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LEDGESTONE, INC.

Company Details

Entity Name: LEDGESTONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 May 2023
Company Number: CORP_74137121
File Number: 74137121
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEDGESTONE, INC. 401(K) PLAN 2023 881857893 2024-06-05 LEDGESTONE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 524210
Sponsor’s telephone number 3092662507
Plan sponsor’s address 410 N MAIN ST., EAST PEORIA, IL, 61611

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing DON ENDRESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-05
Name of individual signing DON ENDRESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MEYER CAPEL, A PROFESSIONAL CORPORATION, 306 W. CHURCH ST., STE. TJN, CHAMPAIGN, 61820, CHAMPAIGN Agent 2023-05-31

President

Name and Address Role
AUSTIN L. ENDRESS 1219 WHEATFIELD DRIVE MORTON IL 61550 President

Secretary

Name and Address Role
AUSTIN L. ENDRESS 1219 WHEATFIELD DRIVE MORTON IL 61550 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LEDGESTONE VENTURES, INC. Foreign Assume Name* 2023-05-31 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000000 72218094000 0.0001

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State