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  5. HERLIHY MID-CONTINENT COMPANY

HERLIHY MID-CONTINENT COMPANY

Company Details

Entity Name: HERLIHY MID-CONTINENT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Sep 1929
Company Number: CORP_20686995
File Number: 20686995
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WN28QNGWJ2W7 2024-07-05 1306 MARQUETTE DR, ROMEOVILLE, IL, 60446, 1026, USA 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446, 1026, USA

Business Information
Doing Business As HERLIHY MID-CONTINENT
URL www.hmcco.net
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-07-07
Initial Registration Date 2013-08-07
Entity Start Date 1929-09-01
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 237310, 237990, 238110, 238120, 238190

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN OBRIEN
Role CFO
Address 1306 MARQUETTE DR, ROMEOVILLE, IL, 60446, USA
Government Business
Title PRIMARY POC
Name JOHN OBRIEN
Role CFO
Address 1306 MARQUETTE DR, ROMEOVILLE, IL, 60446, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2022 361212130 2023-11-13 HERLIHY MID-CONTINENT COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2023-11-13
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2021 361212130 2022-11-28 HERLIHY MID-CONTINENT COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2022-11-28
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2020 361212130 2021-06-10 HERLIHY MID-CONTINENT COMPANY 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2019 361212130 2020-08-26 HERLIHY MID-CONTINENT COMPANY 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-26
Name of individual signing JOHN OBRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2018 361212130 2019-10-15 HERLIHY MID-CONTINENT COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2017 361212130 2018-08-14 HERLIHY MID-CONTINENT COMPANY 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2016 361212130 2018-01-05 HERLIHY MID-CONTINENT COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2018-01-05
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2015 361212130 2016-10-11 HERLIHY MID-CONTINENT COMPANY 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARING PLAN 2014 361212130 2015-09-30 HERLIHY MID-CONTINENT COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature
HERLIHY MID-CONTINENT COMPANY 401(K) PROFIT-SHARI 2013 361212130 2014-12-31 HERLIHY MID-CONTINENT COMPANY 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-04-01
Business code 237310
Sponsor’s telephone number 6303781000
Plan sponsor’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 361212130
Plan administrator’s name HERLIHY MID-CONTINENT COMPANY
Plan administrator’s address 1306 MARQUETTE DRIVE, ROMEOVILLE, IL, 60446
Administrator’s telephone number 6303781000

Signature of
Role Plan administrator
Date 2014-12-31
Name of individual signing JOHN O'BRIEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD R SCHULTZ, 1306 MARQUETTE DR, ROMEOVILLE, 60446, WILL Agent 1991-09-25

President

Name and Address Role
DOUGLAS D SCHULTZ 1155 SCOTT CT NAPERVILLE IL 60516 President

Secretary

Name and Address Role
JOHN O'BRIEN 2505 FOREST AVE NORTH RIVERSIDE IL 60546 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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