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PAUL HEATHERINGTON, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSWORLD MERCHANDISE CENTER II, LLC 401(K) PROFIT SHARING PLAN 2011 364169331 2012-09-12 TRANSWORLD MERCHANDISE CENTER II, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8472339519
Plan sponsor’s address 9555 FOSTER AVENUE, SUITE 600, SCHILLER PARK, IL, 60179

Plan administrator’s name and address

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

Agent

Name and Address Role Appointment Date
RUDY LUEVANO, 16151 WEBER RD STE 204, CREST HILL, 60403, WILL Agent 2018-06-04

President

Name and Address Role
PAUL HEATHERINGTON 1308 S EAGLECREST DRIVE, LEMONT IL 60439 President

Historical Names

Name Change Date
HEATHERINGTON LIQUIDATION, INC. 2020-12-02
AT'S-A-NICE PIZZA, INC. 2020-01-30

Shares

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

Sources: Illinois Office of the Secretary of State