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  5. HARRY MICHAEL HOLDINGS, LTD.

HARRY MICHAEL HOLDINGS, LTD.

Company Details

Entity Name: HARRY MICHAEL HOLDINGS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 May 1995
Date of Dissolution: 04 Aug 2010
Company Number: CORP_58330353
File Number: 58330353
Type of Business: Business Corporations
Date Status Change: 04 Aug 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FPC OF ARLINGTON HEIGHTS 401(K) SAVINGS PLAN AND TRUST 2010 364021382 2011-01-26 HARRY MICHAEL HOLDINGS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8472287205
Plan sponsor’s DBA name FPC OF ARLINGTON HEIGHTS
Plan sponsor’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200

Plan administrator’s name and address
Administrator’s EIN 364021382
Plan administrator’s name HARRY MICHAEL HOLDINGS, LTD.
Plan administrator’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200
Administrator’s telephone number 8472287205

Signature of
Role Plan administrator
Date 2011-01-26
Name of individual signing MARSHALL ANTONIO II
Valid signature Filed with authorized/valid electronic signature
FPC OF ARLINGTON HEIGHTS 401(K) SAVINGS PLAN AND TRUST 2009 364021382 2010-09-21 HARRY MICHAEL HOLDINGS, LTD. 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8472287205
Plan sponsor’s DBA name FPC OF ARLINGTON HEIGHTS
Plan sponsor’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200

Plan administrator’s name and address
Administrator’s EIN 364021382
Plan administrator’s name HARRY MICHAEL HOLDINGS, LTD.
Plan administrator’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200
Administrator’s telephone number 8472287205

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing MARSHALL ANTONIO II
Valid signature Filed with incorrect/unrecognized electronic signature
FPC OF ARLINGTON HEIGHTS 401(K) SAVINGS PLAN AND TRUST 2009 364021382 2010-09-28 HARRY MICHAEL HOLDINGS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8472287205
Plan sponsor’s DBA name FPC OF ARLINGTON HEIGHTS
Plan sponsor’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200

Plan administrator’s name and address
Administrator’s EIN 364021382
Plan administrator’s name HARRY MICHAEL HOLDINGS, LTD.
Plan administrator’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200
Administrator’s telephone number 8472287205

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing MARSHALL ANTONIO II
Valid signature Filed with authorized/valid electronic signature
FPC OF ARLINGTON HEIGHTS 401(K) SAVINGS PLAN AND TRUST 2009 364021382 2010-09-24 HARRY MICHAEL HOLDINGS, LTD. 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8472287205
Plan sponsor’s DBA name FPC OF ARLINGTON HEIGHTS
Plan sponsor’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200

Plan administrator’s name and address
Administrator’s EIN 364021382
Plan administrator’s name HARRY MICHAEL HOLDINGS, LTD.
Plan administrator’s address 825 EAST GOLF ROAD, ARLINGTON HEIGHTS, IL, 600055200
Administrator’s telephone number 8472287205

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing MARSHALL ANTONIO II
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MARSHALL ANTONIO II, 175 TANTALLON LN, INVERNESS, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2000-04-04

President

Name and Address Role
MARSHALL ANTONIO II, 175 TANTALLON LN INVERNESS 60067 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FPC OF ARLINGTON HEIGHTS, INC. No data 2001-10-09 2010-04-12 Voluntary Cancellation No data
F-O-R-T-U-N-E PERSONNEL CONSULTANTS OF ARLINGTON HEIGHTS, INC. No data 1995-05-25 2001-10-09 Voluntary Cancellation No data
F-O-R-T-U-N-E PERSONNEL CONSULTANTS OF MT. PROSPECT, INC. No data 1995-05-09 1995-05-25 Voluntary Cancellation No data

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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