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GEO. KELLER & SONS CO.

Company Details

Entity Name: GEO. KELLER & SONS CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Oct 1954
Date of Dissolution: 06 Aug 2015
Company Number: CORP_34725675
File Number: 34725675
Date Status Change: 06 Aug 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEO. KELLER & SONS CO. 401(K) PLAN 2014 370715128 2015-06-12 GEO. KELLER & SONS CO 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-30
Business code 444200
Sponsor’s telephone number 2172286700
Plan sponsor’s address PO BOX 490, QUINCY, IL, 62306

Plan administrator’s name and address

Administrator’s EIN 370715128
Plan administrator’s name GEO. KELLER & SONS CO
Plan administrator’s address PO BOX 490, QUINCY, IL, 62306
Administrator’s telephone number 2172286700

Signature of

Role Plan administrator
Date 2015-06-11
Name of individual signing KRISTINE A KELLER
Valid signature Filed with authorized/valid electronic signature
GEO. KELLER & SONS CO. 401(K) PLAN 2013 370715128 2014-09-04 GEO. KELLER & SONS CO 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-30
Business code 444200
Sponsor’s telephone number 2172286700
Plan sponsor’s address 909 MAINE, QUINCY, IL, 62301

Plan administrator’s name and address

Administrator’s EIN 370715128
Plan administrator’s name GEO. KELLER & SONS CO
Plan administrator’s address 909 MAINE, QUINCY, IL, 62301
Administrator’s telephone number 2172286700

Signature of

Role Plan administrator
Date 2014-09-03
Name of individual signing KRISTINE A KELLER
Valid signature Filed with authorized/valid electronic signature
GEO. KELLER & SONS CO. 401(K) PLAN 2012 370715128 2013-09-16 GEO. KELLER & SONS CO 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-30
Business code 444200
Sponsor’s telephone number 2172286700
Plan sponsor’s address 909 MAINE, QUINCY, IL, 62301

Signature of

Role Plan administrator
Date 2013-09-13
Name of individual signing KRISTINA A KELLER
Valid signature Filed with authorized/valid electronic signature
GEO. KELLER & SONS CO. 401 K PLAN 2011 370715128 2012-10-15 GEO. KELLER & SONS CO 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-30
Business code 444200
Sponsor’s telephone number 2172286700
Plan sponsor’s address 909 MAINE, QUINCY, IL, 62301

Plan administrator’s name and address

Administrator’s EIN 370715128
Plan administrator’s name GEO. KELLER & SONS CO
Plan administrator’s address 909 MAINE, QUINCY, IL, 62301
Administrator’s telephone number 2172286700

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing LILLIAN KELLER
Valid signature Filed with authorized/valid electronic signature
GEO KELLER & SONS CO 401K PLAN 2010 370715128 2011-07-01 GEO KELLER & SONS CO 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-30
Business code 444200
Sponsor’s telephone number 2172286700
Plan sponsor’s address 909 MAINE, QUINCY, IL, 62301

Plan administrator’s name and address

Administrator’s EIN 370715128
Plan administrator’s name GEO KELLER & SONS CO
Plan administrator’s address 909 MAINE, QUINCY, IL, 62301
Administrator’s telephone number 2172286700

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing LILLIAN KELLER
Valid signature Filed with authorized/valid electronic signature
GEO. KELLER & SONS CO. 401(K) PLAN 2009 370715128 2010-10-07 GEO. KELLER & SONS CO. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-30
Business code 444200
Sponsor’s telephone number 2172286700
Plan sponsor’s address 909 MAINE, QUINCY, IL, 62301

Plan administrator’s name and address

Administrator’s EIN 370715128
Plan administrator’s name GEO. KELLER & SONS CO.
Plan administrator’s address 909 MAINE, QUINCY, IL, 62301
Administrator’s telephone number 2172286700

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing LILLIAN KELLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KRISTINE A KELLER, 120 WOODLAWN RD, QUINCY, 62301, ADAMS Agent 2009-09-25

President

Name and Address Role
JOHN R. KELLER, 1047 MUELLER RD, ST PAUL MO, 63366 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3000 1559000 100
PREF No data Voting Rights 500 120000 100

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State