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FLAHERTY-HAINES-KITTELSON, INC.

Headquarter

Company Details

Entity Name: FLAHERTY-HAINES-KITTELSON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Nov 1984
Date of Dissolution: 08 Apr 2022
Company Number: CORP_53641598
File Number: 53641598
Type of Business: Business Corporations
Date Status Change: 08 Apr 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FLAHERTY-HAINES-KITTELSON, INC., FLORIDA F14000004986 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAHERTY HAINES INC EMPLOYEES PROFIT SHARING PLAN & TRUST 2009 363332933 2011-06-16 FLAHERTY-HAINES-KITTELSON, INC. 3
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Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 423300
Sponsor’s telephone number 3127298000
Plan sponsor’s mailing address 1161 LAKE COOK RD. SUITE J, DEERFIELD, IL, 60015
Plan sponsor’s address 1161 LAKE COOK RD. SUITE J, DEERFIELD, IL, 60015

Plan administrator’s name and address

Administrator’s EIN 363332933
Plan administrator’s name FLAHERTY-HAINES-KITTELSON, INC.
Plan administrator’s address 1161 LAKE COOK RD. SUITE J, DEERFIELD, IL, 60015
Administrator’s telephone number 3127298000

Number of participants as of the end of the plan year

Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing KAREN HAINES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER A CANTWELL, 30 N LASALLE STREET SUITE 2850, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2000-01-04

President

Name and Address Role
PAUL KITTELSON, 200 DOVER RD LAKE FOREST IL 60045 President

Historical Names

Name Change Date
FLAHERTY-HAINES, INC. 1999-11-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 750000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State