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HARRISON AND COMPANY

Company Details

Entity Name: HARRISON AND COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Jul 1994
Date of Dissolution: 09 Dec 2016
Company Number: CORP_57916168
File Number: 57916168
Type of Business: All Inclusive Purpose
Date Status Change: 09 Dec 2016
Address 970 N OAKLAWN AVE, ELMHURST, IL, 60126
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARRISON AND COMPANY 401(K) PROFIT SHARING PLAN 2015 363973074 2016-10-17 HARRISON AND COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 7083454000
Plan sponsor’s address 2421 S. 25TH AVENUE, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing MARY GRACE HARRISON
Valid signature Filed with authorized/valid electronic signature
HARRISON AND COMPANY 401(K) PROFIT SHARING PLAN 2014 363973074 2015-07-23 HARRISON AND COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 7083454000
Plan sponsor’s address 2421 S. 25TH AVENUE, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing MARY GRACE HARRISON
Valid signature Filed with authorized/valid electronic signature
HARRISON AND COMPANY 401(K) PROFIT SHARING PLAN 2013 363973074 2014-04-23 HARRISON AND COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 7083454000
Plan sponsor’s address 2421 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2014-04-22
Name of individual signing MARY GRACE HARRISON
Valid signature Filed with authorized/valid electronic signature
HARRISON AND COMPANY 401(K) PROFIT SHARING PLAN 2012 363973074 2013-10-15 HARRISON AND COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 454390
Sponsor’s telephone number 7083454000
Plan sponsor’s address 2421 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing MARY GRACE HARRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARGARET M CAHILL, 810 ARLINGTON AVE, LAGRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2006-06-12

President

Name and Address Role Account Number
MARY GRACE HARRISON, 2421 S. 25TH AVENUE, BROADVIEW 60155 President No data
MARY G HARRISON President 19292

Secretary

Name and Address Role Account Number
MARY GRACE HARRISON Secretary 19292

Vice president

Name and Address Role Account Number
THERESE KEVIL Vice president 19292

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2032544 Issued 1010 Limited Business License No data 2014-04-07 2014-05-16 2016-05-15
BUSINESS LICENSE 1141704 Cancelled 1010 Limited Business License No data 2008-05-20 2008-05-16 2010-05-15
BUSINESS LICENSE 81796 Cancelled 1010 Limited Business License No data 2002-02-14 2001-02-16 2001-05-16

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HARRISON AND COMPANY No data 1999-11-09 2000-02-07 Voluntary Cancellation No data

Historical Names

Name Change Date
HARRISON AND COONEY, INC. 2000-02-07

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State