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  5. SPIRAL-HELIX, INC.

SPIRAL-HELIX, INC.

Company Details

Entity Name: SPIRAL-HELIX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Nov 2000
Company Number: CORP_61351655
File Number: 61351655
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIRAL-HELIX, INC. PROFIT SHARING RETIREMENT PLAN 2023 361381930 2024-06-20 SPIRAL-HELIX, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 500 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106
SPIRAL-HELIX, INC. PROFIT SHARING RETIREMENT PLAN 2022 361381930 2023-07-26 SPIRAL-HELIX, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 500 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-05
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT SHARING RETIREMENT PLAN 2021 361381930 2022-06-13 SPIRAL-HELIX, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 500 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT SHARING RETIREMENT PLAN AND TRUST 2020 361381930 2021-06-11 SPIRAL-HELIX, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing MATTHEW HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing MATTHEW HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT SHARING RETIREMENT PLAN AND TRUST 2019 361381930 2020-08-12 SPIRAL-HELIX, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-12
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT-SHARING RETIREMENT PLAN 2018 364381930 2019-10-14 SPIRAL-HELIX, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 500 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing MATTHEW HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT SHARING RETIREMENT PLAN AND TRUST 2018 361381930 2020-07-15 SPIRAL-HELIX, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 500 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT-SHARING RETIREMENT PLAN 2017 364381930 2018-06-14 SPIRAL-HELIX, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 500 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT-SHARING RETIREMENT PLAN 2015 364381930 2016-09-28 SPIRAL-HELIX, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 500 INDUSTRIAL DRIVE, SUITE B, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
SPIRAL-HELIX, INC. PROFIT-SHARING RETIREMENT PLAN 2014 364381930 2015-07-10 SPIRAL-HELIX, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 2246597870
Plan sponsor’s address 1450 ARTHUR AVENUE, SUITE B, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-10
Name of individual signing MATT HALLERAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2007-07-16

President

Name and Address Role
MATTHEW HALLERAN 500 INDUSTRIAL DRIVE, BENSENVILLE, IL 60106 President

Secretary

Name and Address Role
JAMES MCNICHOLS 500 INDUSTRIAL DRIVE, BENSENVILLE, IL 60106 Secretary

Historical Names

Name Change Date
LDB INVESTMENT CO., INC. 2001-01-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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