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  5. ETHICA, INC.

ETHICA, INC.

Company Details

Entity Name: ETHICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Jan 2011
Company Number: CORP_67707877
File Number: 67707877
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2023 274537740 2024-10-15 ETHICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2022 274537740 2023-10-13 ETHICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2021 274537740 2022-10-15 ETHICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2021 274537740 2022-03-02 ETHICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2021 274537740 2022-03-02 ETHICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 411 KINGS WAY, MCHENRY, IL, 60051
Plan sponsor’s address 171 ERICK STREET, UNIT Q1, CRYSTAL LAKE, IL, 60014

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2021 274537740 2022-03-02 ETHICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 411 KINGS WAY, MCHENRY, IL, 60051
Plan sponsor’s address 171 ERICK STREET, UNIT Q1, CRYSTAL LAKE, IL, 60014

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2020 274537740 2022-01-29 ETHICA, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2021-10-22
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-22
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2020 274537740 2022-03-02 ETHICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2019 274537740 2022-03-02 ETHICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
ETHICA, INC. 401(K) PROFIT SHARING PLAN 2019 274537740 2020-11-16 ETHICA, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-26
Business code 333200
Sponsor’s telephone number 6302615916
Plan sponsor’s DBA name HELKEN EQUIPMENT
Plan sponsor’s mailing address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539
Plan sponsor’s address 171 ERICK ST STE Q1, CRYSTAL LAKE, IL, 600144539

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2020-11-16
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-16
Name of individual signing ROBERT HENRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SA LAW AGENTS, INC, 150 N MICHIGAN AVE #3300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2018-05-11

President

Name and Address Role
ROBERT F HENRY 411 KINGS WAY MCHENRY IL 60051 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HELKEN EQUIPMENT Assume Name 2011-06-06 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 44901000 No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4666575003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ETHICA, INC.
Recipient Name Raw ETHICA, INC.
Recipient Address 1260 SAINT CHARLES ST, ELGIN, KANE, ILLINOIS, 60120-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5943.00
Face Value of Direct Loan 612596.00
Link View Page

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

SA LAW AGENTS, INC, 150 N MICHIGAN AVE #3300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

DRILL BIT CITY, INC. BLUE VIOLET SALON, INC. NOARK ELECTRIC (USA) INC. WICK ELDER LAW, P.C.

Related by address

No related companies by address

Date of last update: 10 Apr 2025

Sources: Illinois Office of the Secretary of State

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