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  5. HURSTHOUSE, INC.

HURSTHOUSE, INC.

Company Details

Entity Name: HURSTHOUSE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Mar 1990
Company Number: CORP_55884528
File Number: 55884528
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HURSTHOUSE 401(K) PLAN 2023 363688278 2024-06-25 HURSTHOUSE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2022 363688278 2023-09-15 HURSTHOUSE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2021 363688278 2022-11-11 HURSTHOUSE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2022-11-11
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2020 363688278 2021-08-13 HURSTHOUSE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2019 363688278 2020-09-10 HURSTHOUSE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2018 363688278 2019-07-29 HURSTHOUSE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2017 363688278 2018-07-24 HURSTHOUSE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2016 363688278 2017-10-09 HURSTHOUSE, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2015 363688278 2016-06-20 HURSTHOUSE, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature
HURSTHOUSE 401(K) PLAN 2014 363688278 2015-09-23 HURSTHOUSE, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6307593500
Plan sponsor’s address 751 N BOLINGBROOK DR #21, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing CONNIE HEAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT S HURSTHOUSE, 751 N BOLINGBROOK DR #21, BOLINGBROOK, 60440, WILL Agent 1994-05-23

President

Name and Address Role
ROBERT S HURSTHOUSE, 15710 HOODS CIRCLE, NEWARK, IL 60541 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HURSTHOUSE LANDSCAPE ARCHITECTS AND CONTRACTORS Assume Name 2017-12-14 No data No data No data

Historical Names

Name Change Date
R. S. HURSTHOUSE AND ASSOCIATES, INC. 2004-07-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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