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  5. HELMS PERFORMANCE GROUP, INC.

HELMS PERFORMANCE GROUP, INC.

Company Details

Entity Name: HELMS PERFORMANCE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Sep 1966
Company Number: CORP_46935039
File Number: 46935039
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELMS PERFORMANCE GROUP, INC. EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2014 362647380 2015-04-06 HELMS PERFORMANCE GROUP, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-06
Business code 423500
Sponsor’s telephone number 7087295744
Plan sponsor’s DBA name INC.
Plan sponsor’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 600626809

Plan administrator’s name and address
Administrator’s EIN 362647380
Plan administrator’s name HELMS PERFORMANCE GROUP, INC.
Plan administrator’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 7087295744

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing JUDY MUNCER
Valid signature Filed with authorized/valid electronic signature
HELMS PERFORMANCE GROUP, INC. EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2013 362647380 2014-07-16 HELMS PERFORMANCE GROUP, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-06
Business code 423500
Sponsor’s telephone number 7087295744
Plan sponsor’s DBA name INC.
Plan sponsor’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 600626809

Plan administrator’s name and address
Administrator’s EIN 362647380
Plan administrator’s name HELMS PERFORMANCE GROUP, INC.
Plan administrator’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 7087295744

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing JUDY MUNCER
Valid signature Filed with authorized/valid electronic signature
HELMS PERFORMANCE GROUP, INC. EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2012 362647380 2013-09-25 HELMS PERFORMANCE GROUP, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-06
Business code 423500
Sponsor’s telephone number 7087295744
Plan sponsor’s DBA name INC.
Plan sponsor’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 600626809

Plan administrator’s name and address
Administrator’s EIN 362647380
Plan administrator’s name HELMS PERFORMANCE GROUP, INC.
Plan administrator’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 7087295744

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing JUDY MUNCER
Valid signature Filed with authorized/valid electronic signature
HELMS PERFORMANCE GROUP INC. EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2011 362647380 2012-10-04 HELMS PERFORMANCE GROUP, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-06
Business code 423500
Sponsor’s telephone number 7087295744
Plan sponsor’s DBA name INC.
Plan sponsor’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 600626809

Plan administrator’s name and address
Administrator’s EIN 362647380
Plan administrator’s name HELMS PERFORMANCE GROUP, INC.
Plan administrator’s address 2810-D OLD WILLOW ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 7087295744

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing JUDY MUNCER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HSK AGENT SERVICES, INC, 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015, LAKE Agent 2017-10-26

Secretary

Name and Address Role
AS ABOVE Secretary

President

Name and Address Role
CHRISTY HELMS 290 LARKIN DR WHEELING IL, 60090 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHRISTY METALS No data 2014-02-14 2017-01-25 Voluntary Cancellation No data
CHRIS PLATING No data 2014-02-13 2017-01-25 Voluntary Cancellation No data
CHRIS INDUSTRIES No data 2014-02-13 2017-01-25 Voluntary Cancellation No data

Historical Names

Name Change Date
CHRISTY METALS, INC. 2010-12-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 2500000 No data

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

HSK AGENT SERVICES, INC, 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015, LAKE

THE ARLINGTON AUTOMOTIVE GROUP, INC. SPRINGHILL AUTO BODY, INC. HARDT, STERN & KAYNE, P.C. PRIME CONTRACT CARRIER, INCORPORATED WEISS ENTERPRISES, INC. PEDERSEN/MCGRATH ASSOCIATES LTD. RIVER FRONT CHRYSLER JEEP, INC. BELGRADE AND O'DONNELL, A PROFESSIONAL CORPORATION MICHAEL STANLEY LANDSCAPES, INC. LEXINGTON HOMES ILLINOIS INC.

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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