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HERITAGE HOLDINGS, INC.

Company Details

Entity Name: HERITAGE HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Dec 1986
Date of Dissolution: 10 May 2024
Company Number: CORP_54483961
File Number: 54483961
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE HARLEY-DAVIDSON, INC. PROFIT SHARING PLAN 2009 363482167 2010-10-14 HERITAGE HARLEY-DAVIDSON-BUELL, INC. 6
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Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441221
Sponsor’s telephone number 6304201942
Plan sponsor’s mailing address 2595 OGDEN AVE, LISLE, IL, 60532
Plan sponsor’s address 2595 OGDEN AVE, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 363482167
Plan administrator’s name HERITAGE HARLEY-DAVIDSON-BUELL, INC.
Plan administrator’s address 2595 OGDEN AVE, LISLE, IL, 60532
Administrator’s telephone number 6304201942

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing LEON MATTES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEON D MATTES, 2595 OGDEN AVE, LISLE, 60532, DU PAGE Agent 1992-02-05

President

Name and Address Role
LEON D MATTES 61 STIRRUP CUP CT ST. CHARLES, IL. 60174 President

Historical Names

Name Change Date
HERITAGE HARLEY-DAVIDSON, INC. 2014-05-09
HERITAGE HARLEY-DAVIDSON-BUELL, INC. 2005-11-08
NAPERVILLE HARLEY-DAVIDSON, INC. 1990-10-26

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State