	Plan administrator
Date	2010-07-15
Name of individual signing	TODD MAJEWSKI
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
DRAKE D. MERTES, ESQ., 3210 S LOWDEN RD, OREGON, 61061, OGLE	Agent	2020-06-05

President

Name and Address	Role
BRUCE GILLILAN, 132 S WAVERLYPLACE, MT PROSPECT, IL, 60056	President

Secretary

Name and Address	Role
MARTA GILLILAN	Secretary

Historical Names

Name	Change Date
SIMMONS ENGINEERING CORPORATION	2017-10-23
SECO ACQUISITION CORPORATION	2007-11-05

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000000	1000000	No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State