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GRIFFITH TRUCKING, INC.

Headquarter

Company Details

Entity Name: GRIFFITH TRUCKING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Mar 1985
Company Number: CORP_53761232
File Number: 53761232
Type of Business: Transportation – Freight
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GRIFFITH TRUCKING, INC., COLORADO 20181376535 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRIFFITH TRUCKING, INC. 401(K) PLAN 2014 371137474 2015-09-16 GRIFFITH TRUCKING, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Signature of

Role Plan administrator
Date 2015-09-16
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2014 371137474 2015-02-23 GRIFFITH TRUCKING, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Signature of

Role Plan administrator
Date 2015-02-23
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2013 371137474 2014-04-24 GRIFFITH TRUCKING, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Signature of

Role Plan administrator
Date 2014-04-24
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2012 371137474 2013-07-16 GRIFFITH TRUCKING, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address

Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2011 371137474 2012-04-20 GRIFFITH TRUCKING, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address

Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of

Role Plan administrator
Date 2012-04-20
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2010 371137474 2011-04-26 GRIFFITH TRUCKING, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address

Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of

Role Plan administrator
Date 2011-04-26
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-26
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
GRIFFITH TRUCKING, INC. 401(K) PLAN 2009 371137474 2010-09-27 GRIFFITH TRUCKING, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 484120
Sponsor’s telephone number 2173475900
Plan sponsor’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404

Plan administrator’s name and address

Administrator’s EIN 371137474
Plan administrator’s name GRIFFITH TRUCKING, INC.
Plan administrator’s address 1901-A WEST EVERGREEN, EFFINGHAM, IL, 624014404
Administrator’s telephone number 2173475900

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing ANTHONY GRIFFITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAW GROUP REGISTERED AGENTS LLC, 303 S 7TH ST, VANDALIA, 62471, FAYETTE Agent 2024-02-13

President

Name and Address Role
MICHELE SEABAUGH, 1287 E 1625 AVE, VANDALIA, IL 62471 President

Secretary

Name and Address Role
NICHOLAS SEABAUGH, 1287 E 1625 AVE, VANDALIA, IL 62471 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BROADWAY EXPRESS Assume Name 2024-02-09 2020-08-14 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State