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  5. RALPH HELM, INC.

RALPH HELM, INC.

Company Details

Entity Name: RALPH HELM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Mar 2008
Company Number: CORP_66035662
File Number: 66035662
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 362643393 2024-05-22 RALPH HELM, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36 W 710 FOOTHILL ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing RALPH HELM III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing RALPH HELM III
Valid signature Filed with authorized/valid electronic signature
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 362643393 2023-09-06 RALPH HELM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36 W 710 FOOTHILL ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing RALPH HELM III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-06
Name of individual signing RALPH HELM III
Valid signature Filed with authorized/valid electronic signature
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 362643393 2022-06-02 RALPH HELM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36 W 710 FOOTHILL ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-01
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 362643393 2021-05-28 RALPH HELM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36 W 710 FOOTHILL ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-28
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 362643393 2020-09-15 RALPH HELM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36 W 710 FOOTHILL ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-15
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 362643393 2019-05-30 RALPH HELM, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36W710 FOOTHILL RD., ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 362643393 2018-06-11 RALPH HELM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36W710 FOOTHILL RD., ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
RALPH HELM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 362643393 2017-06-28 RALPH HELM, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36W710 FOOTHILL RD., ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing RALPH HELM
Valid signature Filed with authorized/valid electronic signature
RALPH HELM INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 362643393 2016-06-24 RALPH HELM INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36 W 710 FOOTHILL RD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing RALPH HELM III
Valid signature Filed with authorized/valid electronic signature
RALPH HELM INC 401(K) PROFIT SHARING PLAN & TRUST 2014 362643393 2015-07-14 RALPH HELM INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 444200
Sponsor’s telephone number 8476951616
Plan sponsor’s address 36 W 710 FOOTHILL ROAD, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing RALPH HELM III
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J. JARVIS, 36W710 FOOTHILL RD, ELGIN, 60123, KANE Agent 2024-11-12

President

Name and Address Role
JAMES BRANDES 36W710 FOOTHILLRD ELGIN 60123 President

Secretary

Name and Address Role
RALPH HELM III Secretary

Historical Names

Name Change Date
RALPH HELM ACQUISITION, INC. 2009-07-01

Shares

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