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  5. HENNEMAN ENGINEERING INC.

HENNEMAN ENGINEERING INC.

Headquarter

Company Details

Entity Name: HENNEMAN ENGINEERING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Aug 1976
Company Number: CORP_50960374
File Number: 50960374
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HENNEMAN ENGINEERING INC., ALABAMA 000-942-090 ALABAMA
Headquarter of HENNEMAN ENGINEERING INC., FLORIDA F05000006497 FLORIDA
Headquarter of HENNEMAN ENGINEERING INC., MINNESOTA 56456ca6-83e3-e411-b14d-001ec94ffe7f MINNESOTA
Headquarter of HENNEMAN ENGINEERING INC., KENTUCKY 0628407 KENTUCKY
Headquarter of HENNEMAN ENGINEERING INC., COLORADO 20041310730 COLORADO
Headquarter of HENNEMAN ENGINEERING INC., COLORADO 20111687537 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MS1YHP3XMD51 2025-03-17 1605 S STATE ST, CHAMPAIGN, IL, 61820, 7231, USA 1605 S. STATE ST, CHAMPAIGN, IL, 61820, 7231, USA

Business Information
URL www.henneman.com
Division Name HENNEMAN ENGINEERING INC
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2024-03-19
Initial Registration Date 2005-08-03
Entity Start Date 1961-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541340, 541350, 541420, 541490

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PAUL G BOLAND
Role PRESIDENT
Address 1605 S STATE STREET, CHAMPAIGN, IL, 61820, USA
Title ALTERNATE POC
Name DIANE BELL
Role CONTROLLER
Address 1605 SOUTH STATE ST, CHAMPAIGN, IL, 61820, USA
Government Business
Title PRIMARY POC
Name PAUL G BOLAND
Role PRESIDENT
Address 1605 S STATE STREET, CHAMPAIGN, IL, 61820, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENNEMAN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2023 371016100 2024-07-11 HENNEMAN ENGINEERING, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2173591531
Plan sponsor’s address 1605 SOUTH STATE ST, CHAMPAIGN, IL, 61820

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing LAURA FRENCH
Valid signature Filed with authorized/valid electronic signature
HENNEMAN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2022 371016100 2023-06-22 HENNEMAN ENGINEERING, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2173591514
Plan sponsor’s address 1605 SOUTH STATE STREET, CHAMPAIGN, IL, 618207240

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing LAURA FRENCH
Valid signature Filed with authorized/valid electronic signature
HENNEMAN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2021 371016100 2022-07-01 HENNEMAN ENGINEERING, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2173591514
Plan sponsor’s address 1605 SOUTH STATE STREET, CHAMPAIGN, IL, 618207240

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing LAURA FRENCH
Valid signature Filed with authorized/valid electronic signature
HENNEMAN ENGINEERING, INC. 401(K) PROFIT SHARING PLAN 2020 371016100 2021-10-13 HENNEMAN ENGINEERING, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541330
Sponsor’s telephone number 2173591514
Plan sponsor’s address 1605 SOUTH STATE STREET, CHAMPAIGN, IL, 618207240

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing LAURA HENNEMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2015-07-31

President

Name and Address Role
PAUL G BOLAND, 752 ALLERTON RDMONTICELLO, IL, 61856 President

Secretary

Name and Address Role
RACHEL BEAUPRE 5525 RIDGEDALEAVE, DALLAS, TX, 75206 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000245-0006 No data No data DESIGN FIRM - PROF/STRUCT ENGINEER No data 1995-01-27 2023-04-21 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INDUSTRIAL TECHNOLOGY GROUP Assume Name 2005-11-29 No data No data No data

Historical Names

Name Change Date
HENNEMAN, RAUFEISEN AND ASSOCIATES, INC. 2005-10-28
RALPH HENNEMAN & ASSOCIATES, INC. 1982-10-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A No data Voting Rights 500000 277982000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

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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