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  5. HEALY CONSULTING & COMMUNICATIONS INC.

HEALY CONSULTING & COMMUNICATIONS INC.

Headquarter

Company Details

Entity Name: HEALY CONSULTING & COMMUNICATIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Apr 1991
Date of Dissolution: 14 Sep 2018
Company Number: CORP_56346481
File Number: 56346481
Type of Business: All Inclusive Purpose
Date Status Change: 14 Sep 2018
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HEALY CONSULTING & COMMUNICATIONS INC., ALABAMA 000-924-532 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALY & SCHULTE, INC. 401(K) PLAN 2013 363759908 2014-06-20 HEALY & SCHULTE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3123293919
Plan sponsor’s address P.O. BOX 11048, CHICAGO, IL, 606110048

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing JOHN HEALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-20
Name of individual signing JOHN HEALY
Valid signature Filed with authorized/valid electronic signature
HEALY & SCHULTE, INC. 401(K) PLAN 2012 363759908 2013-04-08 HEALY & SCHULTE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3127658770
Plan sponsor’s address 727 S. DEARBORN, SUITE 512, CHICAGO, IL, 60605

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing DAVID SCHULTE
Valid signature Filed with authorized/valid electronic signature
HEALY & SCHULTE, INC. 401(K) PLAN 2011 363759908 2012-06-11 HEALY & SCHULTE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3127658770
Plan sponsor’s address 727 S. DEARBORN, SUITE 512, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 363759908
Plan administrator’s name HEALY & SCHULTE, INC.
Plan administrator’s address 727 S. DEARBORN, SUITE 512, CHICAGO, IL, 60605
Administrator’s telephone number 3127658770

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing DAVID SCHULTE
Valid signature Filed with authorized/valid electronic signature
HEALY & SCHULTE, INC. 401(K) PLAN 2010 363759908 2011-05-23 HEALY & SCHULTE, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3127658770
Plan sponsor’s address 727 S DEARBORN, STE 512, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 363759908
Plan administrator’s name HEALY & SCHULTE, INC
Plan administrator’s address 727 S DEARBORN, STE 512, CHICAGO, IL, 60605
Administrator’s telephone number 3127658770

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing DAVID M. SCHULTE
Valid signature Filed with authorized/valid electronic signature
HEALY & SCHULTE, INC. 401(K) PLAN 2009 363759908 2010-07-19 HEALY & SCHULTE, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3127658770
Plan sponsor’s address 727 S DEARBORN, STE 512, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 363759908
Plan administrator’s name HEALY & SCHULTE, INC
Plan administrator’s address 727 S DEARBORN, STE 512, CHICAGO, IL, 60605
Administrator’s telephone number 3127658770

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing DAVID M. SCHULTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing DAVID M. SCHULTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN V SPERANZA, 1401 N WESTERN AVE, LAKE FOREST, 60045, LAKE Agent 2003-10-20

President

Name and Address Role
JOHN P HEALY 422 W MELROSE ST#403 CHICAGO 60657 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE VENDING MARKETER No data 2017-08-15 2018-09-01 Involuntary Cancellation No data

Historical Names

Name Change Date
HEALY COMMUNICATIONS, INC. 2014-12-16
HEALY & SCHULTE, INC. 2013-08-02
PRESCOTT-HEALY COMPANY LTD. 1996-12-31
THE HEALY GROUP, INC. 1993-03-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

STEPHEN V SPERANZA, 1401 N WESTERN AVE, LAKE FOREST, 60045, LAKE

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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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