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  5. HEATH'S INC.

HEATH'S INC.

Company Details

Entity Name: HEATH'S INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Dec 1961
Date of Dissolution: 02 Nov 2016
Company Number: CORP_41593385
File Number: 41593385
Date Status Change: 02 Nov 2016
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EEGDKP88G9C3 2024-07-16 1637 N ASHLAND AVE STE 1, CHICAGO, IL, 60622, 1420, USA 1637 N ASHLAND AVE STE 1, CHICAGO, IL, 60622, 1420, USA

Business Information
URL http://www.urbangateways.org
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-07-18
Initial Registration Date 2005-05-13
Entity Start Date 1961-01-01
Fiscal Year End Close Date Aug 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN ADAMS
Address 1637 N ASHLAND AVE STE 1, CHICAGO, IL, 60622, 1420, USA
Title ALTERNATE POC
Name JOHN W ADAMS
Address 1637 N ASHLAND AVE STE 1, CHICAGO, IL, 60622, USA
Government Business
Title PRIMARY POC
Name JOHN ADAMS
Address 1637 N ASHLAND AVE STE 1, CHICAGO, IL, 60622, 1420, USA
Title ALTERNATE POC
Name JOHN W ADAMS
Address 1637 N ASHLAND AVE STE 1, CHICAGO, IL, 60622, USA
Past Performance
Title PRIMARY POC
Name JOHN W ADAMS
Address 1637 N ASHLAND AVE STE 1, CHICAGO, IL, 60622, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEATH'S INC. RETIREMENT SAVINGS PLAN 2014 370811429 2015-08-12 HEATH'S, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 453990
Sponsor’s telephone number 2177622534
Plan sponsor’s address 600 W. BRIDGE STREET, MONTICELLO, IL, 61856

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing GARY HUISINGA
Valid signature Filed with authorized/valid electronic signature
HEATH'S INC. RETIREMENT SAVINGS PLAN 2014 370811429 2015-06-30 HEATH'S, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 453990
Sponsor’s telephone number 2177622534
Plan sponsor’s address 600 W. BRIDGE STREET, MONTICELLO, IL, 61856

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing GARY HUISINGA
Valid signature Filed with authorized/valid electronic signature
URBAN GATEWAYS 401 K PROFIT SHARING PLAN TRUST 2012 366083080 2013-09-17 URBAN GATEWAYS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-20
Business code 611000
Sponsor’s telephone number 3129220440
Plan sponsor’s address 205 W RANDOLPH ST STE 1700, CHICAGO, IL, 606061814

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing URBAN GATEWAYS
Valid signature Filed with authorized/valid electronic signature
URBAN GATEWAYS 401 K PROFIT SHARING PLAN TRUST 2011 366083080 2012-05-14 URBAN GATEWAYS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-20
Business code 611000
Sponsor’s telephone number 3129220440
Plan sponsor’s address 205 W RANDOLPH ST STE 1700, CHICAGO, IL, 606061814

Plan administrator’s name and address
Administrator’s EIN 366083080
Plan administrator’s name URBAN GATEWAYS
Plan administrator’s address 205 W RANDOLPH ST STE 1700, CHICAGO, IL, 606061814
Administrator’s telephone number 3129220440

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing URBAN GATEWAYS
Valid signature Filed with authorized/valid electronic signature
URBAN GATEWAYS 401 K PROFIT SHARING PLAN TRUST 2010 120138540 2011-05-10 URBAN GATEWAYS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-20
Business code 611000
Sponsor’s telephone number 3129220440
Plan sponsor’s address 205 W RANDOLPH ST, STE 1700, CHICAGO, IL, 606061814

Plan administrator’s name and address
Administrator’s EIN 120138540
Plan administrator’s name URBAN GATEWAYS
Plan administrator’s address 205 W RANDOLPH ST, STE 1700, CHICAGO, IL, 606061814
Administrator’s telephone number 3129220440

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing URBAN GATEWAYS
Valid signature Filed with authorized/valid electronic signature
URBAN GATEWAYS 2009 366083080 2010-05-25 URBAN GATEWAYS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-20
Business code 611000
Sponsor’s telephone number 3129220440
Plan sponsor’s address 205 W RANDOLPH ST, STE 1700, CHICAGO, IL, 606061814

Plan administrator’s name and address
Administrator’s EIN 366083080
Plan administrator’s name URBAN GATEWAYS
Plan administrator’s address 205 W RANDOLPH ST, STE 1700, CHICAGO, IL, 606061814
Administrator’s telephone number 3129220440

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing URBAN GATEWAYS
Valid signature Filed with authorized/valid electronic signature
URBAN GATEWAYS 403B 2009 366083080 2010-05-28 URBAN GATEWAYS 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 611000
Sponsor’s telephone number 3129220440
Plan sponsor’s address 205 W. RANDOLPH #1700, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 366083080
Plan administrator’s name URBAN GATEWAYS
Plan administrator’s address 205 W. RANDOLPH #1700, CHICAGO, IL, 60606
Administrator’s telephone number 3129220440

Signature of
Role Plan administrator
Date 2010-05-28
Name of individual signing JOHN ADAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GARY HUISINGA, 600 W BRIDGE ST, MONTICELLO, 61856, PIATT Agent 2002-12-23

President

Name and Address Role
GARY D HUISINGA 967 E 1730 N RD MONTICELLO IL 61856 President

Historical Names

Name Change Date
J. R. HEATH & SON CO. 1991-12-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3500 3500000 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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