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HEMINGWAY, INC.

Company Details

Entity Name: HEMINGWAY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Feb 1968
Date of Dissolution: 18 Mar 2019
Company Number: CORP_48445616
File Number: 48445616
Type of Business: Business Corporations
Date Status Change: 18 Mar 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEMINGWAY, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2009 362652006 2011-01-03 HEMINGWAY, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238900
Sponsor’s telephone number 7083330355
Plan sponsor’s address 15300 GREENWOOD ROAD, SOUTH HOLLAND, IL, 604731998

Plan administrator’s name and address

Administrator’s EIN 362652006
Plan administrator’s name HEMINGWAY, INC.
Plan administrator’s address 15300 GREENWOOD ROAD, SOUTH HOLLAND, IL, 604731998
Administrator’s telephone number 7083330355

Signature of

Role Plan administrator
Date 2011-01-03
Name of individual signing JOSEPH A. HEMINGWAY
Valid signature Filed with authorized/valid electronic signature
HEMINGWAY, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2009 362652006 2011-02-17 HEMINGWAY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238900
Sponsor’s telephone number 7083330355
Plan sponsor’s address 15300 GREENWOOD ROAD, SOUTH HOLLAND, IL, 604731998

Plan administrator’s name and address

Administrator’s EIN 362652006
Plan administrator’s name HEMINGWAY, INC.
Plan administrator’s address 15300 GREENWOOD ROAD, SOUTH HOLLAND, IL, 604731998
Administrator’s telephone number 7083330355

Signature of

Role Plan administrator
Date 2011-02-17
Name of individual signing JOSEPH A. HEMINGWAY
Valid signature Filed with authorized/valid electronic signature
HEMINGWAY, INC. WELFARE BENEFIT PLAN NATIONAL BENEFIT TRUST II 2009 362652006 2010-07-13 HEMINGWAY, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 238290
Sponsor’s telephone number 7083330395
Plan sponsor’s address 15300 GREENWOOD ROAD, SOUTH HOLLAND, IL, 604731924

Plan administrator’s name and address

Administrator’s EIN 362652006
Plan administrator’s name HEMINGWAY, INC.
Plan administrator’s address 15300 GREENWOOD ROAD, SOUTH HOLLAND, IL, 604731924
Administrator’s telephone number 7083330395

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing JOSEPH A. HEMINGWAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH A HEMINGWAY, 15300 GREENWOOD, SOUTH HOLLAND, 60473, COOK-NOT IN CITY OF CHICAGO Agent 1993-08-18

President

Name and Address Role
JOSEPH A HEMINGWAY, 15300 GREENWOOD, SOUTH HOLLAND 60473 President

Historical Names

Name Change Date
HEMINGWAY ENGINEERING, INC. 1986-01-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A (VOTING) No data Voting Rights 5000 750000 1
COMM B (NON VOTING) No data No Voting Rights 95000 14250000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State