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  5. HARLEN CORPORATION

HARLEN CORPORATION

Company Details

Entity Name: HARLEN CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Aug 1965
Date of Dissolution: 13 Jan 2012
Company Number: CORP_45702219
File Number: 45702219
Date Status Change: 13 Jan 2012
Address 3355 W 48TH PL 1, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERNHARD WOODWORK, LTD. 401(K) RETIREMENT SAVINGS PLAN 2012 362557799 2013-07-31 BERNHARD WOODWORK, LTD. 59
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 337000
Sponsor’s telephone number 8472911040
Plan sponsor’s address 3670 WOODHEAD DRIVE, NORTHBROOK, IL, 600621817

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing BARBARA CASSIDY
Valid signature Filed with authorized/valid electronic signature
BERNHARD WOODWORK, LTD. 401(K) RETIREMENT SAVINGS PLAN 2011 362557799 2012-10-09 BERNHARD WOODWORK, LTD. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 337000
Sponsor’s telephone number 8472911040
Plan sponsor’s address 3670 WOODHEAD DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362557799
Plan administrator’s name BERNHARD WOODWORK, LTD.
Plan administrator’s address 3670 WOODHEAD DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472911040

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing BARBARA CASSIDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing MARK BERNHARD
Valid signature Filed with authorized/valid electronic signature
BERNHARD WOODWORK, LTD. 401(K) RETIREMENT SAVINGS PLAN 2010 362557799 2011-10-11 BERNHARD WOODWORK, LTD. 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 337000
Sponsor’s telephone number 8472911040
Plan sponsor’s address 3670 WOODHEAD DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362557799
Plan administrator’s name BERNHARD WOODWORK, LTD.
Plan administrator’s address 3670 WOODHEAD DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472911040

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MARK BERNHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing BARBARA CASSIDY
Valid signature Filed with authorized/valid electronic signature
BERNHARD WOODWORK, LTD. 401(K) RETIREMENT SAVINGS PLAN 2009 362557799 2010-10-14 BERNHARD WOODWORK, LTD. 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 337000
Sponsor’s telephone number 8472911040
Plan sponsor’s address 3670 WOODHEAD DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362557799
Plan administrator’s name BERNHARD WOODWORK, LTD.
Plan administrator’s address 3670 WOODHEAD DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472911040

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MARK BERNHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing BARBARA D. CASSIDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILLIPS R KINSELLA, 3355 W 48TH PL, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO Agent 1987-08-11

President

Name and Address Role Account Number
PHILLIPS KINSELLA President 27177
P R KINSELLA, 3355 W 48TH PL CHICAGO 60632 President No data

Secretary

Name and Address Role Account Number
DANIEL V KINSELLA Secretary 27177

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 13064 Issued 1010 Limited Business License No data 2009-06-12 2009-06-16 2011-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 14000 4000000 15
B No data Voting Rights 14000 4000000 5

Related by officers

DANIEL V KINSELLA

ROCK IT TRUCKING INC. MESA TRANSPORT, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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