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  5. BISON DEVELOPMENT, LLC

BISON DEVELOPMENT, LLC

Headquarter

Company Details

Entity Name: BISON DEVELOPMENT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 25 Jul 2008
Company Number: LLC_02559706
File Number: 02559706
Type of Management: Manager Managed
Date Status Change: 09 Jan 2015
Address 311 LADUE DR, MT CARMEL, 62863, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BISON DEVELOPMENT, LLC, NEW YORK 3914524 NEW YORK
Headquarter of BISON DEVELOPMENT, LLC, KENTUCKY 0991811 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. T. NELSON & ASSOCIATES, LTD. EMPLOYEES' PROFIT SHARING PLAN 2012 363571931 2013-07-26 R. T. NELSON & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 524290
Sponsor’s telephone number 6309904420
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363571931
Plan administrator’s name R. T. NELSON & ASSOCIATES, LTD.
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523
Administrator’s telephone number 6309904420

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing W.T. NELSON
Valid signature Filed with authorized/valid electronic signature
R. T. NELSON & ASSOCIATES, LTD. EMPLOYEES' PENSION PLAN 2011 363571931 2012-07-03 R. T. NELSON & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-04-01
Business code 524290
Sponsor’s telephone number 6309904220
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363571931
Plan administrator’s name R. T. NELSON & ASSOCIATES, LTD.
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523
Administrator’s telephone number 6309904220

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing W.T. NELSON
Valid signature Filed with authorized/valid electronic signature
R. T. NELSON & ASSOCIATES, LTD. EMPLOYEES' PROFIT SHARING PLAN 2011 363571931 2012-07-03 R. T. NELSON & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 524290
Sponsor’s telephone number 6309904420
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363571931
Plan administrator’s name R. T. NELSON & ASSOCIATES, LTD.
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523
Administrator’s telephone number 6309904420

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing W.T. NELSON
Valid signature Filed with authorized/valid electronic signature
R. T. NELSON & ASSOCIATES, LTD. EMPLOYEES' PENSION PLAN 2010 363571931 2011-09-29 R. T. NELSON & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-04-01
Business code 524290
Sponsor’s telephone number 6309904220
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363571931
Plan administrator’s name R. T. NELSON & ASSOCIATES, LTD.
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523
Administrator’s telephone number 6309904220

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing W.T. NELSON
Valid signature Filed with authorized/valid electronic signature
R. T. NELSON & ASSOCIATES, LTD. EMPLOYEES' PROFIT SHARING PLAN 2010 363571931 2011-08-16 R. T. NELSON & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 524290
Sponsor’s telephone number 6309904420
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363571931
Plan administrator’s name R. T. NELSON & ASSOCIATES, LTD.
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523
Administrator’s telephone number 6309904420

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing W.T. NELSON
Valid signature Filed with authorized/valid electronic signature
R. T. NELSON & ASSOCIATES, LTD. EMPLOYEES' PROFIT SHARING PLAN 2009 363571931 2010-10-04 R. T. NELSON & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 524290
Sponsor’s telephone number 6309904420
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363571931
Plan administrator’s name R. T. NELSON & ASSOCIATES, LTD.
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523
Administrator’s telephone number 6309904420

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing W.T. NELSON
Valid signature Filed with authorized/valid electronic signature
R. T. NELSON & ASSOCIATES, LTD. EMPLOYEES' PENSION PLAN 2009 363571931 2010-10-04 R. T. NELSON & ASSOCIATES, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-04-01
Business code 524290
Sponsor’s telephone number 6309904220
Plan sponsor’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363571931
Plan administrator’s name R. T. NELSON & ASSOCIATES, LTD.
Plan administrator’s address 903 COMMERCE DRIVE, SUITE 150, OAK BROOK, IL, 60523
Administrator’s telephone number 6309904220

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing W.T. NELSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW LINCOLN WILLIAMS, 311 LADUE DRIVE, MT. CARMEL, 62863, WABASH Agent 2009-09-03

Manager

Name and Address Role Appointment Date
WILLIAMS, ANDREW, 311 LADUA DR, MT CARMEL, IL, 62863 Manager 2011-06-28

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EXCALIBUR DEVELOPMENT, LLC Assumed name 2010-12-23 2015-01-09 Involuntary cancellation 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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