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  5. HEITHOFF & ASSOCIATES, INC.

HEITHOFF & ASSOCIATES, INC.

Company Details

Entity Name: HEITHOFF & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Oct 1980
Date of Dissolution: 22 Aug 2012
Company Number: CORP_52179793
File Number: 52179793
Date Status Change: 22 Aug 2012
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOTAL MANAGEMENT SYSTEMS, INC. RETIREMENT PLAN 2010 363088550 2011-06-17 TOTAL MANAGEMENT SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 325900
Sponsor’s telephone number 6305430111
Plan sponsor’s address 900 W FULLERTON AVE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363088550
Plan administrator’s name TOTAL MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 900 W FULLERTON AVE, ADDISON, IL, 60101
Administrator’s telephone number 6305430111

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing RICHARD HEITHOFF
Valid signature Filed with authorized/valid electronic signature
TOTAL MANAGEMENT SYSTEMS, INC. RETIREMENT PLAN 2010 363088550 2011-06-15 TOTAL MANAGEMENT SYSTEMS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 325900
Sponsor’s telephone number 6305430111
Plan sponsor’s address 900 W FULLERTON AVE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363088550
Plan administrator’s name TOTAL MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 900 W FULLERTON AVE, ADDISON, IL, 60101
Administrator’s telephone number 6305430111

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing RICHARD HEITHOFF
Valid signature Filed with incorrect/unrecognized electronic signature
TOTAL MANAGEMENT SYSTEMS, INC. RETIREMENT PLAN 2010 363088550 2011-05-24 TOTAL MANAGEMENT SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 325900
Sponsor’s telephone number 6305430111
Plan sponsor’s address 900 WEST FULLERTON, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363088550
Plan administrator’s name TOTAL MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 900 WEST FULLERTON, ADDISON, IL, 60101
Administrator’s telephone number 6305430111

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing RICHARD HEITHOFF
Valid signature Filed with authorized/valid electronic signature
TOTAL MANAGEMENT SYSTEMS, INC. RETIREMENT PLAN 2010 363088550 2011-06-16 TOTAL MANAGEMENT SYSTEMS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 325900
Sponsor’s telephone number 6305430111
Plan sponsor’s address 900 W FULLERTON AVE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363088550
Plan administrator’s name TOTAL MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 900 W FULLERTON AVE, ADDISON, IL, 60101
Administrator’s telephone number 6305430111

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing RICHARD HEITHOFF
Valid signature Filed with incorrect/unrecognized electronic signature
TOTAL MANAGEMENT SYSTEMS, INC. RETIREMENT PLAN 2009 363088550 2010-06-29 TOTAL MANAGEMENT SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 325900
Sponsor’s telephone number 6305430111
Plan sponsor’s address 900 WEST FULLERTON, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363088550
Plan administrator’s name TOTAL MANAGEMENT SYSTEMS, INC.
Plan administrator’s address 900 WEST FULLERTON, ADDISON, IL, 60101
Administrator’s telephone number 6305430111

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing RICHARD HEITHOFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD J HEITHOFF, 5N256 PADDOCK LANE, ST CHARLES, 60175, KANE Agent 2010-12-21

President

Name and Address Role
RICHARD J HEITHOFF, 5N256 PADDOCK LN ST CHARLES 60175 President

Historical Names

Name Change Date
TOTAL MANAGEMENT SYSTEMS, INC. 2010-11-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 1400000 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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