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  5. B. HANEY & SONS, INC.

B. HANEY & SONS, INC.

Company Details

Entity Name: B. HANEY & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jan 1972
Date of Dissolution: 09 Jun 2023
Company Number: CORP_49950195
File Number: 49950195
Type of Business: Business Corporations
Date Status Change: 09 Jun 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B. HANEY & SONS, INC. 401(K) PLAN 2020 362729336 2021-10-15 B. HANEY & SONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2019 362729336 2020-10-13 B. HANEY & SONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2018 362729336 2019-09-27 B. HANEY & SONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-10
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2017 362729336 2018-10-04 B. HANEY & SONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2016 362729336 2017-08-30 B. HANEY & SONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-30
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2015 362729336 2016-05-12 B. HANEY & SONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2014 362729336 2015-05-21 B. HANEY & SONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2013 362729336 2014-08-11 B. HANEY & SONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing DAVI HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-11
Name of individual signing DAVI HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2012 362729336 2013-09-06 B. HANEY & SONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2013-09-06
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-06
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
B. HANEY & SONS, INC. 401(K) PLAN 2011 362729336 2012-06-12 B. HANEY & SONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 811490
Sponsor’s telephone number 6304951831
Plan sponsor’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 362729336
Plan administrator’s name B. HANEY & SONS, INC.
Plan administrator’s address 1200 N. LOMBARD ROAD, LOMBARD, IL, 60148
Administrator’s telephone number 6304951831

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-11
Name of individual signing DAVID HANEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID R. HANEY, 28W281 GARYS MILL RD, WINFIELD, 60190, DU PAGE Agent 2021-01-04

President

Name and Address Role
DAVID R HANEY, 28W281 GARYS MILL RD, WINFIELD, 60190 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2500 1500000 100

Related by officers

No related officers

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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