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  5. HILLARD HEINTZE, LLC

HILLARD HEINTZE, LLC

Headquarter

Company Details

Entity Name: HILLARD HEINTZE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 Jan 2004
Company Number: LLC_01096621
File Number: 01096621
Type of Management: Member Managed
Date Status Change: 04 Nov 2024
Address 3610 COMMERCE DRIVE, SUITE 817, BALTIMORE, 21227, MD
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HILLARD HEINTZE, LLC, FLORIDA M18000002891 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CBRCGRGE9DA8 2024-02-08 30 S WACKER DR, STE 1400, CHICAGO, IL, 60606, 7404, USA 3610 COMMERCE DRIVE, SUITE 817, BALTIMORE, MD, 21227, 1640, USA

Business Information
URL www.jensenhughes.com
Division Name JENSEN HUGHES, INC.
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-03-07
Initial Registration Date 2008-07-14
Entity Start Date 2004-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541611, 541614, 541690, 541720, 541990, 561210, 561611, 561621, 611430, 611699
Product and Service Codes AB12, AB15, B549

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LIZ BERKE-SCHLESSEL
Address 30 SOUTH WACKER DRIVE, SUITE 1400, CHICAGO, IL, 60606, 7404, USA
Title ALTERNATE POC
Name MARY PATRICIA MCCARTHY
Address 30 SOUTH WACKER DRIVE, SUITE 1400, CHICAGO, IL, 60606, USA
Government Business
Title PRIMARY POC
Name SEAN LEBEL
Address 3610 COMMERCE DRIVE, SUITE 817, BALTIMORE, MD, 21227, 1640, USA
Title ALTERNATE POC
Name MARY PATRICIA MCCARTHY
Address 30 SOUTH WACKER DRIVE, SUITE 1400, CHICAGO, IL, 60606, USA
Past Performance
Title PRIMARY POC
Name LIZ BERKE-SCHLESSEL
Address 30 SOUTH WACKER DRIVE, SUITE 1400, CHICAGO, IL, 60606, 7407, USA
Title ALTERNATE POC
Name MARY PATRICIA MCCARTHY
Address 30 SOUTH WACKER DRIVE, SUITE 1400, CHICAGO, IL, 60606, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HILLARD HEINTZE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 421638357 2023-05-01 HILLARD HEINTZE LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DR STE 1400, CHICAGO, IL, 606067404

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing KAREN KLIMA
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 421638357 2022-08-23 HILLARD HEINTZE LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DR STE 1400, CHICAGO, IL, 606067404

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing KAREN KLIMA
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 421638357 2022-08-12 HILLARD HEINTZE LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DR STE 1400, CHICAGO, IL, 606067404

Signature of
Role Plan administrator
Date 2022-08-12
Name of individual signing KAREN KLIMA
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 421638357 2022-08-12 HILLARD HEINTZE LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DR STE 1400, CHICAGO, IL, 606067404

Signature of
Role Plan administrator
Date 2022-08-12
Name of individual signing KAREN KLIMA
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE LLC 401 K PROFIT SHARING PLAN TRUST 2018 421638357 2019-03-08 HILLARD HEINTZE LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DRIVE SUITE 1400, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing WILLIAM ASLAN
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE LLC 401 K PROFIT SHARING PLAN TRUST 2017 421638357 2018-04-11 HILLARD HEINTZE LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DRIVE SUITE 1400, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing WILLIAM V. ASLAN
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE LLC 401 K PROFIT SHARING PLAN TRUST 2016 421638357 2017-07-20 HILLARD HEINTZE LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DRIVE SUITE 1400, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing WILLIAM ASLAN
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE LLC 401 K PROFIT SHARING PLAN TRUST 2015 421638357 2016-06-10 HILLARD HEINTZE LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3122299805
Plan sponsor’s address 30 S WACKER DRIVE SUITE 1400, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing WILLIAM V. ASLAN
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE 401(K) PLAN 2014 421638357 2015-08-05 HILLARD HEINTZE LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3128698500
Plan sponsor’s address 30 S WACKER DR STE 1400, CHICAGO, IL, 606067498

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing WILLIAM ASLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-05
Name of individual signing WILLIAM ASLAN
Valid signature Filed with authorized/valid electronic signature
HILLARD HEINTZE 401(K) PLAN 2013 421638357 2014-04-03 HILLARD HEINTZE LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-20
Business code 561600
Sponsor’s telephone number 3128698500
Plan sponsor’s address 30 S WACKER DR STE 1400, CHICAGO, IL, 606067498

Signature of
Role Plan administrator
Date 2014-04-03
Name of individual signing WILLIAM ASLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-03
Name of individual signing WILLIAM ASLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604 Agent 2019-05-13

Manager

Name and Address Role Appointment Date
JENSEN HUGHES INC., 3610 COMMERCE DRIVE, SUITE 817, BALTIMORE, MD, 21227 Manager 2024-11-04

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 122001079 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2007-11-20 2017-08-14 2020-08-31
DETECTIVE BOARD 117001411 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 2007-11-20 2017-08-14 2020-08-31

Historical Names

Name Change Date
HILLARDHEINTZE, LLC 2006-11-28
ALLSECURE STRATEGIES, LLC 2004-07-01

Related by officers

NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604

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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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