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  5. PIERCE MANAGEMENT GROUP, INC.

PIERCE MANAGEMENT GROUP, INC.

Company Details

Entity Name: PIERCE MANAGEMENT GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Jul 1955
Date of Dissolution: 13 Nov 2019
Company Number: CORP_35371001
File Number: 35371001
Date Status Change: 13 Nov 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIERCE BOX & PAPER 401(K) PLAN 2018 362305518 2019-11-18 PIERCE BOX & PAPER CORPORATION 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008
PIERCE BOX & PAPER 401(K) PLAN 2018 362305518 2019-09-03 PIERCE BOX & PAPER CORPORATION 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008
PIERCE BOX & PAPER 401(K) PLAN 2017 362305518 2018-08-24 PIERCE BOX & PAPER CORPORATION 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008
PIERCE BOX & PAPER 401(K) PLAN 2016 362305518 2017-09-19 PIERCE BOX & PAPER CORPORATION 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008
PIERCE BOX & PAPER 401(K) PLAN 2015 362305518 2016-05-11 PIERCE BOX & PAPER CORPORATION 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008
PIERCE BOX & PAPER 401(K) PLAN 2014 362305518 2015-04-02 PIERCE BOX & PAPER CORPORATION 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing GREGORY FRANCHINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-02
Name of individual signing GREGORY FRANCHINI
Valid signature Filed with authorized/valid electronic signature
PIERCE BOX & PAPER 401(K) PLAN 2013 362305518 2014-08-04 PIERCE BOX & PAPER CORPORATION 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2014-08-04
Name of individual signing GREGORY FRANCHINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-04
Name of individual signing GREGORY FRANCHINI
Valid signature Filed with authorized/valid electronic signature
PIERCE BOX & PAPER 401(K) PLAN 2012 362305518 2013-05-30 PIERCE BOX & PAPER CORPORATION 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing GREGORY FRANCHINI
Valid signature Filed with authorized/valid electronic signature
PIERCE BOX & PAPER 401(K) PLAN 2011 362305518 2012-08-22 PIERCE BOX & PAPER CORPORATION 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008

Plan administrator’s name and address
Administrator’s EIN 362305518
Plan administrator’s name PIERCE BOX & PAPER CORPORATION
Plan administrator’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008
Administrator’s telephone number 8155471505

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing GREGORY FRANCHINI
Valid signature Filed with authorized/valid electronic signature
PIERCE BOX & PAPER 401(K) PLAN 2010 362305518 2011-06-15 PIERCE BOX & PAPER CORPORATION 20
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 424100
Sponsor’s telephone number 8155471505
Plan sponsor’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008

Plan administrator’s name and address
Administrator’s EIN 362305518
Plan administrator’s name PIERCE BOX & PAPER CORPORATION
Plan administrator’s address 4133 NEWBURG ROAD, BELVIDERE, IL, 61008
Administrator’s telephone number 8155471505

Signature of
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing GREGORY FRANCHINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL JON SHALBRACK, 800 N CHURCH ST, ROCKFORD, 61103, WINNEBAGO Agent 2016-09-01

President

Name and Address Role
GREGORY L. FRANCHINI, 12092 NLEDGES DRIVE, ROSCOE, IL 61073 President

Historical Names

Name Change Date
PIERCE BOX & PAPER CORPORATION 2018-12-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 2350000 10

Related by officers

MICHAEL JON SHALBRACK, 800 N CHURCH ST, ROCKFORD, 61103, WINNEBAGO

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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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