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  5. PAUL HEATH AUDIO, LTD.

PAUL HEATH AUDIO, LTD.

Company Details

Entity Name: PAUL HEATH AUDIO, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Sep 1975
Company Number: CORP_50729516
File Number: 50729516
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2022 362838514 2024-04-10 PAUL HEATH AUDIO, LTD. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2021 362838514 2023-04-21 PAUL HEATH AUDIO, LTD. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2020 362838514 2022-04-20 PAUL HEATH AUDIO, LTD. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2019 362838514 2021-01-29 PAUL HEATH AUDIO, LTD. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2021-01-29
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2018 362838514 2020-04-23 PAUL HEATH AUDIO, LTD. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2017 362838514 2019-04-23 PAUL HEATH AUDIO, LTD. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2016 362838514 2018-02-14 PAUL HEATH AUDIO, LTD. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2015 362838514 2017-01-27 PAUL HEATH AUDIO, LTD. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2017-01-27
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2014 362838514 2016-06-09 PAUL HEATH AUDIO, LTD. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature
PAUL HEATH AUDIO, LTD PROFIT SHARING PLAN AND TRUST 2013 362838514 2015-06-17 PAUL HEATH AUDIO, LTD. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-10-01
Business code 443142
Sponsor’s telephone number 3126631160
Plan sponsor’s address 1160 S MICHIGAN AVE-SUITE 3002, CHICAGO, IL, 606053047

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing MORRIS COTTLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID M KAPOV, 4501 N KRUEGER CT, LONG GROVE, 60047, LAKE Agent 1998-11-24

President

Name and Address Role
DAVID M KAPOV, 4501 N KRUEGER CT, LONG GROVE 60047 President

Secretary

Name and Address Role
MORRIS M COTTLE, 1224 S STATE ST, CHICAGO 60605 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PAUL HEATH ASSOCIATES Assume Name 2007-09-10 No data No data No data
PAUL HEALTH ASSOCIATES, LTD. No data 2006-02-28 2007-09-10 Voluntary Cancellation No data
PAUL HEATH, LTD. No data 2004-06-09 2015-08-12 Voluntary Cancellation No data
PAUL HEATH DIGITAL No data 2000-12-14 2015-08-12 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 9000000 No data

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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