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  5. HEALTHY LIVING PRO CORP.

HEALTHY LIVING PRO CORP.

Company Details

Entity Name: HEALTHY LIVING PRO CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Apr 2010
Date of Dissolution: 09 Sep 2011
Company Number: CORP_67136683
File Number: 67136683
Type of Business: All Inclusive Purpose
Date Status Change: 09 Sep 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIVOTAL 5, INC 401(K) PLAN 2012 431986551 2013-07-22 PIVOTAL 5, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423910
Sponsor’s telephone number 3122656771
Plan sponsor’s address 5424 W ROOSEVELT RD, CHICAGO, IL, 606440000

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing ADAM SCHUMACHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing ADAM SCHUMACHER
Valid signature Filed with authorized/valid electronic signature
PIVOTAL 5, INC 401(K) PLAN 2011 431986551 2012-06-01 PIVOTAL 5, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423910
Sponsor’s telephone number 3122656771
Plan sponsor’s address 5424 W ROOSEVELT RD, CHICAGO, IL, 606440000

Plan administrator’s name and address
Administrator’s EIN 431986551
Plan administrator’s name PIVOTAL 5, INC.
Plan administrator’s address 5424 W ROOSEVELT RD, CHICAGO, IL, 606440000
Administrator’s telephone number 3122656771

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing ADAM SCHUMACHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing ADAM SCHUMACHER
Valid signature Filed with authorized/valid electronic signature
PIVOTAL 5, INC 401K PLAN 2010 431986551 2011-07-07 PIVOTAL 5, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423910
Sponsor’s telephone number 3122656771
Plan sponsor’s address 5424 W ROOSEVELT RD, CHICAGO, IL, 606440000

Plan administrator’s name and address
Administrator’s EIN 431986551
Plan administrator’s name PIVOTAL 5, INC
Plan administrator’s address 5424 W ROOSEVELT RD, CHICAGO, IL, 606440000
Administrator’s telephone number 3122656771

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing ADAM SCHUMACHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing ADAM SCHUMACHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WHAL RAN RIM LAVIN, 9631 W 153RD ST 31, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 2010-04-01

Incorporator

Name and Address Role
WHAL RAN RHIM LAVIN Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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