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HAMLEY WELLS CORPORATION

Company Details

Entity Name: HAMLEY WELLS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Feb 2003
Date of Dissolution: 12 Jul 2024
Company Number: CORP_62638516
File Number: 62638516
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2024
Address 1608 N MILWAUKEE AVE 8 812, CHICAGO, IL, 60647
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMLEY WELLS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 320061474 2024-08-13 HAMLEY WELLS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 1658 N MILWAUKEE AVE, #341, CHICAGO, IL, 60647

Signature of

Role Plan administrator
Date 2024-08-13
Name of individual signing JANE HUMZY
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 320061474 2024-07-09 HAMLEY WELLS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 1658 N MILWAUKEE AVE, #341, CHICAGO, IL, 60647

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing JANE HUMZY
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 320061474 2023-07-19 HAMLEY WELLS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 50 S. MAIN STREET, #200 PMB 195, NAPERVILLE, IL, 605405485

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing ERNESTO ALVAREZ
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 320061474 2022-06-13 HAMLEY WELLS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 50 SOUTH MAIN STREET, STE 200 PMB 195, NAPERVILLE, IL, 605405485

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing JANE HUMZY
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 320061474 2021-07-20 HAMLEY WELLS CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 3909 75TH STREET, SUITE 101, AURORA, IL, 60504

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing JANE HUMZY
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 320061474 2020-07-21 HAMLEY WELLS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 1658 N MILWAUKEE AVE, #341, CHICAGO, IL, 60647

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing JANE HUMZY
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 320061474 2019-07-11 HAMLEY WELLS CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 1658 N MILWAUKEE AVE, #341, CHICAGO, IL, 60647

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing JANE HUMZY
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 320061474 2018-05-09 HAMLEY WELLS CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 1658 N MILWAUKEE AVE, #341, CHICAGO, IL, 60647

Signature of

Role Plan administrator
Date 2018-05-09
Name of individual signing ERNESTO ALVAREZ, CPA
Valid signature Filed with authorized/valid electronic signature
HAMLEY WELLS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 320061474 2017-06-21 HAMLEY WELLS CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 7732274988
Plan sponsor’s address 1658 N. MILWAUKEE AVE, #341, CHICAGO, IL, 60647

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing ERNESTO ALVAREZ, CPA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC, 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2003-02-11

Secretary

Name and Address Role Account Number
JANE HUMZY Secretary 339356

President

Name and Address Role Account Number
JANE HUMZY 50 S MAIN STREET STE 200 PMB 195 NAPERVILLE 60540 President 339356

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2363767 Issued 1010 Limited Business License 703 - Advertising / Marketing / Sales Office 2015-10-07 2015-11-16 2017-11-15
BUSINESS LICENSE 1947426 Issued 1010 Limited Business License 703 - Advertising / Marketing / Sales Office 2013-10-16 2013-11-16 2015-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
JANE HAMLEY WELLS No data 2005-02-10 2024-07-01 Involuntary Cancellation No data
PRAIRIE GROWERS No data 2003-06-12 2010-01-22 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 108000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State