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L & H COMPANY, INC.

Company Details

Entity Name: L & H COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 27 Jul 1999
Company Number: CORP_60601836
File Number: 60601836
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L&H COMPANY PLAN OF HEALTH BENEFITS 2019 363097857 2020-07-21 L & H COMPANY, INC. 293
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 551112
Sponsor’s telephone number 6305717200
Plan sponsor’s DBA name L & H COMPANY, INC.
Plan sponsor’s mailing address 1220 KENSINGTON RD STE 210, OAK BROOK, IL, 605232113
Plan sponsor’s address 1220 KENSINGTON RD STE 210, OAK BROOK, IL, 605232113

Number of participants as of the end of the plan year

Active participants 237
Retired or separated participants receiving benefits 39

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing MARIBEL GARIBAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing MARIBEL GARIBAY
Valid signature Filed with authorized/valid electronic signature
L&H COMPANY PLAN OF HEALTH BENEFITS 2018 363097857 2019-07-25 L & H COMPANY, INC. 278
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 551112
Sponsor’s telephone number 6305717200
Plan sponsor’s mailing address 1220 KENSINGTON RD STE 210, OAK BROOK, IL, 605232113
Plan sponsor’s address 1220 KENSINGTON RD STE 210, OAK BROOK, IL, 605232113

Number of participants as of the end of the plan year

Active participants 250
Retired or separated participants receiving benefits 39

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing MARIBEL GARIBAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing MARIBEL GARIBAY
Valid signature Filed with authorized/valid electronic signature
L&H COMPANY, INC. PLAN OF HEALTH BENEFITS 2014 363097857 2015-07-16 L & H COMPANY, INC. 276
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 551112
Sponsor’s telephone number 6305717200
Plan sponsor’s mailing address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
Plan sponsor’s address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523

Number of participants as of the end of the plan year

Active participants 232
Retired or separated participants receiving benefits 40

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing MARIBEL GARIBAY
Valid signature Filed with authorized/valid electronic signature
L & H COMPANY, INC. PLAN OF HEALTH BENEFITS 2012 363097857 2013-07-10 L & H COMPANY, INC. 262
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 551112
Sponsor’s telephone number 6305717200
Plan sponsor’s mailing address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
Plan sponsor’s address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523

Number of participants as of the end of the plan year

Active participants 254
Retired or separated participants receiving benefits 35
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 9

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing ALAN L SHULMAN
Valid signature Filed with authorized/valid electronic signature
L & H COMPANY, INC. PLAN OF HEALTH BENEFITS 2011 363097857 2012-07-27 L & H COMPANY, INC. 249
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 551112
Sponsor’s telephone number 6305717200
Plan sponsor’s mailing address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
Plan sponsor’s address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 363097857
Plan administrator’s name L & H COMPANY, INC.
Plan administrator’s address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
Administrator’s telephone number 6305717200

Number of participants as of the end of the plan year

Active participants 219
Retired or separated participants receiving benefits 35
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing ALAN L SHULMAN
Valid signature Filed with authorized/valid electronic signature
L & H COMPANY, INC. PLAN OF HEALTH BENEFITS 2010 363097857 2011-07-26 L & H COMPANY, INC. 244
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 551112
Sponsor’s telephone number 6305717200
Plan sponsor’s mailing address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
Plan sponsor’s address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 363097857
Plan administrator’s name L & H COMPANY, INC.
Plan administrator’s address 2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
Administrator’s telephone number 6305717200

Number of participants as of the end of the plan year

Active participants 210
Retired or separated participants receiving benefits 36
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing ALAN L SHULMAN
Valid signature Filed with authorized/valid electronic signature
L & H COMPANY, INC. PLAN OF HEALTH BENEFITS 2009 363097857 2010-07-28 L & H COMPANY, INC. 249
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 551112
Sponsor’s telephone number 6305717200
Plan sponsor’s mailing address 2215 YORK ROAD - SUITE 304, OAK BROOK, IL, 60523
Plan sponsor’s address 2215 YORK ROAD - SUITE 304, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 363097857
Plan administrator’s name L & H COMPANY, INC.
Plan administrator’s address 2215 YORK ROAD - SUITE 304, OAK BROOK, IL, 60523
Administrator’s telephone number 6305717200

Number of participants as of the end of the plan year

Active participants 211
Retired or separated participants receiving benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing ALAN L SHULMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID A LEALI, 1220 KENSINGTON RD STE 210, OAK BROOK, 60523, DU PAGE Agent 2024-01-29

President

Name and Address Role
JOHN S, LIZZADRO 38 WINDSOR DRIVE OAK BROOK IL, 60523 President

Secretary

Name and Address Role
DAVID A, LEALI 1220 KENSINGTONROAD, SUITE 210 OAK BROOK IL, Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
L & H HOLDING COMPANY, INC. Foreign Assume Name* 2016-09-27 2015-12-01 No data No data
CONTRACTORS' DATA SYSTEMS, INC. No data 2002-09-17 2015-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A (114064.2500) Voting Rights 450000 114064250 0.01
COMMON B (27037.7319) Voting Rights 400000 27037731 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State