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  5. ALEXANDER HENRY & CO.

ALEXANDER HENRY & CO.

Company Details

Entity Name: ALEXANDER HENRY & CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Sep 2002
Date of Dissolution: 10 Feb 2017
Company Number: CORP_62439777
File Number: 62439777
Type of Business: All Inclusive Purpose
Date Status Change: 10 Feb 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL T. NORRIS 401(K) RETIREMENT PLAN 2011 364132233 2012-10-04 MICHAEL T. NORRIS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8476050072
Plan sponsor’s address 1701 E WOODFIELD RD., SUITE 1101, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364132233
Plan administrator’s name MICHAEL T. NORRIS, LTD.
Plan administrator’s address 1701 E WOODFIELD RD., SUITE 1101, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8476050072

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing MICHAEL NORRIS
Valid signature Filed with authorized/valid electronic signature
MICHAEL T. NORRIS 401(K) RETIREMENT PLAN 2010 364132233 2011-06-13 MICHAEL T. NORRIS, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8476050072
Plan sponsor’s address 1701 WOODFIELD ROAD, SUITE 1101, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364132233
Plan administrator’s name MICHAEL T. NORRIS, LTD
Plan administrator’s address 1701 WOODFIELD ROAD, SUITE 1101, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8476050072

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing MICHAEL T NORRIS
Valid signature Filed with authorized/valid electronic signature
MICHAEL T. NORRIS 401(K) RETIREMENT PLAN 2009 364132233 2010-10-13 MICHAEL T. NORRIS, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8476050072
Plan sponsor’s address 1701 WOODFIELD ROAD, SUITE 1101, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 364132233
Plan administrator’s name MICHAEL T. NORRIS, LTD
Plan administrator’s address 1701 WOODFIELD ROAD, SUITE 1101, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8476050072

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MICHAEL T NORRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
H. RANDALL ERRINGTON, 647 PHILIP DR, BARTLETT, 60103, COOK-NOT IN CITY OF CHICAGO Agent 2002-09-09

President

Name and Address Role
H RANDALL ERRINGTON, 647 PHILIP DRIVE, BARTLETT, 60103 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478011388 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 2004-11-22 2008-10-01 2010-10-31

Historical Names

Name Change Date
KILDEER COMPANIES, LTD. 2004-10-26

Shares

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

Related by officers

H. RANDALL ERRINGTON, 647 PHILIP DR, BARTLETT, 60103, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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