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  5. HENEGHAN WRECKING & EXCAVATING CO., INC.

HENEGHAN WRECKING & EXCAVATING CO., INC.

Headquarter

Company Details

Entity Name: HENEGHAN WRECKING & EXCAVATING CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Feb 1973
Company Number: CORP_50175413
File Number: 50175413
Type of Business: Business Corporations
Address 1321 W CONCORD PL, CHICAGO, IL, 60622
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HENEGHAN WRECKING & EXCAVATING CO., INC., MINNESOTA 4b587266-3e36-eb11-91a6-00155d32b905 MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FJAMW547UT21 2025-01-04 4201 W 36TH ST STE 1, CHICAGO, IL, 60632, 3826, USA 4201 W 36TH ST, STE 1, CHICAGO, IL, 60632, 3826, USA

Business Information
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2024-01-09
Initial Registration Date 2011-05-12
Entity Start Date 1973-02-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238910, 562910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KENDRA BATTAGLIA
Address 4201 W 36TH ST, CHICAGO, IL, 60632, 3826, USA
Title ALTERNATE POC
Name KENDRA BATTAGLIA
Address 1321 W. CONCORD PL., CHICAGO, IL, 60642, 1507, USA
Government Business
Title PRIMARY POC
Name RITA HENEGHAN
Address 4201 W 36TH ST, STE 1, CHICAGO, IL, 60632, 3826, USA
Title ALTERNATE POC
Name KENDRA BATTAGLIA
Address 1321 W. CONCORD PL., CHICAGO, IL, 60642, 1507, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENEGHAN WRECKING & EXCAVATING CO., INC. PROFIT SHARING 401(K) PLAN & TRUST 2020 362761603 2021-02-11 HENEGHAN WRECKING & EXCAVATING CO., INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 238900
Sponsor’s telephone number 7733429009
Plan sponsor’s address 1321 WEST CONCORD PLACE, CHICAGO, IL, 606421507

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing RITA HENEGHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-10
Name of individual signing RITA HENEGHAN
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGY & DERMATOLGIC SURGERY LTD 401(K) PLAN 2012 061685007 2013-09-18 DERMATOLOGY & DERMATOLOGIC SURGERY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6303210303
Plan sponsor’s address 6825 KINGERY HWY, ATTN JEFFREY BERTI, WILLOWBROOK, IL, 605275154

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing JEFFREY BERTI
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGY & DERMATOLGIC SURGERY LTD 401(K) PLAN 2011 061685007 2012-08-09 DERMATOLOGY & DERMATOLOGIC SURGERY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6303210303
Plan sponsor’s address 6825 KINGERY HWY, ATTN JEFFREY BERTI, WILLOWBROOK, IL, 605275154

Plan administrator’s name and address
Administrator’s EIN 061685007
Plan administrator’s name DERMATOLOGY & DERMATOLOGIC SURGERY
Plan administrator’s address 6825 KINGERY HWY, ATTN JEFFREY BERTI, WILLOWBROOK, IL, 605275154
Administrator’s telephone number 6303210303

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing JEFFREY BERTI
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGY & DERMATOLGIC SURGERY LTD 401(K) PLAN 2010 061685007 2011-07-28 DERMATOLOGY & DERMATOLOGIC SURGERY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6303210303
Plan sponsor’s address 6825 KINGERY HWY, WILLOWBROOK, IL, 605275154

Plan administrator’s name and address
Administrator’s EIN 061685007
Plan administrator’s name DERMATOLOGY & DERMATOLOGIC SURGERY
Plan administrator’s address 6825 KINGERY HWY, WILLOWBROOK, IL, 605275154
Administrator’s telephone number 6303210303

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing JEFFREY BERTI
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGY & DERMATOLGIC SURGERY LTD 401(K) PLAN 2010 061685007 2011-07-25 DERMATOLOGY & DERMATOLOGIC SURGERY 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 6303210303
Plan sponsor’s address 6825 KINGERY HWY, WILLOWBROOK, IL, 605275154

Plan administrator’s name and address
Administrator’s EIN 061685007
Plan administrator’s name DERMATOLOGY & DERMATOLOGIC SURGERY
Plan administrator’s address 6825 KINGERY HWY, WILLOWBROOK, IL, 605275154
Administrator’s telephone number 6303210303

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing JEFFREY BERTI
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGY & DERMATOLGIC SURGERY LTD 401(K) PLAN 2009 061685007 2010-06-16 DERMATOLOGY & DERMATOLOGIC SURGERY 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6303210303
Plan sponsor’s address 6825 KINGERY HWY, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 061685007
Plan administrator’s name DERMATOLOGY & DERMATOLOGIC SURGERY
Plan administrator’s address 6825 KINGERY HWY, WILLOWBROOK, IL, 60527
Administrator’s telephone number 6303210303

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing JEFFREY BERTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-16
Name of individual signing JEFFREY BERTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-06-24

President

Name and Address Role Account Number
PATRICK HENEGHAN 6400 SHAFER COURT, #610, ROSEMONT, IL 60018 President No data
Patrick J Heneghan President 28008

Secretary

Name and Address Role Account Number
GREGORY G DICARLO 2760 S FALKENBURG ROAD, RIVERVIEW FL 33578 Secretary No data
Gregory DiCarlo Secretary 28008

Vice president

Name and Address Role Account Number
Jeffrey Adix Vice president 28008
Kamal Sookram Vice president 28008
Rita Heneghan Vice president 28008

Shareholder

Name and Address Role Account Number
NorthStar Group Services, Inc. Shareholder 28008

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2712216 Issued 1010 Limited Business License 641 - Office for Demolition / Wrecking Company 2024-10-02 2024-11-16 2026-11-15
BUSINESS LICENSE 2216849 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2023-02-21 2022-11-16 2024-11-15
BUSINESS LICENSE 16323 Cancelled 1010 Limited Business License No data 2012-10-18 2012-11-16 2014-11-15
BUSINESS LICENSE 16322 Cancelled 1008 Hazardous Materials No data 2012-10-18 2012-11-16 2014-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HENEGHAN WRECKING COMPANY, INC. Assume Name 1986-02-14 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A (VOTING) No data Voting Rights 101 101000 No data
COMMON B (NON-VOTING) No data No Voting Rights 9999 9999000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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