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  5. LIPMAN HEARNE, INC.

LIPMAN HEARNE, INC.

Headquarter

Company Details

Entity Name: LIPMAN HEARNE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Jan 1988
Date of Dissolution: 28 Dec 2023
Company Number: CORP_54928033
File Number: 54928033
Type of Business: Business Corporations
Date Status Change: 28 Dec 2023
Address 200 S MICHIGAN AVE 16 1600, CHICAGO, IL, 60604
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LIPMAN HEARNE, INC., NEW YORK 3391699 NEW YORK
Headquarter of LIPMAN HEARNE, INC., CONNECTICUT 1188819 CONNECTICUT
Headquarter of LIPMAN HEARNE, INC., COLORADO 20161846005 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIPMAN HEARNE, INC. SAVINGS PLAN 2022 363555275 2023-07-27 LIPMAN HEARNE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541800
Sponsor’s telephone number 3123560400
Plan sponsor’s address 227 W. MONROE STREET, SUITE 2100, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing DONNA VAN DE WATER
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN 2022 363555275 2023-07-27 LIPMAN HEARNE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541800
Sponsor’s telephone number 3123560400
Plan sponsor’s address 227 W. MONROE STREET, SUITE 2100, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing DONNA VAN DE WATER
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN 2021 363555275 2022-08-11 LIPMAN HEARNE, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541800
Sponsor’s telephone number 3123560400
Plan sponsor’s address 227 W. MONROE STREET, SUITE 2100, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing DONNA VAN DE WATER
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN 2020 363555275 2021-07-23 LIPMAN HEARNE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541800
Sponsor’s telephone number 3123560400
Plan sponsor’s address 200 S. MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing MICHELLE WOLFE
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN 2019 363555275 2020-07-31 LIPMAN HEARNE, INC. 56
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541800
Sponsor’s telephone number 3123560400
Plan sponsor’s address 200 S. MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing MICHELLE WOLFE
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN 2019 363555275 2021-07-23 LIPMAN HEARNE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541800
Sponsor’s telephone number 3123560400
Plan sponsor’s address 200 S. MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing MICHELLE WOLFE
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN 2018 363555275 2019-07-22 LIPMAN HEARNE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541800
Sponsor’s telephone number 3123560400
Plan sponsor’s address 200 S. MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing MICHELLE WOLFE
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN & TRUST 2017 363555275 2018-07-26 LIPMAN HEARNE, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 3123568000
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, #1600, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MICHELLE WOLFE
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN & TRUST 2016 363555275 2017-09-14 LIPMAN HEARNE, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 3123568000
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, #1600, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing MICHELLE WOLFE
Valid signature Filed with authorized/valid electronic signature
LIPMAN HEARNE, INC. SAVINGS PLAN & TRUST 2015 363555275 2016-10-13 LIPMAN HEARNE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 3123568000
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, #1600, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing MICHELLE WOLFE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH KYE, 222 N LASALLE ST #2400, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2011-04-15

President

Name and Address Role Account Number
MINESH PARIKH, 200 S. MICHIGANAVE. 16TH FL CHICAGO IL 60604 President No data
Donna A Van DeWater President 367635
ROBERT LIPMAN President 39702

Other

Name and Address Role Account Number
Lipman Hearne, Inc. Employee Stock Ownership Trust Other 367635

Secretary

Name and Address Role Account Number
Alexia Koelling Secretary 367635
NANCY LEVNER Secretary 39702

Principal officer

Name and Address Role Account Number
TIMOTHY WESTERBECK Principal officer 39702
THOMAS ABRAHAMSON Principal officer 39702
RODNEY FERGUSON Principal officer 39702
DONNA VAN DE WATER Principal officer 39702

Vice president

Name and Address Role Account Number
GREGORY LARKIN Vice president 39702

Partner

Name and Address Role Account Number
ROBERT MOORE Partner 39702

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2850918 Cancelled 1010 Limited Business License 619 | 668 | 703 | 960 - Business and Management Consulting | Graphic Design and Consultation | Advertising / Marketing / Sales Office | Art Design 2022-07-28 2022-07-28 2024-06-15
BUSINESS LICENSE 1299636 Issued 1010 Limited Business License 703 - Advertising / Marketing / Sales Office 2014-04-04 2014-04-16 2016-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000000 No data

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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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