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  5. HERLACHE ENTERPRISES, INC.

HERLACHE ENTERPRISES, INC.

Company Details

Entity Name: HERLACHE ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 15 Nov 1985
Company Number: CORP_54044321
File Number: 54044321
Type of Business: Business Corporations
Date Status Change: 31 Oct 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERLACHE ENTERPRISES EMPLOYEE SAVINGS & PROFIT SHARING 401(K) PLAN 2014 363384891 2015-05-05 HERLACHE ENTERPRISES, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 561420
Sponsor’s telephone number 7084301440
Plan sponsor’s address 6417 W 87TH ST, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-05
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
HERLACHE ENTERPRISES EMPLOYEE SAVINGS & PROFIT SHARING 401(K) PLAN 2013 363384891 2014-06-05 HERLACHE ENTERPRISES, INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 561420
Sponsor’s telephone number 7084301440
Plan sponsor’s address 6417 W 87TH ST, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-05
Name of individual signing HERLACHE ENTERPRISES, INC.
Valid signature Filed with authorized/valid electronic signature
HERLACHE ENTERPRISES EMPLOYEE SAVINGS AND PROFIT SHARING 401(K) PLAN 2012 363384891 2013-08-12 HERLACHE ENTERPRISES, INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 561420
Sponsor’s telephone number 7084301440
Plan sponsor’s address 6417 W 87TH ST, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-12
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
HERLACHE ENTERPRISES EMPLOYEE SAVINGS AND PROFIT SHARING 401(K) PLAN 2011 363384891 2012-05-23 HERLACHE ENTERPRISES, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 561420
Sponsor’s telephone number 7084301440
Plan sponsor’s address 6417 W 87TH ST, OAK LAWN, IL, 60453

Plan administrator’s name and address
Administrator’s EIN 363384891
Plan administrator’s name HERLACHE ENTERPRISES, INC
Plan administrator’s address 6417 W 87TH ST, OAK LAWN, IL, 60453
Administrator’s telephone number 7084301440

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-23
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
HERLACHE ENTERPRISES EMPLOYEE SAVINGS AND PROFIT SHARING 401(K) PLAN 2010 363384891 2011-07-07 HERLACHE ENTERPRISES, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 561420
Sponsor’s telephone number 7084301440
Plan sponsor’s address 6417 W 87TH ST, OAK LAWN, IL, 60453

Plan administrator’s name and address
Administrator’s EIN 363384891
Plan administrator’s name HERLACHE ENTERPRISES, INC
Plan administrator’s address 6417 W 87TH ST, OAK LAWN, IL, 60453
Administrator’s telephone number 7084301440

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature
HERLACHE ENTERPRISES EMPLOYEE SAVINGS AND PROFIT SHARING 401(K) PLAN 2009 363384891 2010-07-12 HERLACHE ENTERPRISES, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 561420
Sponsor’s telephone number 7084301440
Plan sponsor’s address 6417 W 87TH ST, OAK LAWN, IL, 60453

Plan administrator’s name and address
Administrator’s EIN 363384891
Plan administrator’s name HERLACHE ENTERPRISES, INC
Plan administrator’s address 6417 W 87TH ST, OAK LAWN, IL, 60453
Administrator’s telephone number 7084301440

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing MARK HERLACHE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY FICARELLI, 4343 COMMERCE COURT STE 415, LISLE, 60532, DU PAGE Agent 2003-11-14

President

Name and Address Role
MARK HERLACHE, 123 S ELIZABETHLOMBARD 60148 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TEL ASSIST No data 2013-03-12 2015-10-31 Voluntary Cancellation No data

Historical Names

Name Change Date
DUPAGE ANSWER SERVICE, INC. 1986-02-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1126000 No data

Related by officers

ANTHONY FICARELLI, 4343 COMMERCE COURT STE 415, LISLE, 60532, DU PAGE

CHUCK'S MEAT MARKET, 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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