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  5. 1912HJB, INC.

1912HJB, INC.

Company Details

Entity Name: 1912HJB, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Jun 1915
Date of Dissolution: 09 Nov 2018
Company Number: CORP_13354197
File Number: 13354197
Type of Business: Business Corporations
Date Status Change: 09 Nov 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARRY J. BOSWORTH COMPANY DEFINED BENEFIT PENSION PLAN & TRUST 2015 360828110 2016-10-14 HARRY J. BOSWORTH COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-08-09
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY PROFIT SHARING PLAN & TRUST 2014 360828110 2015-07-29 HARRY J. BOSWORTH COMPANY 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 424990
Sponsor’s telephone number 3124469563
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MILDRED M. GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing MILDRED M. GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY DEFINED BENEFIT PENSION PLAN & TRUST 2014 360828110 2015-07-29 HARRY J. BOSWORTH COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-08-09
Business code 424990
Sponsor’s telephone number 3124469563
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MILDRED M. GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing MILDRED M. GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY DEFINED BENEFIT PENSION PLAN & TRUST 2013 360828110 2014-09-23 HARRY J. BOSWORTH COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-08-09
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY PROFIT SHARING PLAN & TRUST 2013 360828110 2014-09-22 HARRY J. BOSWORTH COMPANY 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY PROFIT SHARING PLAN & TRUST 2012 360828110 2013-06-07 HARRY J. BOSWORTH COMPANY 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY DEFINED BENEFIT PENSION PLAN & TRUST 2012 360828110 2013-06-07 HARRY J. BOSWORTH COMPANY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-08-09
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY DEFINED BENEFIT PENSION PLAN & TRUST 2011 360828110 2012-10-08 HARRY J. BOSWORTH COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-08-09
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 360828110
Plan administrator’s name HARRY J. BOSWORTH COMPANY
Plan administrator’s address 7227 N. HAMLIN, SKOKIE, IL, 60076
Administrator’s telephone number 8476793400

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY PROFIT SHARING PLAN & TRUST 2011 360828110 2012-10-08 HARRY J. BOSWORTH COMPANY 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 360828110
Plan administrator’s name HARRY J. BOSWORTH COMPANY
Plan administrator’s address 7227 N. HAMLIN, SKOKIE, IL, 60076
Administrator’s telephone number 8476793400

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
HARRY J. BOSWORTH COMPANY DEFINED BENEFIT PENSION PLAN & TRUST 2010 360828110 2011-09-26 HARRY J. BOSWORTH COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-08-09
Business code 424990
Sponsor’s telephone number 8476793400
Plan sponsor’s address 7227 N. HAMLIN, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 360828110
Plan administrator’s name HARRY J. BOSWORTH COMPANY
Plan administrator’s address 7227 N. HAMLIN, SKOKIE, IL, 60076
Administrator’s telephone number 8476793400

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing MILDRED GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MILDRED M GOLDSTEIN, 7227 NORTH HAMLIN AVE, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO Agent 1993-05-25

President

Name and Address Role
MILDRED M. GOLDSTEIN POST OFFICE BOX 3195 AVON, CO 81620 President

Historical Names

Name Change Date
HARRY J. BOSWORTH COMPANY 2014-08-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 250 147000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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