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  5. HENRY BROS. CO.

HENRY BROS. CO.

Company Details

Entity Name: HENRY BROS. CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Dec 1954
Company Number: CORP_34892768
File Number: 34892768
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRY BROS. CO. 401(K) PLAN 2023 362368656 2024-09-17 HENRY BROS. CO. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 238900
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-17
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2022 362368656 2023-06-29 HENRY BROS. CO. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 238900
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-29
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2021 362368656 2022-06-01 HENRY BROS. CO. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 238900
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing SANDY J AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-01
Name of individual signing SANDY J AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2020 362368656 2021-07-16 HENRY BROS. CO. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 238900
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-16
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2019 362368656 2020-07-29 HENRY BROS. CO. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 238900
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2018 362368656 2019-07-02 HENRY BROS. CO. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 238900
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2017 362368656 2018-06-13 HENRY BROS. CO. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 236200
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2016 362368656 2017-07-25 HENRY BROS. CO. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 236200
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2015 362368656 2016-07-08 HENRY BROS. CO. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-23
Business code 236200
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
HENRY BROS. CO. 401(K) PLAN 2014 362368656 2015-07-08 HENRY BROS. CO. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 236200
Sponsor’s telephone number 7084305400
Plan sponsor’s address 9821 S. 78TH AVENUE, HICKORY HILLS, IL, 60457

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing SANDY AUSTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK M MCMAHON, 11 S DUNTON AVENUE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2017-12-11

President

Name and Address Role
WILLIAM H. CALLAGHAN JR,; 982178TH AVENUE HICKORY HILLS IL President

Secretary

Name and Address Role
SANDY AUSTIN; 9821 S. 78TH AVE. HICKORY HILLS, IL, 60457 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RIIS BORG No data 2014-07-07 2019-01-24 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 9000 2100000 20

Related by officers

PATRICK M MCMAHON, 11 S DUNTON AVENUE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

DAVID J. BOREMAN CONSULTING, LLC ENRICH PRIVATE WEALTH MANAGEMENT, LLC FOX VALLEY OCD, INC. KENSINGTON PROPERTIES, LTD. KENSINGTON PARTNERS, LTD. KENSINGTON DEVELOPMENT PARTNERS, LTD. CAPITAL ANALYSTS OF NC, INC. MOLDING SERVICES GROUP INCORPORATED ANTIQUE PLACE COMMERCIAL CONDO ASSOCIATION WTH ENTERPRISES, LTD.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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