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THE HEARN COMPANY

Company Details

Entity Name: THE HEARN COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Nov 1974
Company Number: CORP_50552284
File Number: 50552284
Address 2 N LA SALLE ST 22ND 2200, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HEARN COMPANY DEFINED BENEFIT PLAN 2010 362811177 2011-06-15 THE HEARN COMPANY 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 3124083000
Plan sponsor’s address 100 N. LA SALLE STREET, SUITE 2500, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN 362811177
Plan administrator’s name THE HEARN COMPANY
Plan administrator’s address 100 N. LA SALLE STREET, SUITE 2500, CHICAGO, IL, 60602
Administrator’s telephone number 3124083000

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing STEPHEN HERN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing STEPHEN HERN
Valid signature Filed with authorized/valid electronic signature
THE HEARN COMPANY DEFINED BENEFIT PLAN 2009 362811177 2010-10-14 THE HEARN COMPANY 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 3124083000
Plan sponsor’s address 100 N. LA SALLE STREET, SUITE 2500, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN 362811177
Plan administrator’s name THE HEARN COMPANY
Plan administrator’s address 100 N. LA SALLE STREET, SUITE 2500, CHICAGO, IL, 60602
Administrator’s telephone number 3124083000

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing STEPHEN HEARN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STEPHEN HEARN
Valid signature Filed with authorized/valid electronic signature
THE HEARN COMPANY 401(K) RETIREMENT PLAN 2009 362811177 2010-09-16 THE HEARN COMPANY 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531120
Sponsor’s telephone number 3124083000
Plan sponsor’s address 100 N. LASALLE ST., STE. 2500, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN 362811177
Plan administrator’s name THE HEARN COMPANY
Plan administrator’s address 100 N. LASALLE ST., STE. 2500, CHICAGO, IL, 60602
Administrator’s telephone number 3124083000

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing STEPHEN G. HEARN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing STEPHEN G. HEARN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN HEARN, 875 N MICHIGAN AVE STE 4100, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2019-01-08

President

Name and Address Role Account Number
STEPHEN G HEARN, 875 N MICHIGAN AVE/STE 4100, CHICAGO 60611 President 63049

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2712531 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-01-18 2024-03-16 2026-03-15
BUSINESS LICENSE 2355211 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2024-01-18 2024-03-16 2026-03-15
BUSINESS LICENSE 2270060 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2024-01-18 2024-03-16 2026-03-15
BUSINESS LICENSE 2141764 Cancelled 1010 Limited Business License No data 2014-07-21 2014-03-16 2016-03-15
BUSINESS LICENSE 13270 Issued 1010 Limited Business License No data 2014-07-21 2014-03-16 2016-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State