| Entity Name: | HENDERSON ENGINEERING CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Oct 1958 |
| Company Number: | CORP_38104268 |
| File Number: | 38104268 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HENDERSON ENGINEERING CO., INC., NEW YORK | 315753 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON ENGINEERING CO., INC. CASH AND DEFFERED PROFIT SHARING PLAN | 2018 | 362364692 | 2019-02-13 | HENDERSON ENGINEERING CO., INC. | 61 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-02-13 |
| Name of individual signing | ANGELA COPELAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-02-13 |
| Name of individual signing | ANGELA COPELAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TERRY D HENDERSON, 95 N MAIN ST, SANDWICH, 60548, DE KALB | Agent | 1981-02-19 |
| Name and Address | Role |
|---|---|
| TERRY D HENDERSON, 1100 QUEENSCRT, NAPERVILLE 60540 | President |
| Name and Address | Role |
|---|---|
| TERRY D HENDERSON, 1100 QUEENSCRT, NAPERVILLE 60540 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON VOTING | No data | Voting Rights | 5000 | 500000 | No data |
| B COMMON NON-VOTING | No data | No Voting Rights | 95000 | 9500000 | No data |
Date of last update: 16 Jan 2025
