| Entity Name: | EXECUTIVE VALET, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 31 Oct 1985 |
| Date of Dissolution: | 01 Mar 1989 |
| Company Number: | CORP_54027826 |
| File Number: | 54027826 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Mar 1989 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN-HUGHES ENTERPRISES, INC. 401(K) PLAN | 2009 | 363241262 | 2010-10-08 | WISEMAN-HUGHES ENTERPRISES, INC. | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363241262 |
| Plan administrator’s name | WISEMAN-HUGHES ENTERPRISES, INC. |
| Plan administrator’s address | 975 EAST 22ND STREET, WHEATON, IL, 60187 |
| Administrator’s telephone number | 6306530500 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | JOHN KULCZEWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES J ZMIGROCKI, 79 W MONROE ST SUITE 500, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1985-10-31 |
| Name and Address | Role |
|---|---|
| JOSEPH HELLER, 21368 W WILLOW RD LAKE ZURICH 60047 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 2000000 | 1 |
Date of last update: 16 Jan 2025
