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  5. THE BLACK BROS. CO.

THE BLACK BROS. CO.

Company Details

Entity Name: THE BLACK BROS. CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jul 1920
Company Number: CORP_15584998
File Number: 15584998
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KXTFD1SAKD31 2025-01-17 501 9TH AVE, MENDOTA, IL, 61342, 1927, USA 501 9TH AVE, MENDOTA, IL, 61342, 1927, USA

Business Information
URL www.blackbros.com
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2024-01-22
Initial Registration Date 2001-10-12
Entity Start Date 1882-10-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339999

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MEGAN KNEEBONE
Address 501 9TH AVE., MENDOTA, IL, 61342, USA
Title ALTERNATE POC
Name MEGAN KNEEBONE
Address 501 9TH AVE, MENDOTA, IL, 61342, USA
Government Business
Title PRIMARY POC
Name TODD PHALEN
Address 501 9TH AVE., MENDOTA, IL, 61342, USA
Title ALTERNATE POC
Name MEGAN KNEEBONE
Address 501 9TH AVE, MENDOTA, IL, 61342, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2019 360810680 2020-01-22 BLACK BROS. CO. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2020-01-22
Name of individual signing MEGAN KNEEBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-22
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2018 360810680 2020-01-21 BLACK BROS. CO. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2020-01-21
Name of individual signing MEGAN KNEEBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-21
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2017 360810680 2019-01-22 BLACK BROS. CO. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2019-01-22
Name of individual signing MEGAN KNEEBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-22
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2016 360810680 2018-01-03 BLACK BROS. CO. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2018-01-03
Name of individual signing MEGAN KNEEBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-03
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2015 360810680 2017-01-04 BLACK BROS. CO. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2017-01-04
Name of individual signing MEGAN KNEEBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-04
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2014 360810680 2016-01-20 BLACK BROS. CO. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2016-01-20
Name of individual signing MEGAN KNEEBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-20
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2013 360810680 2015-01-19 BLACK BROS. CO. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2015-01-19
Name of individual signing MEGAN KNEEBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-19
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2012 360810680 2014-01-17 BLACK BROS. CO. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Signature of
Role Plan administrator
Date 2014-01-17
Name of individual signing ROBERT STACHLEWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-17
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
BLACK BROTHERS COMPANY SHOP EMPLOYEES PENSION PLAN 2011 360810680 2013-01-18 BLACK BROS. CO. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1960-07-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410

Plan administrator’s name and address
Administrator’s EIN 360810680
Plan administrator’s name BLACK BROS. CO.
Plan administrator’s address 501 NINTH AVENUE, P.O. BOX 410, MENDOTA, IL, 613420410
Administrator’s telephone number 8155397451

Signature of
Role Plan administrator
Date 2013-01-18
Name of individual signing ROBERT STACHLEWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-18
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature
THE BLACK BROS. CO. EMPLOYEE BENEFIT PLAN 2011 360810680 2012-07-26 THE BLACK BROS. CO. 24
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 333900
Sponsor’s telephone number 8155397451
Plan sponsor’s mailing address P.O. BOX 410, MENDOTA, IL, 61342
Plan sponsor’s address 501 9TH AVENUE, MENDOTA, IL, 61342

Plan administrator’s name and address
Administrator’s EIN 360810680
Plan administrator’s name THE BLACK BROS. CO.
Plan administrator’s address P.O. BOX 410, MENDOTA, IL, 61342
Administrator’s telephone number 8155397451

Number of participants as of the end of the plan year
Active participants 21

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing ROBERT STACHLEWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing JEFFREY SIMONTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW B CARROLL, 501 NINTH AVE, MENDOTA, 61342, LA SALLE Agent 2013-08-07

President

Name and Address Role
MATTHEW B CARROLL, 1405 WALNUTAVE., MENDOTA, IL, 61342 President

Secretary

Name and Address Role
MEGAN L KNEEBONE - 38 E US HIGHWAY 52, MENDOTA, IL 61342 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000 207000 0.01
COMMON B No data No Voting Rights 10000 1333000 0.01

Related by officers

MEGAN L KNEEBONE - 38 E US HIGHWAY 52, MENDOTA, IL 61342

BBCO-DISC, INC.

MATTHEW B CARROLL, 501 NINTH AVE, MENDOTA, 61342, LA SALLE

CARROLL FAMILY PROPERTIES, INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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