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  5. JURA HOLDING CORPORATION

JURA HOLDING CORPORATION

Company Details

Entity Name: JURA HOLDING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Jan 1960
Date of Dissolution: 20 Dec 2023
Company Number: CORP_39537176
File Number: 39537176
Type of Business: Business Corporations
Date Status Change: 20 Dec 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2023 362435615 2024-10-03 BISON GEAR & ENGINEERING CORPORATION 128
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3850 OHIO AVE., ST. CHARLES, IL, 60174
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2022 362435615 2023-10-13 BISON GEAR & ENGINEERING CORPORATION 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3850 OHIO AVE., ST. CHARLES, IL, 60174
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2021 362435615 2022-07-26 BISON GEAR & ENGINEERING CORPORATION 118
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3850 OHIO AVE., ST. CHARLES, IL, 60174
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2020 362435615 2021-09-24 BISON GEAR & ENGINEERING CORPORATION 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3850 OHIO AVE., ST. CHARLES, IL, 60174
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2019 362435615 2020-07-27 BISON GEAR & ENGINEERING CORPORATION 117
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3850 OHIO AVE., ST. CHARLES, IL, 60174
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2018 362435615 2019-08-20 BISON GEAR & ENGINEERING CORPORATION 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3850 OHIO AVE., ST. CHARLES, IL, 60174
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2017 362435615 2018-09-19 BISON GEAR & ENGINEERING CORPORATION 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3850 OHIO AVENUE, ST. CHARLES, IL, 60174
BISON GEAR & ENGINEERING CORPORATION 401(K) RETIREMENT PLAN 2016 362435615 2017-08-16 BISON GEAR & ENGINEERING CORPORATION 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3805 ILLINOIS AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing ANDREW W. BURNETTE
Valid signature Filed with authorized/valid electronic signature
BISON GEAR & ENGINEERING CORPORATION SALARY REDUCTION PLAN 2015 362435615 2016-10-10 BISON GEAR & ENGINEERING CORPORATION 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3805 ILLINOIS AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing ANDREW W. BURNETTE
Valid signature Filed with authorized/valid electronic signature
BISON GEAR ENGINEERING CORPORATION SALARY REDUCTION PLAN 2014 362435615 2015-10-09 BISON GEAR & ENGINEERING CORPORATION 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 335310
Sponsor’s telephone number 6303774327
Plan sponsor’s address 3805 ILLINOIS AVENUE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing ANDREW W. BURNETTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2023-03-29

President

Name and Address Role
JOHN BURCH, 3850 OHIO AVE, STCHARLES 60174 President

Historical Names

Name Change Date
BISON GEAR & ENGINEERING CORPORATION 2023-03-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 10000000 0.1
NONVOTING COMMON No data No Voting Rights 225000 90000000 0.1

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

SAFETY ON SITE, L.L.C. LINCOLN PARK YOUNG PROFESSIONALS, L.L.C. 1585 NORTH AVENUE, LLC STRIVE LOGISTICS, LLC PINE TREE COMMERCIAL REALTY, LLC MARKETABLE SECURITIES, L.L.C. ADVANTAGE SECURITIES LLC WORKPLACE SOLUTIONS, L.L.C. STORED SOLAR J&WE, LLC THE CHRISTY REFRACTORIES COMPANY, L.L.C.

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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