| Entity Name: | HEARTWISE PLATFORMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 22 Aug 2002 |
| Date of Dissolution: | 15 Nov 2010 |
| Company Number: | CORP_62395109 |
| File Number: | 62395109 |
| Type of Business: | Business Corporations |
| Date Status Change: | 15 Nov 2010 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESLAURIERS, INC. 401(K) PROFIT SHARING PLAN | 2012 | 362960847 | 2013-04-12 | DESLAURIERS, INC. | 64 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-12 |
| Name of individual signing | LYNN STOLPE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-12 |
| Name of individual signing | LYNN STOLPE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-21 |
| Business code | 423400 |
| Sponsor’s telephone number | 7085444455 |
| Plan sponsor’s address | 1245 BARNSDALE ROAD, LAGRANGE PARK, IL, 60526 |
Plan administrator’s name and address
| Administrator’s EIN | 362960847 |
| Plan administrator’s name | DESLAURIERS, INC. |
| Plan administrator’s address | 1245 BARNSDALE ROAD, LAGRANGE PARK, IL, 60526 |
| Administrator’s telephone number | 7085444455 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | LYNN STOLPE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-18 |
| Name of individual signing | LYNN STOLPE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-21 |
| Business code | 423400 |
| Sponsor’s telephone number | 7085444455 |
| Plan sponsor’s address | 1245 BARNSDALE RD, LAGRANGE PARK, IL, 60526 |
Plan administrator’s name and address
| Administrator’s EIN | 362960847 |
| Plan administrator’s name | DESLAURIERS, INC. |
| Plan administrator’s address | 1245 BARNSDALE RD, LAGRANGE PARK, IL, 60526 |
| Administrator’s telephone number | 7085444455 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | LYNN STOLPE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-21 |
| Business code | 423400 |
| Sponsor’s telephone number | 7085444455 |
| Plan sponsor’s address | 1245 BARNSDALE RD, LAGRANGE PARK, IL, 60526 |
Plan administrator’s name and address
| Administrator’s EIN | 362960847 |
| Plan administrator’s name | DESLAURIERS, INC. |
| Plan administrator’s address | 1245 BARNSDALE RD, LAGRANGE PARK, IL, 60526 |
| Administrator’s telephone number | 7085444455 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-18 |
| Name of individual signing | LYNN STOLPE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HERMAN G BODEWES, 1 W OLD ST CAP PL 600 POB 2117, SPRINGFIELD, 62705, SANGAMON | Agent | 2002-08-22 |
| Name and Address | Role |
|---|---|
| MARK MULLENDORE, 1404 WOODMILLDR, SPRINGFIELD 62707 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 11180000 | No data |
Date of last update: 27 Jan 2025
