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  5. HELIX LIMITED

HELIX LIMITED

Company Details

Entity Name: HELIX LIMITED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jan 2015
Company Number: CORP_70002221
File Number: 70002221
Type of Business: All Inclusive Purpose
Address 233 N MICHIGAN AVE, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2020 450908204 2021-10-27 KOLL LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 112 TERRACE DRIVE, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-27
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2020 450908204 2021-05-06 KOLL LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 112 TERRACE DRIVE, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2019 450908204 2020-05-29 KOLL LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 112 TERRACE DRIVE, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-29
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2018 450908204 2019-07-10 KOLL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 454 SHERIDAN RD, HIGHWOOD, IL, 60040

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-05
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2017 450908204 2018-08-20 KOLL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 454 SHERIDAN RD, HIGHWOOD, IL, 60040

Signature of
Role Plan administrator
Date 2018-08-20
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-20
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2016 450908204 2017-06-20 KOLL LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 454 SHERIDAN RD, HIGHWOOD, IL, 60040

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing CHRIS HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2015 450908204 2016-06-27 KOLL LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 454 SHERIDAN RD, HIGHWOOD, IL, 60040

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing CHRISTOPHER HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing CHRISTOPHER HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2014 450908204 2015-09-21 KOLL LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 454 SHERIDAN RD, HIGHWOOD, IL, 60040

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing CHRISTOPHER HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-21
Name of individual signing CHRISTOPHER HARLOCKER
Valid signature Filed with authorized/valid electronic signature
KOLL LTD. 401(K) PROFIT SHARING PLAN & TRUST 2013 450908204 2014-04-30 KOLL LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2245445418
Plan sponsor’s address 37 SHERWOOD TERRACE, STE 130, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing CHRISTOPHER HARLOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-30
Name of individual signing CHRISTOPHER HARLOCKER
Valid signature Filed with authorized/valid electronic signature
HELIX LIMITED EMPLOYEE STOCK OWNERSHIP PLAN 2010 362614584 2011-10-13 HELIX LIMITED 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-15
Business code 443130
Sponsor’s telephone number 3124216000
Plan sponsor’s mailing address 310 S RACINE AVENUE, CHICAGO, IL, 606072841
Plan sponsor’s address 3 RD FLOOR, CHICAGO, IL, 606072841

Plan administrator’s name and address
Administrator’s EIN 362614584
Plan administrator’s name HELIX LIMITED
Plan administrator’s address 310 S RACINE AVENUE, CHICAGO, IL, 606072841
Administrator’s telephone number 3124216000

Number of participants as of the end of the plan year
Active participants 59
Retired or separated participants receiving benefits 6
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JERRY B SCHUTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS C. HUNT, 1035 S. YORK RD., BENSENVILLE, 60106, DU PAGE Agent 2015-01-23

President

Name and Address Role Account Number
VALERIE E MAROS 100 N WALNUT ST ITASCA IL 60143 President No data
PAUL SCHUTT President 85553

Secretary

Name and Address Role Account Number
JERRY SCHUTT Secretary 85553

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216520 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2014-05-08 2014-05-16 2016-05-15
BUSINESS LICENSE 1910145 Cancelled 1008 Hazardous Materials No data 2012-04-30 2012-05-16 2014-05-15
BUSINESS LICENSE 32396 Cancelled 1010 Limited Business License No data 2012-04-30 2012-05-16 2014-05-15
BUSINESS LICENSE 32398 Issued 1683 Secondhand Dealer 624 - Buying and Reselling of Used Valuable Objects 2012-04-30 2012-05-16 2014-05-15
BUSINESS LICENSE 1910146 Issued 1009 Manufacturing Establishments No data 2010-05-07 2010-05-16 2012-05-15
BUSINESS LICENSE 1194207 Issued 1010 Limited Business License No data 2004-07-16 2004-08-16 2005-08-15
BUSINESS LICENSE 32399 Issued 1010 Limited Business License No data 2003-01-14 2003-02-16 2004-02-15
BUSINESS LICENSE 32401 Issued 1010 Limited Business License No data 2002-08-01 2002-08-16 2003-08-15
BUSINESS LICENSE 32400 Issued 1010 Limited Business License No data 2002-08-01 2002-08-16 2003-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KOLL LTD Assume Name 2021-09-21 No data No data No data
HELIX CAMERA & VIDEO Assume Name 2021-09-08 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

THOMAS C. HUNT, 1035 S. YORK RD., BENSENVILLE, 60106, DU PAGE

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Related by address

233 N MICHIGAN AVE, CHICAGO, IL, 60601

MCDONALD'S RESTAURANTS OF ILLINOIS, INC. HATTAR BROTHERS, INC. BARNYARD INDUSTRIES, INC. SAEED & SONS INC. CELLULAR ADVANTAGE, INC. TAYLOR ILLINOIS-CENTER INC.

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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