Search icon

HERBST LAZAR BELL INC.

Headquarter

Company Details

Entity Name: HERBST LAZAR BELL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jun 1962
Date of Dissolution: 12 Nov 2010
Company Number: CORP_42093467
File Number: 42093467
Type of Business: All Inclusive Purpose
Date Status Change: 12 Nov 2010
Address 345 N CANAL ST 1ST, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HERBST LAZAR BELL INC., FLORIDA F00000000131 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERBST LAZAR BELL INC 401(K) PROFIT SHARING PLAN & TRUST 2012 362484114 2013-10-07 HERBST LAZAR BELL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541910
Sponsor’s telephone number 3124541116
Plan sponsor’s address 1046 W KINZIE, SUITE 1E, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing FORD PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing FORD PEARSON
Valid signature Filed with authorized/valid electronic signature
HERBST LAZAR BELL INC 401 K PROFIT SHARING TRUST 2011 362484114 2012-09-20 HERBST LAZAR BELL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541910
Sponsor’s telephone number 3124541116
Plan sponsor’s address 345 N CANAL STREET, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 362484114
Plan administrator’s name HERBST LAZAR BELL INC
Plan administrator’s address 345 N CANAL STREET, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing FORD PEARSON
Valid signature Filed with authorized/valid electronic signature
HERBST LAZAR BELL INC 401 K PROFIT SHARING PLAN TRUST 2010 362484114 2011-07-27 HERBST LAZAR BELL INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541910
Sponsor’s telephone number 3124541116
Plan sponsor’s address 345 N. CANAL STREET, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 362484114
Plan administrator’s name HERBST LAZAR BELL INC.
Plan administrator’s address 345 N. CANAL STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3124541116

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing HERBST LAZAR BELL INC.
Valid signature Filed with authorized/valid electronic signature
HERBST LAZAR BELL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 362484114 2010-10-20 HERBST LAZAR BELL, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 3124541116
Plan sponsor’s mailing address 355 N CANAL STREET, CHICAGO, IL, 60606
Plan sponsor’s address 355 N CANAL STREET, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 362484114
Plan administrator’s name HERBST LAZAR BELL, INC.
Plan administrator’s address 355 N CANAL STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3124541116

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-10-20
Name of individual signing FORD PEARSON
Valid signature Filed with authorized/valid electronic signature
HERBST LAZAR BELL INC 401(K) PROFIT SHARING & TRUST 2009 362484114 2010-10-13 HERBST LAZAR BELL INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541910
Sponsor’s telephone number 3124541116
Plan sponsor’s mailing address 345 N. CANAL STREET, CHICAGO, IL, 60606
Plan sponsor’s address 345 N. CANAL STREET, CHICAGO, IL, 60606

Plan administrator’s name and address

Plan administrator’s name SAME

Number of participants as of the end of the plan year

Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing FORD PEARSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH H BERK, 180 N LASALLE ST SUITE 3700, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2001-11-26

President

Name and Address Role
FORD PEARSON, 345 NORTH CANAL STREET, CHICAGO, IL, 60601 President

Director

Name and Address Role Account Number
WALTER HERBST Director 14102
RANDAL BELL Director 14102

Vice president

Name and Address Role Account Number
MARK DZIERSK Vice president 14102
CHARLES KEANE Vice president 14102
HOWARD DITTMER Vice president 14102
RICK VON TURKOVICH Vice president 14102

Other

Name and Address Role Account Number
JAMES M O'BRIEN Other 14102

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 67810 Issued 1010 Limited Business License No data 2008-09-23 2008-09-16 2010-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CENTER LINE MODELS, LTD. No data 1999-06-30 2005-11-01 Involuntary Cancellation No data

Historical Names

Name Change Date
HERBST, LAZAR, ROGERS & BELL, INC. 1987-08-19
HERBST/LAZAR DESIGN, INC. 1983-07-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 7500000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State