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  5. FORMER H&W, INC.

FORMER H&W, INC.

Company Details

Entity Name: FORMER H&W, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Mar 2003
Date of Dissolution: 09 Aug 2024
Company Number: CORP_62743387
File Number: 62743387
Type of Business: All Inclusive Purpose
Date Status Change: 09 Aug 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2021 562327390 2022-10-06 AA SERVICE COMPANY 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2021 562327390 2022-10-06 AA SERVICE COMPANY 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2020 562327390 2021-10-08 AA SERVICE COMPANY 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2019 562327390 2020-06-04 AA SERVICE COMPANY 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2018 562327390 2019-09-20 AA SERVICE COMPANY 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2017 562327390 2018-09-18 AA SERVICE COMPANY 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2016 562327390 2017-04-03 AA SERVICE COMPANY 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538

Signature of
Role Plan administrator
Date 2017-04-03
Name of individual signing GLENN WEINTRAUB
Valid signature Filed with authorized/valid electronic signature
AA SERVICE COMPANY 401(K) SALARY AND SAVINGS PLAN 2015 562327390 2016-10-05 AA SERVICE COMPANY 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing GLENN WEINTRAUB
Valid signature Filed with authorized/valid electronic signature
AA SERVICE COMPANY 401(K) SALARY & SAVINGS PLAN 2014 562327390 2015-07-08 AA SERVICE COMPANY 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing GLENN WEINTRAUB
Valid signature Filed with authorized/valid electronic signature
AA SERVICE COMPANY 401(K) SALARY & SAVINGS PLAN 2013 562327390 2014-06-16 AA SERVICE COMPANY 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238220
Sponsor’s telephone number 8477297889
Plan sponsor’s address 550 ANTHONY TRAIL, NORTHBROOK, IL, 600622538

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing GLENN WEINTRAUB
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT A. STERNBERG, 3400 DUNDEE RD STE 340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2019-07-22

President

Name and Address Role
LARRY HIRSCH 450 ANTHONY TRAIL, NORTHBROOK, IL 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SHAVITZ AA No data 2004-02-05 2024-08-01 Involuntary Cancellation No data
AA SHAVITZ No data 2004-02-05 2024-08-01 Involuntary Cancellation No data
E SHAVITZ & SONS No data 2004-02-05 2024-08-01 Involuntary Cancellation No data
AAA SHAVITZ No data 2004-02-05 2024-08-01 Involuntary Cancellation No data
E. SHAVITZ COMPANY No data 2003-04-29 2024-08-01 Involuntary Cancellation No data

Historical Names

Name Change Date
AA SERVICE COMPANY 2021-12-15
HW ACQUISITION CORP. 2003-04-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3000000 No data

Related by officers

ROBERT A. STERNBERG, 3400 DUNDEE RD STE 340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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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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