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LYON, LLC

Company Details

Entity Name: LYON, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 May 2013
Company Number: LLC_04304969
File Number: 04304969
Type of Management: Manager Managed
Date Status Change: 22 Apr 2024
Address 420 N MAIN ST, MONTGOMERY, 60538, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYON, LLC LIFE INSURANCE PLAN 2014 364759807 2015-10-14 LYON, LLC 233
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1989-06-01
Business code 332900
Sponsor’s telephone number 6308928941
Plan sponsor’s mailing address P O BOX 671, AURORA, IL, 60507
Plan sponsor’s address 420 NORTH MAIN STREET, MONTGOMERY, IL, 60538

Plan administrator’s name and address

Administrator’s EIN 364759807
Plan administrator’s name LYON, LLC
Plan administrator’s address P O BOX 671, AURORA, IL, 60507
Administrator’s telephone number 6308928941

Number of participants as of the end of the plan year

Active participants 340
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
LYON, LLC HEALTH CARE PLAN 2014 364759807 2015-10-14 LYON, LLC 351
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1947-12-21
Business code 332900
Sponsor’s telephone number 6308928941
Plan sponsor’s mailing address P O BOX 671, AURORA, IL, 60507
Plan sponsor’s address 420 NORTH MAIN STREET, MONTGOMERY, IL, 60538

Plan administrator’s name and address

Administrator’s EIN 364759807
Plan administrator’s name LYON, LLC
Plan administrator’s address P O BOX 671, AURORA, IL, 60507
Administrator’s telephone number 6308928941

Number of participants as of the end of the plan year

Active participants 283
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
LONG TERM DISABILITY PLAN FOR SALARIED AND HOURLY EMPLOYEES 2014 364759807 2015-10-14 LYON, LLC 234
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1982-08-11
Business code 332900
Sponsor’s telephone number 6308928941
Plan sponsor’s mailing address P O BOX 671, AURORA, IL, 60507
Plan sponsor’s address 420 NORTH MAIN STREET, MONTGOMERY, IL, 60538

Plan administrator’s name and address

Administrator’s EIN 364759807
Plan administrator’s name LYON, LLC
Plan administrator’s address P O BOX 671, AURORA, IL, 60507
Administrator’s telephone number 6308928941

Number of participants as of the end of the plan year

Active participants 254
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
LONG TERM DISABILITY PLAN FOR SALARIED AND HOURLY EMLOYEES 2013 364759807 2014-10-14 LYON, LLC 253
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1982-08-11
Business code 332900
Sponsor’s telephone number 6308928941
Plan sponsor’s mailing address P O BOX 671, AURORA, IL, 60507
Plan sponsor’s address 420 NORTH MAIN STREET, MONTGOMERY, IL, 60538

Number of participants as of the end of the plan year

Active participants 231
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing CAROL STATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
LYON, LLC INSURED HEALTH PLAN 2013 364759807 2014-10-14 LYON, LLC 24
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2003-01-01
Business code 332900
Sponsor’s telephone number 6308928941
Plan sponsor’s mailing address P. O. BOX 671, AURORA, IL, 60507
Plan sponsor’s address 420 NORTH MAIN STREET, MONTGOMERY, IL, 60538

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing CAROL STATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
LYON, LLC HEALTH CARE PLAN 2013 364759807 2014-10-14 LYON, LLC 359
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1947-12-21
Business code 332900
Sponsor’s telephone number 6308928941
Plan sponsor’s mailing address P O BOX 671, AURORA, IL, 60507
Plan sponsor’s address 420 NORTH MAIN STREET, MONTGOMERY, IL, 60538

Number of participants as of the end of the plan year

Active participants 351
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing CAROL STATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
LYON, LLC LIFE INSURANCE PLAN 2013 364759807 2014-10-14 LYON, LLC 422
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1989-06-01
Business code 332900
Sponsor’s telephone number 6308928941
Plan sponsor’s mailing address P O BOX 671, AURORA, IL, 60507
Plan sponsor’s address 420 NORTH MAIN STREET, MONTGOMERY, IL, 60538

Number of participants as of the end of the plan year

Active participants 233
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing CAROL STATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LP AGENTS, LLC, 120 S. RIVERSIDE PLAZA SUITE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-24

Manager

Name and Address Role Appointment Date
ECHELONG CAPITAL, LLC, 420 N MAIN ST, MONTGOMERY, IL, 60538 Manager 2024-04-22

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State