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  5. EATING HEALTHY, INC.

EATING HEALTHY, INC.

Company Details

Entity Name: EATING HEALTHY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Apr 2004
Date of Dissolution: 14 Sep 2007
Company Number: CORP_63473308
File Number: 63473308
Type of Business: All Inclusive Purpose
Date Status Change: 14 Sep 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2012 364230319 2013-03-20 BIRDSONG, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-18
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2011 364230319 2012-01-26 BIRDSONG, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing JODY ROSENTHAL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-01-26
Name of individual signing JODY ROSETHAL
Valid signature Filed with incorrect/unrecognized electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2011 364230319 2012-08-28 BIRDSONG, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2010 364230319 2011-03-28 BIRDSONG, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2010 364230319 2012-01-26 BIRDSONG, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2009 364230319 2010-07-13 BIRDSONG, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KRISTEN A THORSON, 2150 W ARMITAGE 1ST FL, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO Agent 2004-04-08

President

Name and Address Role
KRISTEN THORSON, 2 WINDLAKE CT, RIVERWOODS 60015 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

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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