| Entity Name: | AARON HESS CONSTRUCTION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 08 May 1998 |
| Date of Dissolution: | 02 Oct 2000 |
| Company Number: | CORP_59939076 |
| File Number: | 59939076 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Oct 2000 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERITIUS CONSULTING, INC. 401(K) PLAN | 2012 | 363918579 | 2013-06-24 | PERITIUS CONSULTING, INC. | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-24 |
| Name of individual signing | LAURA DRIBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-24 |
| Name of individual signing | LAURA DRIBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8478089999 |
| Plan sponsor’s address | 2189 AVALON DRIVE, BUFFALO GROVE, IL, 60089 |
Plan administrator’s name and address
| Administrator’s EIN | 363918579 |
| Plan administrator’s name | PERITIUS CONSULTING, INC. |
| Plan administrator’s address | 2189 AVALON DRIVE, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 8478089999 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-27 |
| Name of individual signing | LAURA DRIBIN WERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-27 |
| Name of individual signing | LAURA DRIBIN WERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8478089999 |
| Plan sponsor’s address | 2189 AVALON DRIVE, BUFFALO GROVE, IL, 60089 |
Plan administrator’s name and address
| Administrator’s EIN | 363918579 |
| Plan administrator’s name | PERITIUS CONSULTING, INC. |
| Plan administrator’s address | 2189 AVALON DRIVE, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 8478089999 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | LAURA DRIBIN WERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-22 |
| Name of individual signing | LAURA DRIBIN WERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| AARON HESS, 1109 S ROOSEVELT ST, HARISBURG, 62946, SALINE | Agent | 1998-05-08 |
| Name and Address | Role |
|---|---|
| AARON HESS 1109 S ROOSEVELT ST HARRISBURG 62946 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Jan 2025
