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HUTCHISON ENTERPRISES, INC.

Company Details

Entity Name: HUTCHISON ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Oct 2004
Company Number: CORP_63812838
File Number: 63812838
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT INCOME SECURITY PLAN-HUTCHISON ENTERPRISES, INC. 2023 201778035 2024-08-02 HUTCHISON ENTERPRISES, INC. 151
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8476909825
Plan sponsor’s address 810 N ARLINGTON HEIGHTS ROAD, SUITE 1, ITASCA, IL, 60143

Plan administrator’s name and address

Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-HUTCHISON ENTERPRISES, INC. 2023 201778035 2024-08-20 HUTCHISON ENTERPRISES, INC. 151
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8476909825
Plan sponsor’s address 810 N ARLINGTON HEIGHTS ROAD, SUITE 1, ITASCA, IL, 60143

Plan administrator’s name and address

Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of

Role Plan administrator
Date 2024-08-20
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-HUTCHISON ENTERPRISES, INC. 2021 201778035 2022-07-26 HUTCHISON ENTERPRISES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8476909825
Plan sponsor’s address 810 N ARLINGTON HEIGHTS ROAD, SUITE 1, ITASCA, IL, 60143

Plan administrator’s name and address

Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-HUTCHISON ENTERPRISES, INC. 2020 201778035 2021-07-22 HUTCHISON ENTERPRISES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8476909825
Plan sponsor’s address 450 E HIGGINS RD., STE. 102, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-HUTCHISON ENTERPRISES, INC. 2019 201778035 2020-07-24 HUTCHISON ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8476909825
Plan sponsor’s address 450 E HIGGINS RD., STE. 102, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN TROGLIA, 1525 N ELSTON AVE, STE 200, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2022-10-03

President

Name and Address Role
KELLY J HUTCHISON 1525 N ELSTON AVE #200 CHICAGO IL 60642 President

Secretary

Name and Address Role
KELLY J HUTCHISON 1525 N ELSTON AVE #200 CHICAGO, IL 60642 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOME INSTEAD 205 Assume Name 2021-01-20 No data No data No data
HOME INSTEAD SENIOR CARE 205 Assume Name 2012-10-09 2011-03-01 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State