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  5. HYGEIA INDUSTRIES, INC.

HYGEIA INDUSTRIES, INC.

Company Details

Entity Name: HYGEIA INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Feb 1994
Date of Dissolution: 13 Jul 2018
Company Number: CORP_57681292
File Number: 57681292
Type of Business: All Inclusive Purpose
Date Status Change: 13 Jul 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYGEIA INDUSTRIES, INC. 401(K) AND PROFIT SHARING PLAN 2014 363935637 2015-10-14 HYGEIA INDUSTRIES, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 8472519100
Plan sponsor’s address 1529 ELMWOOD AVENUE, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ED GLICKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ED GLICKEN
Valid signature Filed with authorized/valid electronic signature
HYGEIA INDUSTRIES, INC. 401(K) AND PROFIT SHARING PLAN 2013 363935637 2014-07-31 HYGEIA INDUSTRIES, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 8472519100
Plan sponsor’s address 1529 ELMWOOD AVENUE, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing ED GLICKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing ED GLICKEN
Valid signature Filed with authorized/valid electronic signature
HYGEIA INDUSTRIES, INC. 401(K) AND PROFIT SHARING PLAN 2012 363935637 2013-10-14 HYGEIA INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 8472519100
Plan sponsor’s address 1529 ELMWOOD AVENUE, WILMETTE, IL, 60091

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ED GLICKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing ED GLICKEN
Valid signature Filed with authorized/valid electronic signature
HYGEIA INDUSTRIES, INC. 401(K) AND PROFIT SHARING PLAN 2011 363935637 2012-06-04 HYGEIA INDUSTRIES, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 8472519100
Plan sponsor’s address 1187 WILMETTE AVENUE, #207, WILMETTE, IL, 60091

Plan administrator’s name and address
Administrator’s EIN 363935637
Plan administrator’s name HYGEIA INDUSTRIES, INC.
Plan administrator’s address 1187 WILMETTE AVENUE, #207, WILMETTE, IL, 60091
Administrator’s telephone number 8472519100

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing CATHERINE BELLAFIORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-04
Name of individual signing CATHERINE BELLAFIORE
Valid signature Filed with authorized/valid electronic signature
TECHNIKROM, INC. 401(K) AND PROFIT SHARING PLAN 2010 363935637 2011-08-25 HYGEIA INDUSTRIES, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 8472519100
Plan sponsor’s address 1529 ELMWOOD, WILMETTE, IL, 60091

Plan administrator’s name and address
Administrator’s EIN 363935637
Plan administrator’s name HYGEIA INDUSTRIES, INC.
Plan administrator’s address 1529 ELMWOOD, WILMETTE, IL, 60091
Administrator’s telephone number 8472519100

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing CATHERINE BELLAFIORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing CATHERINE BELLAFIORE
Valid signature Filed with authorized/valid electronic signature
TECHNIKROM, INC. 401(K) AND PROFIT SHARING PLAN 2009 363935637 2010-10-14 HYGEIA INDUSTRIES, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 8475569704
Plan sponsor’s address 1855 ELMDALE AVENUE, GLENVIEW, IL, 60026

Plan administrator’s name and address
Administrator’s EIN 363935637
Plan administrator’s name HYGEIA INDUSTRIES, INC.
Plan administrator’s address 1855 ELMDALE AVENUE, GLENVIEW, IL, 60026
Administrator’s telephone number 8475569704

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CATHERINE BELLAFIORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JACEN R MALECK, 4205 N SHERIDAN #3, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO Agent 2016-12-21

President

Name and Address Role
LOUIS J BELLAFIORE, 525 W MONROE 910, CHICAGO IL 60661 President

Historical Names

Name Change Date
TECHNIKROM, INC. 2009-03-02

Shares

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

Related by officers

JACEN R MALECK, 4205 N SHERIDAN #3, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO

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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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