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  5. HS2 LEGACY, INC.

HS2 LEGACY, INC.

Company Details

Entity Name: HS2 LEGACY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Jul 2003
Date of Dissolution: 13 Sep 2018
Company Number: CORP_62979771
File Number: 62979771
Type of Business: All Inclusive Purpose
Date Status Change: 13 Sep 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HS2 SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2015 352212436 2016-06-27 HS2 SOLUTIONS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-16
Business code 541511
Sponsor’s telephone number 7732962600
Plan sponsor’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing KEITH SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
HS2 SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2014 352212436 2015-06-18 HS2 SOLUTIONS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-16
Business code 541511
Sponsor’s telephone number 7732962600
Plan sponsor’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing KEITH SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
HS2 SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2013 352212436 2014-07-18 HS2 SOLUTIONS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-16
Business code 541519
Sponsor’s telephone number 7732962600
Plan sponsor’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 352212436
Plan administrator’s name HS2 SOLUTIONS, INC.
Plan administrator’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187
Administrator’s telephone number 7732962600

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing KEITH SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
HS2 SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2012 352212436 2013-07-22 HS2 SOLUTIONS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-16
Business code 541519
Sponsor’s telephone number 7732962600
Plan sponsor’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 352212436
Plan administrator’s name HS2 SOLUTIONS, INC.
Plan administrator’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187
Administrator’s telephone number 7732962600

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing KEITH SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
HS2 SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2011 352212436 2012-05-29 HS2 SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-16
Business code 541519
Plan sponsor’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 352212436
Plan administrator’s name HS2 SOLUTIONS, INC.
Plan administrator’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187
Administrator’s telephone number 7732962600

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing KEITH SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
HS2 SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 352212436 2011-07-14 HS2 SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-16
Business code 541519
Sponsor’s telephone number 7732962600
Plan sponsor’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 352212436
Plan administrator’s name HS2 SOLUTIONS, INC.
Plan administrator’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187
Administrator’s telephone number 7732962600

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing KEITH SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
HS2 SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 352212436 2010-05-23 HS2 SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-16
Business code 541519
Sponsor’s telephone number 7732962600
Plan sponsor’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 352212436
Plan administrator’s name HS2 SOLUTIONS, INC.
Plan administrator’s address 1620 CAMDEN PLACE, WHEATON, IL, 60187
Administrator’s telephone number 7732962600

Signature of
Role Plan administrator
Date 2010-05-23
Name of individual signing KEITH SCHWARTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
B J FARRELL, 3341 HOBSON RD STE A, WOODRIDGE, 60517, DU PAGE Agent 2011-06-20

President

Name and Address Role
KEITH SCHWARTZ, 3625 N SEELEY, CHICAGO, IL 60618 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONVERSANT SOLUTIONS No data 2005-06-27 2015-12-01 Involuntary Cancellation No data
CONVERSANT MARKETING SOLUTIONS No data 2004-06-08 2015-12-01 Involuntary Cancellation No data

Historical Names

Name Change Date
HS2 SOLUTIONS, INC. 2016-11-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

B J FARRELL, 3341 HOBSON RD STE A, WOODRIDGE, 60517, DU PAGE

SWAUFIELD, LLC CJ MAINTENANCE SOLUTIONS, INC.

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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