| Entity Name: | JOSEPH J. HENDERSON AND SON, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jul 1971 |
| Company Number: | CORP_49869266 |
| File Number: | 49869266 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOSEPH J. HENDERSON AND SON, INC., CONNECTICUT | 1043164 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WS19UWXJ98Z6 | 2024-12-07 | 4288 OLD GRAND AVE, GURNEE, IL, 60031, 2734, USA | 4288 OLD GRAND AVENUE, GURNEE, IL, 60031, 0009, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | http://www.jjhenderson.com |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-12-12 |
| Initial Registration Date | 2002-03-11 |
| Entity Start Date | 1971-07-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 221320, 236115, 236116, 236118, 236210, 236220, 237110, 237310, 237990, 238110, 238130, 238160, 238190, 238310, 238350, 238910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID HENDERSON |
| Address | 4288 OLD GRAND AVENUE, GURNEE, IL, 60031, USA |
| Title | ALTERNATE POC |
| Name | DAVID HENDERSON |
| Address | 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID HENDERSON |
| Address | 4288 OLD GRAND AVENUE, GURNEE, IL, 60031, USA |
| Title | ALTERNATE POC |
| Name | DAVID HENDERSON |
| Address | 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID HENDERSON |
| Address | 4288 OLD GRAND AVENUE, GURNEE, IL, 60031, USA |
| Title | ALTERNATE POC |
| Name | DAVID HENDERSON |
| Address | 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH J. HENDERSON & SON, INC. DEFERRED SALARY PLAN | 2009 | 362716972 | 2010-10-14 | JOSEPH J. HENDERSON AND SON, INC. | 45 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 362716972 |
| Plan administrator’s name | JOSEPH J. HENDERSON AND SON, INC. |
| Plan administrator’s address | 4288 OLD GRAND AVENUE, GURNEE, IL, 60031 |
| Administrator’s telephone number | 8472443222 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | LLOYD CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| DAVID HENDERSON 51 LOGAN LOOPHIGHLAND PARK, IL, 60035 | President |
| Name and Address | Role |
|---|---|
| JACQUELINE HENDERSON | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| ROOFING CONTRACTOR | 104001611 | No data | No data | LICENSED ROOFING CONTRACTOR | No data | 1986-05-20 | 2022-01-13 | 2023-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 20000 | 100000 | No data |
Date of last update: 13 Jan 2025
