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  5. BUTCH BURDICK, INC.

BUTCH BURDICK, INC.

Company Details

Entity Name: BUTCH BURDICK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Jan 1986
Date of Dissolution: 12 Jun 2015
Company Number: CORP_54096097
File Number: 54096097
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 12 Jun 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEPAREILLE, LLC 401(K) PLAN 2012 261261852 2013-07-17 DEPAREILLE, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 623000
Sponsor’s telephone number 8157843712
Plan sponsor’s address 350 SYCAMORE ROAD, GENOA, IL, 60135

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing LUANN CULLISON
Valid signature Filed with authorized/valid electronic signature
DEPAREILLE, LLC 401(K) PLAN 2011 261261852 2012-07-09 DEPAREILLE, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 623000
Sponsor’s telephone number 8157843712
Plan sponsor’s address 350 SYCAMORE ROAD, GENOA, IL, 60135

Plan administrator’s name and address
Administrator’s EIN 261261852
Plan administrator’s name DEPAREILLE, LLC
Plan administrator’s address 350 SYCAMORE ROAD, GENOA, IL, 60135
Administrator’s telephone number 8157843712

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing LUANN CULLISON
Valid signature Filed with authorized/valid electronic signature
DEPAREILLE, LLC 401(K) PLAN 2010 261261852 2011-08-12 DEPAREILLE, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 623000
Sponsor’s telephone number 8157843712
Plan sponsor’s address 350 SYCAMORE ROAD, GENOA, IL, 60135

Plan administrator’s name and address
Administrator’s EIN 261261852
Plan administrator’s name DEPAREILLE, LLC
Plan administrator’s address 350 SYCAMORE ROAD, GENOA, IL, 60135
Administrator’s telephone number 8157843712

Signature of
Role Plan administrator
Date 2011-08-12
Name of individual signing MARK KLIMOWSKI
Valid signature Filed with authorized/valid electronic signature
DEPAREILLE, LLC 401(K) PLAN 2009 261261852 2010-09-24 DEPAREILLE, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 623000
Sponsor’s telephone number 8157843712
Plan sponsor’s address 350 SYCAMORE ROAD, GENOA, IL, 60135

Plan administrator’s name and address
Administrator’s EIN 261261852
Plan administrator’s name DEPAREILLE, LLC
Plan administrator’s address 350 SYCAMORE ROAD, GENOA, IL, 60135
Administrator’s telephone number 8157843712

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing LUANN CULLISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing LUANN CULLISON
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MARY A BURDICK, 1025 W KENTUCKY RD, BEECHER, 60401, WILL Agent 2001-05-15

President

Name and Address Role
MARY A BURDICK, 1025 W KENTUCKY BEECHER 60401 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 100000 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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