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  5. HEATH INVESTMENT CAPITAL, INC.

HEATH INVESTMENT CAPITAL, INC.

Headquarter

Company Details

Entity Name: HEATH INVESTMENT CAPITAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Jan 1991
Date of Dissolution: 09 Jul 2019
Company Number: CORP_56232435
File Number: 56232435
Type of Business: Business Corporations
Date Status Change: 09 Jul 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HEATH INVESTMENT CAPITAL, INC., KENTUCKY 0285854 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2019 371272541 2020-05-27 HEATH INVESTMENT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2018 371272541 2019-07-23 HEATH INVESTMENT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2017 371272541 2018-07-02 HEATH INVESTMENT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2016 371272541 2017-07-31 HEATH INVESTMENT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2015 371272541 2016-07-28 HEATH INVESTMENT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2014 371272541 2015-06-30 HEATH INVESTMENT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2013 371272541 2014-07-30 HEATH INVESTMENT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2012 371272541 2013-06-27 HEATH INVESTMENT CAPITAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s address P O BOX 734, ROBINSON, IL, 62454

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing JOHN R MORRIS JR
Valid signature Filed with authorized/valid electronic signature
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2011 371272541 2012-08-02 HEATH INVESTMENT CAPITAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s mailing address P O BOX 734, ROBINSON, IL, 62454
Plan sponsor’s address 11584 N 1150TH ST, ROBINSON, IL, 62454

Plan administrator’s name and address
Administrator’s EIN 371272541
Plan administrator’s name HEATH INVESTMENT CAPITAL, INC.
Plan administrator’s address P O BOX 734, ROBINSON, IL, 62454
Administrator’s telephone number 6185447998

Number of participants as of the end of the plan year
Active participants 1
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing JOHN R MORRIS JR
Valid signature Filed with authorized/valid electronic signature
HEATH INVESTMENT CAPITAL INC PROFIT SHARING PLAN & TRUST 2010 371272541 2011-07-29 HEATH INVESTMENT CAPITAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6185447998
Plan sponsor’s mailing address P O BOX 734, ROBINSON, IL, 62454
Plan sponsor’s address 11584 N 1150TH ST, ROBINSON, IL, 62454

Plan administrator’s name and address
Administrator’s EIN 371272541
Plan administrator’s name HEATH INVESTMENT CAPITAL, INC.
Plan administrator’s address P O BOX 734, ROBINSON, IL, 62454
Administrator’s telephone number 6185447998

Number of participants as of the end of the plan year
Active participants 1
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing JOHN R MORRIS JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2016-09-07

President

Name and Address Role
GREGORY P MEADOR, P.O. BOX 734ROBINSON, 62454 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 10000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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