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  5. TEANNAS COMPANY, INC.

TEANNAS COMPANY, INC.

Company Details

Entity Name: TEANNAS COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Jun 1982
Date of Dissolution: 09 Nov 2018
Company Number: CORP_52774403
File Number: 52774403
Date Status Change: 09 Nov 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEANNAS COMPANY INC PROFIT SHARING PLAN 2017 363189349 2018-08-27 TEANNAS COMPANY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423990
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 60546

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-22
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
TEANNAS COMPANY INC PROFIT SHARING PLAN 2016 363189349 2017-07-20 TEANNAS COMPANY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423990
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 60546

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
TEANNAS COMPANY INC PROFIT SHARING PLAN 2015 363189349 2016-09-14 TEANNAS COMPANY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 423990
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 60546

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-30
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
TEANNAS COMPANY INC PROFIT SHARING PLAN 2013 363189349 2015-04-14 TEANNAS COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 425120
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-25
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
TEANNAS COMPANY INC PROFIT SHARING PLAN 2012 363189349 2014-04-15 TEANNAS COMPANY INC 2
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 425120
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-14
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
TEANNAS COMPANY INC PROFIT SHARING PLAN 2011 363189349 2013-04-15 TEANNAS COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 425120
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638

Plan administrator’s name and address
Administrator’s EIN 363189349
Plan administrator’s name TEANNAS COMPANY INC
Plan administrator’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638
Administrator’s telephone number 7084427621

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-15
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
TEANNAS COMPANY INC PROFIT SHARING PLAN 2010 363189349 2012-03-10 TEANNAS COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 425120
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638

Plan administrator’s name and address
Administrator’s EIN 363189349
Plan administrator’s name TEANNAS COMPANY INC
Plan administrator’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638
Administrator’s telephone number 7084427621

Signature of
Role Plan administrator
Date 2012-03-10
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-10
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
TEANNAS COMPANY INC PROFIT SHARING PLAN 2009 363189349 2011-02-18 TEANNAS COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 425120
Sponsor’s telephone number 7084427621
Plan sponsor’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638

Plan administrator’s name and address
Administrator’s EIN 363189349
Plan administrator’s name TEANNAS COMPANY INC
Plan administrator’s address 21 NORTHGATE ROAD, RIVERSIDE, IL, 605461638
Administrator’s telephone number 7084427621

Signature of
Role Plan administrator
Date 2011-02-18
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing TERRENCE R HEALY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRENCE ROBERT HEALY, 21 NORTHGATE RD, RIVERSIDE, 60546, COOK-NOT IN CITY OF CHICAGO Agent 2016-08-17

President

Name and Address Role
TERRENCE HEALY, 21 NORTHGATERIVERSIDE 60546 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 5000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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