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  5. THE HARLEM IRVING COMPANIES, INC.

THE HARLEM IRVING COMPANIES, INC.

Company Details

Entity Name: THE HARLEM IRVING COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Apr 1966
Company Number: CORP_46478789
File Number: 46478789
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2023 362592411 2024-10-15 THE HARLEM IRVING COMPANIES, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing VINCENT G FORGIONE
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2022 362592411 2023-06-13 THE HARLEM IRVING COMPANIES, INC. 95
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing VINCENT G. FORGIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing VINCENT G. FORGIONE
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2022 362592411 2023-07-27 THE HARLEM IRVING COMPANIES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing VINCENT G FORGIONE
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2021 362592411 2022-08-18 THE HARLEM IRVING COMPANIES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing VINCENT G. FORGIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-18
Name of individual signing VINCENT G. FORGIONE
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2020 362592411 2021-09-30 THE HARLEM IRVING COMPANIES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing VINCENT G. FORGIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing VINCENT G. FORGIONE
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2019 362592411 2020-10-09 THE HARLEM IRVING COMPANIES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2018 362592411 2019-09-24 THE HARLEM IRVING COMPANIES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2017 362592411 2018-10-12 THE HARLEM IRVING COMPANIES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2016 362592411 2017-10-13 THE HARLEM IRVING COMPANIES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
FOREST-HARLEM PROPERTIES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2015 362592411 2016-10-10 THE HARLEM IRVING COMPANIES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531390
Sponsor’s telephone number 7736253036
Plan sponsor’s address 4104 NORTH HARLEM AVENUE, NORRIDGE, IL, 60706

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing LAWRENCE A. GERLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing LAWRENVE A. GERLACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL A MARCHESE, 4104 NORTH HARLEM AVENUE, NORRIDGE, 60634, COOK-NOT IN CITY OF CHICAGO Agent 1989-03-22

President

Name and Address Role
RICHARD D FILLER 4104 N HARLEM AVE NORRIDGE IL 60706 President

Secretary

Name and Address Role
GREGORY E FIX 4104 N HARLEM AVE NORRIDGE IL 60706 Secretary

Historical Names

Name Change Date
HARLEM-IRVING REALTY, INC. 1989-05-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1.2
NON-VOTING COMMON No data No Voting Rights 99000 99000000 No data

Related by officers

RICHARD D FILLER 4104 N HARLEM AVE NORRIDGE IL 60706

MP2 HOLDINGS INC.

GREGORY E FIX 4104 N HARLEM AVE NORRIDGE IL 60706

MP2 HOLDINGS 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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