| Entity Name: | LITCHFIELD BITUMINOUS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Redomisticated |
| Date Formed: | 29 Mar 1957 |
| Company Number: | CORP_11438253 |
| File Number: | 11438253 |
| Date Status Change: | 01 Feb 2024 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LITCHFIELD BITUMINOUS CORPORATION, NEW YORK | 1911174 | NEW YORK |
| Headquarter of | LITCHFIELD BITUMINOUS CORPORATION, COLORADO | 20181305350 | COLORADO |
| Headquarter of | LITCHFIELD BITUMINOUS CORPORATION, CONNECTICUT | 0651642 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMKAY, INC. GROUP HEALTH PLAN | 2011 | 362089149 | 2012-10-08 | EMKAY, INC. | 90 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362089149 |
| Plan administrator’s name | EMKAY, INC. |
| Plan administrator’s address | 805 WEST THORNDALE AVE, ITASCA, IL, 601431355 |
| Administrator’s telephone number | 6302507400 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-08 |
| Name of individual signing | MICHELLE MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-08 |
| Name of individual signing | MICHELLE MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 1990-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 6302507400 |
| Plan sponsor’s address | 805 W THORNDALE AVE, ITASCA, IL, 601431355 |
Plan administrator’s name and address
| Administrator’s EIN | 362089149 |
| Plan administrator’s name | EMKAY INC |
| Plan administrator’s address | 805 W THORNDALE AVE, ITASCA, IL, 601431355 |
| Administrator’s telephone number | 6302507400 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-06 |
| Name of individual signing | MICHELLE MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1964-12-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 6302507400 |
| Plan sponsor’s address | 805 WEST THORNDALE AVE, ITASCA, IL, 60143 |
Plan administrator’s name and address
| Administrator’s EIN | 362089149 |
| Plan administrator’s name | EMKAY, INC |
| Plan administrator’s address | 805 WEST THORNDALE AVE, ITASCA, IL, 60143 |
| Administrator’s telephone number | 6302507400 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | MICHELLE MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-23 |
| Name of individual signing | MICHELLE MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TRUMAN L FLATT III, 2300 N 16TH ST, SPRINGFIELD, 62702, SANGAMON | Agent | 2019-05-24 |
| Name and Address | Role |
|---|---|
| R S WEISS, 12348 ROBERSON RD LITCHFIELD 62049 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 607190 | 50 |
Date of last update: 13 Jan 2025
