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  5. H.C. DUKE & SON INC.

H.C. DUKE & SON INC.

Company Details

Entity Name: H.C. DUKE & SON INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 30 Dec 1957
Company Number: CORP_11855458
File Number: 11855458
Date Status Change: 01 Mar 2011
Address 2116 8TH AVE, EAST MOLINE, IL, 61244
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H C DUKE & SON INC GROUP LONGTERM DISABILITY 2010 362369807 2010-08-26 H C DUKE & SON, INC 151
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-01-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing WILLIAM HOLMQUIST
Valid signature Filed with authorized/valid electronic signature
H C DUKE & SON INC GROUP HEALTH PLAN 2009 362369807 2010-09-27 H C DUKE & SON, INC 157
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
H C DUKE & SON INC GROUP HEALTH PLAN 2009 362369807 2010-09-27 H C DUKE & SON, INC 157
Three-digit plan number (PN) 503
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
GROUP TERM LIFE INSURANCE 2009 362369807 2010-09-27 H C DUKE & SON, INC 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
H C DUKE & SON INC GROUP DENTAL PLAN 2009 362369807 2010-09-27 H C DUKE & SON, INC 157
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing WILLIAM C HOLMQUIST, ASSISTANT SEC
Valid signature Filed with authorized/valid electronic signature
GROUP TERM LIFE INSURANCE 2009 362369807 2010-08-25 H C DUKE & SON, INC 155
Three-digit plan number (PN) 501
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing WILLIAM HOLMQUIST
Valid signature Filed with authorized/valid electronic signature
H C DUKE & SON INC GROUP DENTAL PLAN 2009 362369807 2010-08-25 H C DUKE & SON, INC 157
Three-digit plan number (PN) 504
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing WILLIAM HOLMQUIST
Valid signature Filed with authorized/valid electronic signature
H C DUKE & SON INC GROUP HEALTH PLAN 2009 362369807 2010-08-25 H C DUKE & SON, INC 157
Three-digit plan number (PN) 503
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 612441823
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing WILLIAM HOLMQUIST
Valid signature Filed with authorized/valid electronic signature
H C DUKE & SON INC GROUP DENTAL PLAN 2009 362369807 2010-08-26 H C DUKE & SON, INC 157
Three-digit plan number (PN) 504
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing WILLIAM HOLMQUIST
Valid signature Filed with authorized/valid electronic signature
H C DUKE & SON INC GROUP DENTAL PLAN 2009 362369807 2010-08-26 H C DUKE & SON, INC 157
Three-digit plan number (PN) 504
Effective date of plan 1990-07-01
Business code 333900
Sponsor’s telephone number 3097554553
Plan sponsor’s mailing address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Plan sponsor’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244

Plan administrator’s name and address
Administrator’s EIN 362369807
Plan administrator’s name H C DUKE & SON, INC
Plan administrator’s address 2116 8TH AVENUE, EAST MOLINE, IL, 61244
Administrator’s telephone number 3097554553

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing WILLIAM HOLMQUIST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2004-06-14

President

Name and Address Role Account Number
MARK CURRAN, 2116 8TH AVENUE, EAST MOLINE 61244 President No data
GINO COCCHI President 321568

Vice president

Name and Address Role Account Number
JAMES A NELSON Vice president 321568

Secretary

Name and Address Role Account Number
GEORGE PAVIA Secretary 321568

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1875294 Issued 1010 Limited Business License No data 2007-12-06 2007-12-06 2009-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 5000 3156000 100

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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