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WABASH HOLDINGS, LLC

Headquarter

Company Details

Entity Name: WABASH HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 20 May 2011
Company Number: LLC_03557294
File Number: 03557294
Type of Management: Member Managed
Date Status Change: 09 Nov 2012
Address 4213 LAKE LAND BLVD, MATTOON, 61938, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WABASH HOLDINGS, LLC, ALABAMA 001-120-905 ALABAMA
Headquarter of WABASH HOLDINGS, LLC, IDAHO 5401312 IDAHO
Headquarter of WABASH HOLDINGS, LLC, MINNESOTA 0d396100-3ee5-ee11-907f-00155d01c440 MINNESOTA
Headquarter of WABASH HOLDINGS, LLC, MINNESOTA 1fef0019-92d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2012 363809538 2013-09-25 OPTIMUM STAFFING INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2011 363809538 2012-10-08 OPTIMUM STAFFING INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address

Administrator’s EIN 363809538
Plan administrator’s name OPTIMUM STAFFING INC.
Plan administrator’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6303500595

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2010 363809538 2011-10-11 OPTIMUM STAFFING INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address

Administrator’s EIN 363809538
Plan administrator’s name OPTIMUM STAFFING INC.
Plan administrator’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6303500595

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature
OPTIMUM STAFFING, INC. EMPLOYEES 401(K) PLAN AND TRUST AGREEMENT 2009 363809538 2011-10-07 OPTIMUM STAFFING INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 212390
Sponsor’s telephone number 6303500595
Plan sponsor’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address

Administrator’s EIN 363809538
Plan administrator’s name OPTIMUM STAFFING INC.
Plan administrator’s address 3540 SEVEN BRIDGE DR SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6303500595

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing SANDRA LUND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOUG PAULSON, 4213 LAKE LAND BLVD, MATTOON, 61938 Agent 2011-05-20

Member

Name and Address Role Appointment Date
PAULSON, DOUG, 2924 US HWY 45, MATTOON, IL, 61938 Member 2011-05-20
PAULSON, DAVID, 376 CR 1800 E, GAYS, IL, 61928 Member 2011-05-20

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State