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  5. HELLER & RICHMOND, LTD.

HELLER & RICHMOND, LTD.

Company Details

Entity Name: HELLER & RICHMOND, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 08 Jan 1985
Company Number: CORP_53706282
File Number: 53706282
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 10 Oct 1989
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELLER RICHMOND LTD PROFIT SHARING PLAN TRUST 2014 363027989 2015-10-07 HELLER & RICHMOND, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127816700
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER RICHMOND LTD PROFIT SHARING PLAN TRUST 2014 363027989 2015-04-23 HELLER & RICHMOND, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127816700
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. PROFIT SHARING PLAN & TRUST 2013 363027989 2014-07-15 HELLER & RICHMOND, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127816700
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. 2012 363027989 2013-09-13 HELLER & RICHMOND, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127816700
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. 2011 363027989 2012-08-01 HELLER & RICHMOND, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127816700
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Plan administrator’s name and address
Administrator’s EIN 363027989
Plan administrator’s name HELLER & RICHMOND, LTD.
Plan administrator’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107
Administrator’s telephone number 3127816700

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. 2010 363027989 2011-08-03 HELLER & RICHMOND, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127816700
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Plan administrator’s name and address
Administrator’s EIN 363027989
Plan administrator’s name HELLER & RICHMOND, LTD.
Plan administrator’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. 2009 363027989 2010-09-14 HELLER & RICHMOND, LTD. 8
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127817600
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Plan administrator’s name and address
Administrator’s EIN 363027989
Plan administrator’s name HELLER & RICHMOND, LTD.
Plan administrator’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. 2009 363027989 2010-09-07 HELLER & RICHMOND, LTD. 8
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127817600
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Plan administrator’s name and address
Administrator’s EIN 363027989
Plan administrator’s name HELLER & RICHMOND, LTD.
Plan administrator’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. 2009 363027989 2010-09-15 HELLER & RICHMOND, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127817600
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Plan administrator’s name and address
Administrator’s EIN 363027989
Plan administrator’s name HELLER & RICHMOND, LTD.
Plan administrator’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature
HELLER & RICHMOND LTD. 2009 363027989 2010-09-02 HELLER & RICHMOND, LTD. 8
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541110
Sponsor’s telephone number 3127817600
Plan sponsor’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Plan administrator’s name and address
Administrator’s EIN 363027989
Plan administrator’s name HELLER & RICHMOND, LTD.
Plan administrator’s address 33 N. DEARBORN, SUITE 1907, CHICAGO, IL, 606023107

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing MAURO GOZUM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL R RICHMOND, 111 W WASHINGTON ST STE 1729, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1985-01-08

President

Name and Address Role
MICHAEL R RICHMOND, 111 W WASHINGTON CHGO 60602 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 99 99000 1

Related by officers

MICHAEL R RICHMOND, 111 W WASHINGTON ST STE 1729, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

D & S DEVELOPMENT,INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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