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  5. SHIRLEY HAMILTON, INC.

SHIRLEY HAMILTON, INC.

Company Details

Entity Name: SHIRLEY HAMILTON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Jun 1962
Company Number: CORP_42137049
File Number: 42137049
Type of Business: Business Corporations
Address 333 E ONTARIO ST 302B, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENWOOD REAL ESTATE VENTURES 401(K) PLAN 2011 363572371 2012-06-29 GREENWOOD REAL ESTATE VENTURES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 7084477212
Plan sponsor’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546

Plan administrator’s name and address
Administrator’s EIN 363572371
Plan administrator’s name GREENWOOD REAL ESTATE VENTURES
Plan administrator’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546
Administrator’s telephone number 7084477212

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing WILLIAM J. QUINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing WILLIAM J. QUINN
Valid signature Filed with authorized/valid electronic signature
GREENWOOD REAL ESTATE VENTURES 401(K) PLAN 2010 363572371 2011-09-26 GREENWOOD REAL ESTATE VENTURES 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 7084477212
Plan sponsor’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546

Plan administrator’s name and address
Administrator’s EIN 363572371
Plan administrator’s name GREENWOOD REAL ESTATE VENTURES
Plan administrator’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546
Administrator’s telephone number 7084477212

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing WILLIAM J. QUINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing WILLIAM J. QUINN
Valid signature Filed with authorized/valid electronic signature
GREENWOOD REAL ESTATE VENTURES 401(K) PLAN 2010 363572371 2011-10-27 GREENWOOD REAL ESTATE VENTURES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 7084477212
Plan sponsor’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546

Plan administrator’s name and address
Administrator’s EIN 363572371
Plan administrator’s name GREENWOOD REAL ESTATE VENTURES
Plan administrator’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546
Administrator’s telephone number 7084477212

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing WILLIAM J. QUINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-27
Name of individual signing WILLIAM J. QUINN
Valid signature Filed with authorized/valid electronic signature
GREENWOOD REAL ESTATE VENTURES 401(K) PLAN 2009 363572371 2010-08-31 GREENWOOD REAL ESTATE VENTURES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 7084477212
Plan sponsor’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546

Plan administrator’s name and address
Administrator’s EIN 363572371
Plan administrator’s name GREENWOOD REAL ESTATE VENTURES
Plan administrator’s address 9155 CERMAK ROAD, NORTH RIVERSIDE, IL, 60546
Administrator’s telephone number 7084477212

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LYNNE HAMILTON, 600 N MCCLURG CT APT 311A, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-10

Secretary

Name and Address Role Account Number
LAURIE S HAMILTON 600 N MCCLURG CT U 311A CHICAGO IL 60611 Secretary No data
Laurie Hamilton Secretary 266203

President

Name and Address Role Account Number
LYNNE HAMILTON, 600 N. MCCLURG CT. U 311A CHICAGO IL 60611 President No data
LYNNE S. HAMILTON President 266203

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2930164 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-10-11 2023-10-11 2025-03-15
BUSINESS LICENSE 1382267 Issued 1010 Limited Business License No data 2021-02-19 2021-03-16 2023-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 100000 10

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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