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  5. HERITAGE WINE CELLARS, LTD.

HERITAGE WINE CELLARS, LTD.

Headquarter

Company Details

Entity Name: HERITAGE WINE CELLARS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 02 Apr 1956
Company Number: CORP_35971238
File Number: 35971238
Date Status Change: 22 Jul 2021
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HERITAGE WINE CELLARS, LTD., MINNESOTA eee8b6bd-8fd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE WINE CELLARS, LTD. LOCAL 710 EMPLOYEES' 401(K) PLAN 2023 362331325 2024-09-10 HERITAGE WINE CELLARS, LTD. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. 401(K) PLAN 2023 362331325 2024-04-05 HERITAGE WINE CELLARS, LTD. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-05
Name of individual signing REGENBAUM, HOWARD
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. LOCAL 3 EMPLOYEES' 2022 362331325 2023-03-09 HERITAGE WINE CELLARS, LTD. 59
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-03-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-09
Name of individual signing HOWARD REGENABUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. LOCAL 710 EMPLOYEES' 401(K) PLAN 2022 362331325 2023-08-04 HERITAGE WINE CELLARS, LTD. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-04
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. 401(K) PLAN 2022 362331325 2023-08-04 HERITAGE WINE CELLARS, LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-04
Name of individual signing HOWARD REGENABUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. 401(K) PLAN 2021 362331325 2022-07-28 HERITAGE WINE CELLARS, LTD. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing HOWARD REGENABUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. LOCAL 3 EMPLOYEES' 401K PLAN 2021 362331325 2022-07-28 HERITAGE WINE CELLARS, LTD. 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-03-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing HOWARD REGENABUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. LOCAL 710 EMPLOYEES' 401(K) PLAN 2021 362331325 2022-07-28 HERITAGE WINE CELLARS, LTD. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. 401(K) PLAN 2020 362331325 2021-07-08 HERITAGE WINE CELLARS, LTD. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 607143306

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature
HERITAGE WINE CELLARS, LTD. LOCAL 3 EMPLOYEES' 401(K) PLAN 2020 362331325 2021-07-08 HERITAGE WINE CELLARS, LTD. 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-03-01
Business code 312130
Sponsor’s telephone number 8479653625
Plan sponsor’s address 6600 WEST HOWARD STREET, NILES, IL, 607143306

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing HOWARD REGENBAUM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LP AGENTS, LLC, 2 N LASALLE ST, STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2017-01-05

President

Name and Address Role
STEVEN E HIRSCH (TR/DI) 6600 W HOWARD ST NILES 60714 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
D & H WINE CO. No data 1981-06-19 2005-06-08 Expired No data

Historical Names

Name Change Date
HERITAGE WINECELLARS, LTD. 2000-11-27
D & H WINE CO. 1981-03-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1416670 10

Related by officers

LP AGENTS, LLC, 2 N LASALLE ST, STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

DGW LEGACY, INC. COOK ASSOCIATES, INC. DAVIDSMEYER BUS SERVICE, INCORPORATED CENTRAL STATES COACH PARTS, INC. MID-AMERICA TRAVEL, INC. AMERICAN CONSOLIDATED TRANSPORTATION COMPANIES, INC. LOOP PRIMARY CARE LIMITED THE SUROL CORPORATION

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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