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  5. THE O'NEIL COMPANIES

THE O'NEIL COMPANIES

Company Details

Entity Name: THE O'NEIL COMPANIES
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 05 Oct 1965
Company Number: CORP_18445310
File Number: 18445310
Date Status Change: 17 Sep 1993
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAT MOONEY, INC. 401K PLAN 2011 362137813 2012-07-25 PAT MOONEY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 6305436222
Plan sponsor’s address 502 S WESTGATE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 362137813
Plan administrator’s name PAT MOONEY, INC.
Plan administrator’s address 502 S WESTGATE, ADDISON, IL, 60101
Administrator’s telephone number 6305436222

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing PATRICK THORNTON
Valid signature Filed with authorized/valid electronic signature
PAT MOONEY, INC. 401K PLAN 2010 362137813 2011-10-07 PAT MOONEY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 6305436222
Plan sponsor’s address 502 S WESTGATE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 362137813
Plan administrator’s name PAT MOONEY, INC.
Plan administrator’s address 502 S WESTGATE, ADDISON, IL, 60101
Administrator’s telephone number 6305436222

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing PATRICK THORNTON
Valid signature Filed with authorized/valid electronic signature
PAT MOONEY, INC. 401K PLAN 2009 362137813 2010-06-14 PAT MOONEY, INC. 20
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 6305436222
Plan sponsor’s address 502 S WESTGATE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 362137813
Plan administrator’s name PAT MOONEY, INC.
Plan administrator’s address 502 S WESTGATE, ADDISON, IL, 60101
Administrator’s telephone number 6305436222

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing PATRICK THORNTON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing PATRICK THORNTON
Valid signature Filed with incorrect/unrecognized electronic signature
PAT MOONEY, INC. 401K PLAN 2009 362137813 2010-07-21 PAT MOONEY, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 6305436222
Plan sponsor’s address 502 S WESTGATE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 362137813
Plan administrator’s name PAT MOONEY, INC.
Plan administrator’s address 502 S WESTGATE, ADDISON, IL, 60101
Administrator’s telephone number 6305436222

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing PATRICK THORNTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing PATRICK THORNTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
E ANDREW ORLET, 75 WHITE OAK, SMITHTON, 62285, ST. CLAIR Agent 1993-07-08

President

Name and Address Role
E ANDREW ORLET, 104 ST CLAIR AVE, EAST ST LOUIS, 62201 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE O'NEIL SERVICE COMPANIES No data 1993-07-06 1993-09-17 FAS Cancellation No data
THE O'NEIL COMPANIES No data 1990-09-12 1992-10-07 Voluntary Cancellation No data
FARM STRUCTURES, INC. No data 1990-09-12 1992-10-07 Voluntary Cancellation No data
SOUTHERN ILLINOIS DATA CENTER, INC. No data 1990-09-12 1992-10-07 Voluntary Cancellation No data
O'NEIL BUILDINGS, INC. No data 1990-09-12 1992-02-13 Voluntary Cancellation No data
LYON INDUSTRIES, INC. No data 1990-09-12 1993-04-09 Voluntary Cancellation No data

Historical Names

Name Change Date
O'NEIL LUMBER COMPANY, INC. 1993-07-06

Shares

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

Related by officers

No related officers

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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