Entity Name: | PAUL HEATHERINGTON, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 19 Jan 1988 |
Company Number: | CORP_54936621 |
File Number: | 54936621 |
Type of Business: | Restaurant and Lounge |
Place of Formation: | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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TRANSWORLD MERCHANDISE CENTER II, LLC 401(K) PROFIT SHARING PLAN | 2011 | 364169331 | 2012-09-12 | TRANSWORLD MERCHANDISE CENTER II, LLC | 2 | |||||||||||||||||||||||||||||||||||||||||
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Administrator’s EIN | 364169331 |
Plan administrator’s name | TRANSWORLD MERCHANDISE CENTER II, LLC |
Plan administrator’s address | 9555 FOSTER AVENUE, SUITE 600, SCHILLER PARK, IL, 60179 |
Administrator’s telephone number | 8472339519 |
Signature of
Role | Plan administrator |
Date | 2012-09-12 |
Name of individual signing | MARK A PASSIS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-09-12 |
Name of individual signing | MARK A PASSIS |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
RUDY LUEVANO, 16151 WEBER RD STE 204, CREST HILL, 60403, WILL | Agent | 2018-06-04 |
Name and Address | Role |
---|---|
PAUL HEATHERINGTON 1308 S EAGLECREST DRIVE, LEMONT IL 60439 | President |
Name | Change Date |
---|---|
HEATHERINGTON LIQUIDATION, INC. | 2020-12-02 |
AT'S-A-NICE PIZZA, INC. | 2020-01-30 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 23 Dec 2024