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MATT HEATH INS AGENCY, INC.

Company Details

Entity Name: MATT HEATH INS AGENCY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Dec 2015
Company Number: CORP_70478676
File Number: 70478676
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATT HEATH INS AGENCY, INC 401K PLAN 2022 811532828 2023-09-27 MATT HEATH INS AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8156805544
Plan sponsor’s address 7140 CATON FARM RD, PLAINFILED, IL, 60586

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing MATTHEW HEATH
Valid signature Filed with authorized/valid electronic signature
MATT HEATH INS AGENCY, INC 401K PLAN 2021 811532828 2022-10-10 MATT HEATH INS AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8156805544
Plan sponsor’s address 7140 CATON FARM RD, PLAINFILED, IL, 60586

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing MATTHEW HEATH
Valid signature Filed with authorized/valid electronic signature
MATT HEATH INS AGENCY, INC 401K PLAN 2020 811532828 2023-09-27 MATT HEATH INS AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8156805544
Plan sponsor’s address 7140 CATON FARM RD, PLAINFILED, IL, 60586

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing MATTHEW HEATH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW A HEATH, 7140 CATON FARM RD, PLAINFIELD, 60586, WILL Agent 2015-12-29

Secretary

Name and Address Role
RHONDA HEATH Secretary

President

Name and Address Role
MATTHEW A. HEATH 7140 CATON FARM RD, PLAINFIELD 60586 President

Historical Names

Name Change Date
MATT HEATH INS & FIN SER CORP. 2016-02-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 500000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State