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  5. HCI CORPORATION

HCI CORPORATION

Company Details

Entity Name: HCI CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Sep 1985
Company Number: CORP_53982301
File Number: 53982301
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HCI CORPORATION PROFIT SHARING PLAN & TRUST 2023 363384105 2024-05-30 HCI CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 25 N RIVER LANE SUITE 2502, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-30
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFIT SHARING PLAN & TRUST 2022 363384105 2023-06-22 HCI CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFIT SHARING PLAN & TRUST 2021 363384105 2022-07-18 HCI CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFT SHARING PLAN & TRUST 2020 363384105 2021-07-09 HCI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263

Plan administrator’s name and address
Administrator’s EIN 363384105
Plan administrator’s name HCI CORPORATION
Plan administrator’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263
Administrator’s telephone number 6302083100

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFIT SHARING PLAN & TRUST 2019 363384105 2021-07-09 HCI CORPORATION 3
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263

Plan administrator’s name and address
Administrator’s EIN 363384105
Plan administrator’s name HCI CORPORATION
Plan administrator’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263
Administrator’s telephone number 6302083100

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFIT SHARING PLAN & TRUST 2019 363384105 2021-08-31 HCI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263

Plan administrator’s name and address
Administrator’s EIN 363384105
Plan administrator’s name HCI CORPORATION
Plan administrator’s address 25 N RIVER LN STE 2502, GENEVA, IL, 601342263
Administrator’s telephone number 6302083100

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-31
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFIT SHARING PLAN & TRUST 2018 363384105 2019-07-29 HCI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 315 JAMES ST, GENEVA, IL, 601342114

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFIT SHARING PLAN & TRUST 2017 363384105 2018-07-31 HCI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 315 JAMES ST, GENEVA, IL, 601342114
HCI CORPORATION PROFIT SHARING PLAN AND TRUST 2016 363384105 2017-07-28 HCI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s address 315 JAMES ST, GENEVA, IL, 601342114

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature
HCI CORPORATION PROFIT SHARING PLAN AND TRUST 2015 363384105 2016-07-18 HCI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-18
Business code 561300
Sponsor’s telephone number 6302083100
Plan sponsor’s mailing address 315 JAMES ST, GENEVA, IL, 601342114
Plan sponsor’s address 315 JAMES ST, GENEVA, IL, 601342114

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing FRANK CIANCHETTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK J CIANCHETTI, 25 N, RIVER LANE, SUITE 2502, GENEVA, 60134, KANE Agent 2020-06-15

President

Name and Address Role
FRANK CIANCHETTI, 8149 PINNACLE PEAK LAS VEGAS NV 89113 President

Secretary

Name and Address Role
FRANK CIANCHETTI Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HCI EXECUTIVE SEARCH CORPORATION Assume Name 2006-09-11 No data No data No data

Historical Names

Name Change Date
HCI EXECUTIVE SEARCH CORPORATION 2006-09-11
HCI CORP. 2005-09-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 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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