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  5. DAVE OF LACON INC.

DAVE OF LACON INC.

Company Details

Entity Name: DAVE OF LACON INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Feb 1988
Date of Dissolution: 14 Jul 2017
Company Number: CORP_54961375
File Number: 54961375
Type of Business: All Inclusive Purpose
Date Status Change: 14 Jul 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
META TEC 401K RETIREMENT AND SAVINGS PLAN 2015 371232212 2016-05-11 META TEC OF ILLINOIS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing RITA ANN SUFFERN
Valid signature Filed with authorized/valid electronic signature
META TEC 401K RETIREMENT AND SAVINGS PLAN 2015 371232212 2016-01-29 META TEC OF ILLINOIS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Signature of
Role Plan administrator
Date 2016-01-29
Name of individual signing RITA ANN SUFFERN
Valid signature Filed with authorized/valid electronic signature
META TEC 401K RETIREMENT AND SAVINGS PLAN 2014 371232212 2015-06-10 META TEC OF ILLINOIS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature
META TEC 401K RETIREMENT AND SAVINGS PLAN 2013 371232212 2014-04-24 META TEC OF ILLINOIS INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature
META TEC 401K RETIREMENT AND SAVINGS PLAN 2012 371232212 2013-06-13 META TEC OF ILLINOIS INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Plan administrator’s name and address
Administrator’s EIN 371232212
Plan administrator’s name META TEC OF ILLINOIS INC
Plan administrator’s address 125 N COMMERCIAL ST, LACON, IL, 61540
Administrator’s telephone number 3092462960

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature
META TEC 401K RETIREMENT AND SAVINGS PLAN 2011 371232212 2012-05-03 META TEC OF ILLINOIS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Plan administrator’s name and address
Administrator’s EIN 371232212
Plan administrator’s name META TEC OF ILLINOIS INC
Plan administrator’s address 125 N COMMERCIAL ST, LACON, IL, 61540
Administrator’s telephone number 3092462960

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature
META TEC 401K RETIREMENT AND SAVINGS PLAN 2010 371232212 2011-05-19 META TEC OF ILLINOIS INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Plan administrator’s name and address
Administrator’s EIN 371232212
Plan administrator’s name META TEC OF ILLINOIS INC
Plan administrator’s address 125 N COMMERCIAL ST, LACON, IL, 61540
Administrator’s telephone number 3092462960

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-19
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature
META TEC 401K RETIREMENT AND SAVINGS PLAN 2009 204011284 2010-07-23 META TEC OF ILLINOIS INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 333100
Sponsor’s telephone number 3092462960
Plan sponsor’s address 125 N COMMERCIAL ST, LACON, IL, 61540

Plan administrator’s name and address
Administrator’s EIN 204011284
Plan administrator’s name META TEC OF ILLINOIS INC
Plan administrator’s address 125 N COMMERCIAL ST, LACON, IL, 61540
Administrator’s telephone number 3092462960

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing JOAN BRACKNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KAREN M STUMPE, 301 SW ADAMS ST STE 700, PEORIA, 61602, PEORIA Agent 2000-01-27

President

Name and Address Role
DAVID S SUFFERN, 301 FOURTH ST LACON IL 61540 President

Historical Names

Name Change Date
META TEC OF ILLINOIS, INC. 2016-02-08
DAV-GAR INDUSTRIES, INC. 1994-10-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 18182000 No data

Related by officers

DAVID S SUFFERN, 301 FOURTH ST LACON IL 61540

RITA ANN OF LACON INC.

KAREN M STUMPE, 301 SW ADAMS ST STE 700, PEORIA, 61602, PEORIA

HAMILTON MEDICAL BUILDING L.L.C. COHEN FURNITURE COMPANY MILLER REAL ESTATE CORPORATION WITOJ, INC. JJSINGER INC. S. & F. HOLDINGS, INC. BEER BELLY'S LLC QUINEY INC. DAVE VISION OF LACON INC. CANCER CENTER FOR HEALTHY LIVING, 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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