| Entity Name: | HARPS REALTY GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 29 Sep 1986 |
| Branch of: | HARPS REALTY GROUP, INC., FLORIDA (Company Number J30059) |
| Company Number: | CORP_54392303 |
| File Number: | 54392303 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 24 Oct 1996 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONPAC GROUP, INC 401(K) PLAN | 2012 | 363903375 | 2013-03-22 | CONPAC GROUP, INC | 4 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-03-22 |
| Name of individual signing | DONALD ESBJORNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-08-18 |
| Business code | 812990 |
| Sponsor’s telephone number | 6307719814 |
| Plan sponsor’s address | 1201 WEST REMINGTON BLVD, ROMEOVILLE, IL, 60446 |
Plan administrator’s name and address
| Administrator’s EIN | 363903375 |
| Plan administrator’s name | CONPAC GROUP, INC |
| Plan administrator’s address | 1201 WEST REMINGTON BLVD, ROMEOVILLE, IL, 60446 |
| Administrator’s telephone number | 6307719814 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | DONALD ESBJORNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-08-18 |
| Business code | 812990 |
| Sponsor’s telephone number | 6307719814 |
| Plan sponsor’s address | 1201 WEST REMINGTON BLVD, ROMEOVILLE, IL, 60446 |
Plan administrator’s name and address
| Administrator’s EIN | 363903375 |
| Plan administrator’s name | CONPAC GROUP, INC |
| Plan administrator’s address | 1201 WEST REMINGTON BLVD, ROMEOVILLE, IL, 60446 |
| Administrator’s telephone number | 6307719814 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-17 |
| Name of individual signing | DONALD ESBJORNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-08-18 |
| Business code | 621330 |
| Sponsor’s telephone number | 6307719814 |
| Plan sponsor’s address | 1201 W REMINGTON BLVD, ROMEOVILLE, IL, 604466504 |
Plan administrator’s name and address
| Administrator’s EIN | 363903375 |
| Plan administrator’s name | CONPAC GROUP INC |
| Plan administrator’s address | 1201 W REMINGTON BLVD, ROMEOVILLE, IL, 604466504 |
| Administrator’s telephone number | 6307719814 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | DON ESBJORNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-26 |
| Name of individual signing | DON ESBJORNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALAN J GOLDSTEIN, 222 N LASALLE ST SUITE #2200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-09-16 |
| Name and Address | Role |
|---|---|
| HENRY SILVERMAN, 600 THREE ISLAND BLVD HALLENDALE FL 33009 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | No Voting Rights | 1000 | 100000 | 1 |
| PREFERRED | No data | Voting Rights | 100 | 10000 | 1 |
Date of last update: 20 Jan 2025
