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KELLEY WILLIAMSON COMPANY

Company Details

Entity Name: KELLEY WILLIAMSON COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Feb 1924
Company Number: CORP_17388291
File Number: 17388291
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLEY WILLIAMSON CO LIFE INSURANCE 2023 361314080 2024-07-31 KELLEY WILLIAMSON COMPANY 171
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 184
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON CO DENTAL 2023 361314080 2024-07-31 KELLEY WILLIAMSON COMPANY 118
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2021-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON CO VISION PLAN 2023 361314080 2024-07-31 KELLEY WILLIAMSON COMPANY 205
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 205
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON CO HEALTH INSURANCE 2023 361314080 2024-07-31 KELLEY WILLIAMSON COMPANY 103
File View Page
Three-digit plan number (PN) 705
Effective date of plan 2019-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 110

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON COMPANY DENTAL 2022 361314080 2023-07-31 KELLEY WILLIAMSON COMPANY 120
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2021-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON CO VISION PLAN 2022 361314080 2023-07-31 KELLEY WILLIAMSON COMPANY 188
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 185
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON COMPANY LIFE INSURANCE 2022 361314080 2023-07-31 KELLEY WILLIAMSON COMPANY 175
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 171
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON CO HEALTH PLAN 2021 361314080 2022-06-09 KELLEY WILLIAMSON COMPANY 149
File View Page
Three-digit plan number (PN) 605
Effective date of plan 2020-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON CO VISION PLAN 2021 361314080 2022-06-09 KELLEY WILLIAMSON COMPANY 196
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 188

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
KELLEY WILLIAMSON CO BENEFITS 2021 361314080 2022-06-09 KELLEY WILLIAMSON COMPANY 106
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 8153876214
Plan sponsor’s DBA name KELLEY WILLIAMSON CO
Plan sponsor’s mailing address 1132 HARRISON AVE, ROCKFORD, IL, 611047262
Plan sponsor’s address 1132 HARRISON AVE, ROCKFORD, IL, 611047262

Number of participants as of the end of the plan year

Active participants 172

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing KELLEY ROACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN C GRIFFIN, 1132 HARRISON AVE, ROCKFORD, 61104, WINNEBAGO Agent 1991-04-24

President

Name and Address Role
JOHN C GRIFFIN, 9145 MEADOWSWEET DR, BELVIDERE IL 61008 President

Secretary

Name and Address Role
CHERRY BETO, 1239 NATIONAL AVEROCKFORD 61103 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
QUALITY PETROLEUM CO. No data 1989-11-01 1995-07-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 5000 3000000 25
COMM B No data No Voting Rights 15000 9000000 25

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State