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  5. HEINZEROTH MARKETING GROUP, INC.

HEINZEROTH MARKETING GROUP, INC.

Company Details

Entity Name: HEINZEROTH MARKETING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Apr 1993
Company Number: CORP_57248866
File Number: 57248866
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEINZEROTH MARKETING GROUP, INC. 401(K) PLAN 2015 363882536 2016-03-11 HEINZEROTH MARKETING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 541800
Sponsor’s telephone number 8158477530
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-11
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
HEINZEROTH MARKETING GROUP, INC. 401(K) PLAN 2014 363882536 2015-08-13 HEINZEROTH MARKETING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 541800
Sponsor’s telephone number 8158477530
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
HEINZEROTH MARKETING GROUP, INC. 401(K) PLAN 2013 363882536 2014-04-13 HEINZEROTH MARKETING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 541800
Sponsor’s telephone number 8158477530
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Signature of
Role Plan administrator
Date 2014-04-13
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-13
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
HEINZEROTH MARKETING GROUP, INC. 401(K) PLAN 2012 363882536 2013-07-12 HEINZEROTH MARKETING GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-14
Business code 541800
Sponsor’s telephone number 8158477530
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
HEINZEROTH MARKETING GROUP INC 401(K) PLAN 2011 363882536 2012-06-05 HEINZEROTH MARKETING GROUP INC 8
Three-digit plan number (PN) 001
Effective date of plan 2004-09-17
Business code 541800
Sponsor’s telephone number 8159670929
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Plan administrator’s name and address
Administrator’s EIN 363882536
Plan administrator’s name HEINZEROTH MARKETING GROUP INC
Plan administrator’s address 415 Y BLVD, ROCKFORD, IL, 611073059
Administrator’s telephone number 8159670929

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with incorrect/unrecognized electronic signature
HEINZEROTH MARKETING GROUP INC 401(K) PLAN 2011 363882536 2012-06-05 HEINZEROTH MARKETING GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-17
Business code 541800
Sponsor’s telephone number 8159670929
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Plan administrator’s name and address
Administrator’s EIN 363882536
Plan administrator’s name HEINZEROTH MARKETING GROUP INC
Plan administrator’s address 415 Y BLVD, ROCKFORD, IL, 611073059
Administrator’s telephone number 8159670929

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
HEINZEROTH MARKETING GROUP INC 401(K) PLAN 2011 363882536 2012-06-05 HEINZEROTH MARKETING GROUP INC 8
Three-digit plan number (PN) 001
Effective date of plan 2004-09-17
Business code 541800
Sponsor’s telephone number 8159670929
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Plan administrator’s name and address
Administrator’s EIN 363882536
Plan administrator’s name HEINZEROTH MARKETING GROUP INC
Plan administrator’s address 415 Y BLVD, ROCKFORD, IL, 611073059
Administrator’s telephone number 8159670929

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with incorrect/unrecognized electronic signature
HEINZEROTH MARKETING GROUP INC 401(K) PLAN 2011 363882536 2012-06-05 HEINZEROTH MARKETING GROUP INC 8
Three-digit plan number (PN) 001
Effective date of plan 2004-09-17
Business code 541800
Sponsor’s telephone number 8159670929
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Plan administrator’s name and address
Administrator’s EIN 363882536
Plan administrator’s name HEINZEROTH MARKETING GROUP INC
Plan administrator’s address 415 Y BLVD, ROCKFORD, IL, 611073059
Administrator’s telephone number 8159670929

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with incorrect/unrecognized electronic signature
HEINZEROTH MARKETING GROUP INC 401(K) PLAN 2011 363882536 2012-06-05 HEINZEROTH MARKETING GROUP INC 8
Three-digit plan number (PN) 001
Effective date of plan 2004-09-17
Business code 541800
Sponsor’s telephone number 8159670929
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Plan administrator’s name and address
Administrator’s EIN 363882536
Plan administrator’s name HEINZEROTH MARKETING GROUP INC
Plan administrator’s address 415 Y BLVD, ROCKFORD, IL, 611073059
Administrator’s telephone number 8159670929

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
HEINZEROTH MARKETING GROUP INC 401K PLAN 2010 363882536 2011-06-21 HEINZEROTH MARKETING GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-17
Business code 541800
Sponsor’s telephone number 8159670929
Plan sponsor’s address 415 Y BLVD, ROCKFORD, IL, 611073059

Plan administrator’s name and address
Administrator’s EIN 363882536
Plan administrator’s name HEINZEROTH MARKETING GROUP INC
Plan administrator’s address 415 Y BLVD, ROCKFORD, IL, 611073059
Administrator’s telephone number 8159670929

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing LOREN HEINZEROTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID L. DAVITT, 6072 BRYNWOOD DRIVE, SUITE 206, ROCKFORD, 61114, WINNEBAGO Agent 2023-03-13

President

Name and Address Role
WILLIAM C KELLEY 415 Y BLVD, ROCKFORD IL, 61107 President

Secretary

Name and Address Role
VACANT Secretary

Historical Names

Name Change Date
HEINZEROTH & ASSOCIATES, INC. 2001-07-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Related by officers

VACANT

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DAVID L. DAVITT, 6072 BRYNWOOD DRIVE, SUITE 206, ROCKFORD, 61114, WINNEBAGO

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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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