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  5. HEARTWOOD CREATIONS INC.

HEARTWOOD CREATIONS INC.

Company Details

Entity Name: HEARTWOOD CREATIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Oct 1979
Company Number: CORP_51881869
File Number: 51881869
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2022 363045251 2024-07-15 HEARTWOOD CREATIONS INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2021 363045251 2023-07-11 HEARTWOOD CREATIONS INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2020 363045251 2022-07-13 HEARTWOOD CREATIONS INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2019 363045251 2021-07-11 HEARTWOOD CREATIONS, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2018 363045251 2020-06-29 HEARTWOOD CREATIONS, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2017 363045251 2019-07-11 HEARTWOOD CREATIONS, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2016 363045251 2018-07-02 HEARTWOOD CREATIONS, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2015 363045251 2017-06-13 HEARTWOOD CREATIONS, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2014 363045251 2016-07-08 HEARTWOOD CREATIONS, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 2412 GRANT AVENUE, ROCKFORD, IL, 61103
HEARTWOOD CREATIONS, INC. 401(K) PROFIT SHARING PLAN 2013 363045251 2015-06-16 HEARTWOOD CREATIONS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-10-01
Business code 321900
Sponsor’s telephone number 8153972580
Plan sponsor’s address 225 12TH STREET, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing WARREN SLABAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing WARREN SLABAUGH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WARREN SLABAUGH, 225 12TH STREET, ROCKFORD, 61104, WINNEBAGO Agent 2001-11-08

President

Name and Address Role
WARREN SLABAUGH 6548 SHADOW RIDGE RD, ROCKFORD 61107 President

Secretary

Name and Address Role
WARREN SLABAUGH, 6548 SHADOW RIDGE RD, ROCKFORD 61107 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TOPLINE PRODUCTS, INC. Assume Name 2024-11-14 No data No data No data
PURR-FECTION Assume Name 2024-08-22 No data No data No data
TREES TO SEAS Assume Name 2023-12-05 No data No data No data
DUTCH AMERICAN IMPORT CO., INC. Assume Name 2021-06-02 No data No data No data
WAYNE CARVER Assume Name 2017-10-31 No data No data No data
HEARTWOOD CREATION INC. Assume Name 2017-10-31 No data No data No data
SOUVENIR SOURCE Assume Name 2017-10-31 No data No data No data

Historical Names

Name Change Date
HEARTWOOD CREATION INC. 2017-10-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 160000 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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