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  5. ALLERTON HENEGHAN & O'NEILL, INC.

ALLERTON HENEGHAN & O'NEILL, INC.

Company Details

Entity Name: ALLERTON HENEGHAN & O'NEILL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Nov 1978
Date of Dissolution: 08 Apr 2016
Company Number: CORP_51589874
File Number: 51589874
Date Status Change: 08 Apr 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLERTON, HENEGHAN & O'NEILL, INC.. PROFIT SHARING PLAN AND TRUST 2013 362993033 2014-08-21 ALLERTON, HENEGHAN & O'NEILL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-11-01
Business code 541990
Sponsor’s telephone number 6309542244
Plan sponsor’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing DONALD HENEGHAN
Valid signature Filed with authorized/valid electronic signature
ALLERTON, HENEGHAN & O'NEILL, INC.. PROFIT SHARING PLAN AND TRUST 2012 362993033 2013-12-05 ALLERTON, HENEGHAN & O'NEILL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-11-01
Business code 541990
Sponsor’s telephone number 6309542244
Plan sponsor’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-12-05
Name of individual signing DONALD HENEGHAN
Valid signature Filed with authorized/valid electronic signature
ALLERTON, HENEGHAN & O'NEILL, INC.. PROFIT SHARING PLAN AND TRUST 2011 362993033 2013-02-05 ALLERTON, HENEGHAN & O'NEILL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-11-01
Business code 541990
Sponsor’s telephone number 6309542244
Plan sponsor’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 362993033
Plan administrator’s name ALLERTON, HENEGHAN & O'NEILL, INC.
Plan administrator’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523
Administrator’s telephone number 6309542244

Signature of
Role Plan administrator
Date 2013-02-05
Name of individual signing DONALD HENEGHAN
Valid signature Filed with authorized/valid electronic signature
ALLERTON, HENEGHAN & O'NEILL, INC.. PROFIT SHARING PLAN AND TRUST 2010 362993033 2012-08-10 ALLERTON, HENEGHAN & O'NEILL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-11-01
Business code 541990
Sponsor’s telephone number 6309542244
Plan sponsor’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 362993033
Plan administrator’s name ALLERTON, HENEGHAN & O'NEILL, INC.
Plan administrator’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523
Administrator’s telephone number 6309542244

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing DONALD HENEGHAN
Valid signature Filed with authorized/valid electronic signature
ALLERTON, HENEGHAN & O'NEILL, INC.. PROFIT SHARING PLAN AND TRUST 2009 362993033 2011-08-11 ALLERTON, HENEGHAN & O'NEILL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1978-11-01
Business code 541990
Sponsor’s telephone number 6309542244
Plan sponsor’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 362993033
Plan administrator’s name ALLERTON, HENEGHAN & O'NEILL, INC.
Plan administrator’s address 1415 WEST 22ND STREET, TOWER FLOOR, OAKBROOK, IL, 60523
Administrator’s telephone number 6309542244

Signature of
Role Plan administrator
Date 2011-08-11
Name of individual signing DONALD HENEGHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT J REINHART, 2800 S RIVER RD STE 390, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2013-03-11

President

Name and Address Role
D A HENEGHAN 1415 W 22ND ST, TOWER FL., OAK BROOK, IL 60523 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALLERTON HENEGHAN & O'NEILL No data 1991-02-14 2016-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ALLERTON, HEINZE & PARTNERS, INC. 1991-03-07
ALLERTON, HEINZE & ASSOCIATES, INC. 1989-12-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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