| Entity Name: | HEIGHTS GLASS & MIRROR CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Dec 1960 |
| Date of Dissolution: | 11 May 2018 |
| Company Number: | CORP_40458727 |
| File Number: | 40458727 |
| Date Status Change: | 11 May 2018 |
| Address | 1040 ENTRY DR, BENSENVILLE, IL, 60106 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEIGHTS GLASS & MIRROR CO., MINNESOTA | 03ab178d-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEIGHTS GLASS & MIRROR 401(K) PROFIT SHARING PLAN | 2009 | 362443448 | 2010-06-22 | HEIGHTS GLASS & MIRROR CO. | 48 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362443448 |
| Plan administrator’s name | HEIGHTS GLASS & MIRROR CO. |
| Plan administrator’s address | 1040 ENTRY DRIVE, BENSENVILLE, IL, 60106 |
| Administrator’s telephone number | 6302273300 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | ARNOLD HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | ARNOLD HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM E RUSSELL, 311 SOUTH WACKER DR STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 1997-12-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| ARNOLD HARRIS, 420 W WRIGHTWOOD AVE ELMHURST IL 60126 | President | No data |
| ARNOLD S HARRIS | President | 332931 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID B HARRIS | Secretary | 332931 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2218556 | Issued | 4404 | Regulated Business License | 673 - Home Repair Services | 2012-12-31 | 2012-12-31 | 2012-07-15 |
| BUSINESS LICENSE | 1913971 | Cancelled | 1011 | Home Repair | No data | 2010-06-29 | 2010-07-16 | 2012-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 1000 | 60000 | 100 |
| COMMON B | No data | Voting Rights | 9000 | 540000 | No data |
Date of last update: 23 Dec 2024
