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  5. PETER BAKER & SON CO.

PETER BAKER & SON CO.

Company Details

Entity Name: PETER BAKER & SON CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Dec 1938
Company Number: CORP_25937490
File Number: 25937490
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2023 360767851 2024-07-29 PETER BAKER & SON CO. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2022 360767851 2023-07-18 PETER BAKER & SON CO. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2021 360767851 2022-07-11 PETER BAKER & SON CO. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2020 360767851 2021-07-16 PETER BAKER & SON CO. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2019 360767851 2020-07-10 PETER BAKER & SON CO. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2018 360767851 2019-07-05 PETER BAKER & SON CO. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2017 360767851 2018-07-26 PETER BAKER & SON CO. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2016 360767851 2017-06-05 PETER BAKER & SON CO. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2015 360767851 2016-07-22 PETER BAKER & SON CO. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature
PETER BAKER & SON CO. 401(K) PROFIT SHARING PLAN 2014 360767851 2015-07-15 PETER BAKER & SON CO. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 237310
Sponsor’s telephone number 8472345000
Plan sponsor’s address 585 N. BANK LANE SUITE 3000, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing ARTHUR M BAKER II
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARTHUR M BAKER II, 1349 ROCKLAND ROAD, LAKE BLUFF, 60044, LAKE Agent 2002-11-26

President

Name and Address Role
ARTHUR BAKER II, 1349 ROCKLANDRD LAKE BLUFF 60044 President

Secretary

Name and Address Role
ROBERT G BAKER, 1349 ROCKLANDRD LAKE BLUFF 60044 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 250000 68750000 2

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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