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  5. VIRGIL COOK & SON, INC.

VIRGIL COOK & SON, INC.

Headquarter

Company Details

Entity Name: VIRGIL COOK & SON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 05 Mar 1959
Company Number: CORP_12669003
File Number: 12669003
Type of Business: All Inclusive Purpose
Date Status Change: 28 Feb 2023
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of VIRGIL COOK & SON, INC., KENTUCKY 0066641 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2021 362237508 2022-08-09 VIRGIL COOK & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564584
Plan sponsor’s address P. O. BOX 805, 119 N EIGHT STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2020 362237508 2022-08-09 VIRGIL COOK & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564584
Plan sponsor’s address P. O. BOX 805, 119 N EIGHT STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2019 362237508 2020-07-28 VIRGIL COOK & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564584
Plan sponsor’s address P. O. BOX 805, 119 N EIGHT STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2018 362237508 2019-08-23 VIRGIL COOK & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564584
Plan sponsor’s address P. O. BOX 805, 119 N EIGHT STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2017 362237508 2018-10-01 VIRGIL COOK & SON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564584
Plan sponsor’s address P. O. BOX 805, 119 N EIGHT STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2016 362237508 2017-05-30 VIRGIL COOK & SON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564584
Plan sponsor’s address P. O. BOX 805, 119 N EIGHT STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2015 362237508 2016-09-29 VIRGIL COOK & SON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564854
Plan sponsor’s address P.O. BOX 805, 119 N. EIGHT STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2014 362237508 2015-09-29 VIRGIL COOK & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564854
Plan sponsor’s address P.O. BOX 805, 119 N. EIGHTH STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
VIRGIL COOK & SON EMPLOYEES' RETIREMENT PLAN 2013 362237508 2014-09-17 VIRGIL COOK & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 237310
Sponsor’s telephone number 8157564854
Plan sponsor’s address P.O. BOX 805, 119 N. EIGHTH STREET, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-17
Name of individual signing SUSAN CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JUSTIN CARLSON, 119 N EIGHTH ST, PO BOX 805, DEKALB, 60115, WILL Agent 2017-06-06

President

Name and Address Role
JUSTIN CARLSON 119 N EIGHTH ST., PO BOX 805 DEKALB 60115 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 15000 6500000 10

Related by officers

No related officers

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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