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  5. HOWLETT COMPANIES, INC.

HOWLETT COMPANIES, INC.

Company Details

Entity Name: HOWLETT COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jan 1992
Company Number: CORP_56687009
File Number: 56687009
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOWLETT COMPANIES 401(K) PLAN 2011 363813350 2012-04-30 HOWLETT COMPANIES 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8155476500
Plan sponsor’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008

Plan administrator’s name and address
Administrator’s EIN 363813350
Plan administrator’s name HOWLETT COMPANIES
Plan administrator’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008
Administrator’s telephone number 8155476500

Signature of
Role Plan administrator
Date 2012-04-30
Name of individual signing THOMAS HOWLETT
Valid signature Filed with authorized/valid electronic signature
HOWLETT COMPANIES 401(K) PLAN 2011 363813350 2012-09-25 HOWLETT COMPANIES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8155476500
Plan sponsor’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008

Plan administrator’s name and address
Administrator’s EIN 363813350
Plan administrator’s name HOWLETT COMPANIES
Plan administrator’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008
Administrator’s telephone number 8155476500

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing THOMAS HOWLETT
Valid signature Filed with authorized/valid electronic signature
HOWLETT COMPANIES 401(K) PLAN 2010 363813350 2011-02-25 HOWLETT COMPANIES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8155476500
Plan sponsor’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008

Plan administrator’s name and address
Administrator’s EIN 363813350
Plan administrator’s name HOWLETT COMPANIES
Plan administrator’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008
Administrator’s telephone number 8155476500

Signature of
Role Plan administrator
Date 2011-02-25
Name of individual signing THOMAS HOWLETT
Valid signature Filed with authorized/valid electronic signature
HOWLETT COMPANIES 401(K) PLAN 2009 363813350 2010-07-07 HOWLETT COMPANIES 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8155476500
Plan sponsor’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008

Plan administrator’s name and address
Administrator’s EIN 363813350
Plan administrator’s name HOWLETT COMPANIES
Plan administrator’s address 998 BELVIDERE ROAD, SUITE 1, BELVIDERE, IL, 61008
Administrator’s telephone number 8155476500

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing THOMAS HOWLETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATHAN J NOBLE P.C., 504 N STATE ST, BELVIDERE, 61008, BOONE Agent 2016-03-18

President

Name and Address Role
THOMAS HOWLETT, 998 BELVIDERERD STE 1 BELVIDERE IL 61008 President

Secretary

Name and Address Role
THOMAS HOWLETT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOWLETT HOMES Assume Name 2006-03-21 No data No data No data
TOM HOWLETT CONSTRUCTION COMPANY No data 1997-01-08 2009-12-31 Expired No data
CHARTER SUPPLY COMPANY No data 1997-01-08 2014-12-22 Expired No data

Historical Names

Name Change Date
TOM HOWLETT CONSTRUCTION COMPANY 1996-12-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
ONE No data Voting Rights 2000 1000000 No data

Related by officers

NATHAN J NOBLE P.C., 504 N STATE ST, BELVIDERE, 61008, BOONE

LUCKEY TRANSPORT, INC. NEWBURG STORAGE, INC. EMBRY, INC. HERITAGE SIGNATURE HOMES, INC. MILA CARLSON & ASSOCIATES, P.C.

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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