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  5. HELIO INTERACTIVE INC.

HELIO INTERACTIVE INC.

Company Details

Entity Name: HELIO INTERACTIVE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Mar 2012
Company Number: CORP_68190053
File Number: 68190053
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELIO INTERACTIVE, INC. 401K PLAN 2022 454542716 2023-07-25 HELIO INTERACTIVE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8475280321
Plan sponsor’s address 333 POPLAR CT, LINDENHURST, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 454542716
Plan administrator’s name HELIO INTERACTIVE, INC.
Plan administrator’s address 333 POPLAR CT, LINDENHURST, IL, 60046
Administrator’s telephone number 8475280321

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing HEATHER L. ACTON
Valid signature Filed with authorized/valid electronic signature
HELIO INTERACTIVE, INC. 401K PLAN 2021 454542716 2022-08-24 HELIO INTERACTIVE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8475280321
Plan sponsor’s address 333 POPLAR CT, LINDENHURST, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 454542716
Plan administrator’s name HELIO INTERACTIVE, INC.
Plan administrator’s address 333 POPLAR CT, LINDENHURST, IL, 60046
Administrator’s telephone number 8475280321

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing HEATHER L. ACTON
Valid signature Filed with authorized/valid electronic signature
HELIO INTERACTIVE, INC. 401K PLAN 2020 454542716 2021-10-12 HELIO INTERACTIVE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541511
Sponsor’s telephone number 8475280321
Plan sponsor’s address 333 POPLAR CT, LINDENHURST, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 454542716
Plan administrator’s name HELIO INTERACTIVE, INC.
Plan administrator’s address 333 POPLAR CT, LINDENHURST, IL, 60046
Administrator’s telephone number 8475280321

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing HEATHER L. ACTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN J COHAN, 5659 RFD, LONG GROVE, 60047, LAKE Agent 2017-12-05

President

Name and Address Role
HEATHER ACTON 333 POPLAR CT LINDENHURST IL 60046 President

Historical Names

Name Change Date
KEY CRAFTED CODE COMPANY 2013-01-25
INDIGO21 CO. 2012-07-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 8000000000 No data

Related by officers

BRIAN J COHAN, 5659 RFD, LONG GROVE, 60047, LAKE

U. S. FIRE AND SAFETY EQUIPMENT CO. ROTARY CLUB OF LONG GROVE, ILLINOIS, CHARITABLE FOUNDATION BRIAN J. COHAN, P.C. TCH MARKETING SERVICES, INC. LOCKE FINANCIAL SERVICES, INC. FOX VALLEY HOMES 4 SALE, LTD. FIRST INSIGHT GROUP, INC. TRUSTED VIEW HOME INSPECTIONS, INC. STEPHANIE'S, INC. PRECISION WATERJET, INC.

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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