| Entity Name: | HERNER, GEISSLER WOODWORKING CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 27 Jan 1965 |
| Date of Dissolution: | 21 May 2024 |
| Company Number: | CORP_45001822 |
| File Number: | 45001822 |
| Type of Business: | Business Corporations |
| Date Status Change: | 21 May 2024 |
| Address | 400 N HERMITAGE AVE, CHICAGO, IL, 60622 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRSPED, INC. 401(K) PROFIT SHARING PLAN | 2012 | 362557252 | 2013-02-15 | AIRSPED, INC. | 17 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-02-14 |
| Name of individual signing | KEITH AHRLING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 6305958600 |
| Plan sponsor’s address | P.O. BOX 66013, CHICAGO, IL, 60666 |
Plan administrator’s name and address
| Administrator’s EIN | 362557252 |
| Plan administrator’s name | AIRSPED, INC. |
| Plan administrator’s address | P.O. BOX 66013, CHICAGO, IL, 60666 |
| Administrator’s telephone number | 6305958600 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-06 |
| Name of individual signing | KEITH AHRLING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 6305958600 |
| Plan sponsor’s address | P.O. BOX 66013, CHICAGO, IL, 60666 |
Plan administrator’s name and address
| Administrator’s EIN | 362557252 |
| Plan administrator’s name | AIRSPED, INC. |
| Plan administrator’s address | P.O. BOX 66013, CHICAGO, IL, 60666 |
| Administrator’s telephone number | 6305958600 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-25 |
| Name of individual signing | KEITH AHRLING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY HERNER JR, 400 N HERMITAGE AVE, CHICAGO, 60622, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-02-06 |
| Name and Address | Role |
|---|---|
| ANTHONY J HERNER, 400 N HERMITAGE CHICAGO | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 200 | 100000 | No data |
| COMMON | B | No Voting Rights | 200000 | 100000000 | No data |
Date of last update: 27 Jan 2025
