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  5. HEATON AGENCY, INC.

HEATON AGENCY, INC.

Company Details

Entity Name: HEATON AGENCY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Nov 1978
Date of Dissolution: 31 Oct 2014
Company Number: CORP_51599217
File Number: 51599217
Date Status Change: 31 Oct 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEATON AGENCY, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2011 371056118 2012-07-18 HEATON AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 524210
Sponsor’s telephone number 8157435999
Plan sponsor’s address P.O. BOX 137, GRAYMONT, IL, 61743

Plan administrator’s name and address
Administrator’s EIN 371056118
Plan administrator’s name HEATON AGENCY, INC.
Plan administrator’s address P.O. BOX 137, GRAYMONT, IL, 61743
Administrator’s telephone number 8157435999

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing SHARON K. HEATON
Valid signature Filed with authorized/valid electronic signature
HEATON AGENCY, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2011 371056118 2012-07-18 HEATON AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 524210
Sponsor’s telephone number 8157435999
Plan sponsor’s address P.O. BOX 137, GRAYMONT, IL, 61743

Plan administrator’s name and address
Administrator’s EIN 371056118
Plan administrator’s name HEATON AGENCY, INC.
Plan administrator’s address P.O. BOX 137, GRAYMONT, IL, 61743
Administrator’s telephone number 8157435999

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing SHARON K. HEATON
Valid signature Filed with authorized/valid electronic signature
HEATON AGENCY, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2010 371056118 2011-06-14 HEATON AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 524210
Sponsor’s telephone number 8158421138
Plan sponsor’s address 313 NORTH COURT STREET, BOX 381, PONTIAC, IL, 61764

Plan administrator’s name and address
Administrator’s EIN 371056118
Plan administrator’s name HEATON AGENCY, INC.
Plan administrator’s address 313 NORTH COURT STREET, BOX 381, PONTIAC, IL, 61764
Administrator’s telephone number 8158421138

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing SHARON K. HEATON
Valid signature Filed with authorized/valid electronic signature
HEATON AGENCY, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2009 371056118 2010-07-02 HEATON AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 524210
Sponsor’s telephone number 8158421138
Plan sponsor’s address 313 NORTH COURT STREET, BOX 381, PONTIAC, IL, 61764

Plan administrator’s name and address
Administrator’s EIN 371056118
Plan administrator’s name HEATON AGENCY, INC.
Plan administrator’s address 313 NORTH COURT STREET, BOX 381, PONTIAC, IL, 61764
Administrator’s telephone number 8158421138

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing SHARON K. HEATON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHARON K HEATON, 313 N COURT STREET, PONTIAC, 61764, LIVINGSTON Agent 1998-11-18

President

Name and Address Role
SHARON K HEATON, 8850 E 1700 N RD GRAYMONT 61743 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1000000 No data

Related by officers

No related officers

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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