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  5. MIDWEST HELICOPTER AIRWAYS, INC.

MIDWEST HELICOPTER AIRWAYS, INC.

Company Details

Entity Name: MIDWEST HELICOPTER AIRWAYS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jan 1969
Company Number: CORP_49423730
File Number: 49423730
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L5APJSL2T8J7 2024-12-11 525 EXECUTIVE DR, WILLOWBROOK, IL, 60527, 5601, USA 525 EXECUTIVE DR, WILLOWBROOK, IL, 60527, 5601, USA

Business Information
URL http://www.midwesthelicopters.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-12-14
Initial Registration Date 2003-10-02
Entity Start Date 1968-09-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 481111, 481211, 481212, 481219, 532412
Product and Service Codes 1520, 3810, 3895, 3950, M2BZ, V111, V221, W015

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RICK SMITH
Role PRESIDENT
Address 525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527, 5601, USA
Title ALTERNATE POC
Name ROBERT PAC
Role PROJECT MANAGER
Address 525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527, 5601, USA
Government Business
Title PRIMARY POC
Name RICK SMITH
Role PRESIDENT
Address 525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527, 5601, USA
Title ALTERNATE POC
Name ROBERT PAC
Role PROJECT MANAGER
Address 525 EXECUTIVE DR, WILLOWBROOK, IL, 60527, USA
Past Performance
Title PRIMARY POC
Name RICK SMITH
Role PRESIDENT
Address 525 EXECUTIVE DR, WILLOWBROOK, IL, 60527, USA
Title ALTERNATE POC
Name ROBERT PAC
Role PROJECT MANAGER
Address 525 EXECUTIVE DR., WILLOWBROOK, IL, 60527, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2023 362681486 2024-05-31 MIDWEST HELICOPTER AIRWAYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2022 362681486 2023-06-13 MIDWEST HELICOPTER AIRWAYS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2021 362681486 2022-06-13 MIDWEST HELICOPTER AIRWAYS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2020 362681486 2021-06-09 MIDWEST HELICOPTER AIRWAYS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2019 362681486 2020-06-12 MIDWEST HELICOPTER AIRWAYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-12
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2018 362681486 2019-06-17 MIDWEST HELICOPTER AIRWAYS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing S L SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2016 362681486 2017-05-04 MIDWEST HELICOPTER AIRWAYS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing SUSAN L. SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2015 362681486 2016-06-16 MIDWEST HELICOPTER AIRWAYS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing SUSAN L. SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2014 362681486 2015-04-16 MIDWEST HELICOPTER AIRWAYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2015-04-16
Name of individual signing SUSAN L. SMITH
Valid signature Filed with authorized/valid electronic signature
MIDWEST HELICOPTER AIRWAYS, INC. CASH OR DEFERRED PROFIT SHARING PLAN AND TRUST 2013 362681486 2014-06-26 MIDWEST HELICOPTER AIRWAYS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 237990
Sponsor’s telephone number 6303257860
Plan sponsor’s address 525 EXECUTIVE DRIVE, WILLOW BROOK, IL, 60527

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing SUSAN L. SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW P TECSON, 120 S RIVERSIDE PLZ STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2022-03-02

President

Name and Address Role
SUSAN L. SMITH 525 EXECUTIVE DRIVE WILLOWBROOK IL 60527 President

Secretary

Name and Address Role
RICHARD J. SMITH JR 525 EXECUTIVE DR WILLOWBROOK IL 60527 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 79000000 No data

Related by officers

ANDREW P TECSON, 120 S RIVERSIDE PLZ STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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