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  5. CHICAGO-GIFFORD BUILDING CORPORATION

CHICAGO-GIFFORD BUILDING CORPORATION

Company Details

Entity Name: CHICAGO-GIFFORD BUILDING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Jul 1961
Date of Dissolution: 30 Jun 2014
Company Number: CORP_41147938
File Number: 41147938
Date Status Change: 30 Jun 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHICAGO GIFFORD BUILDING CORPORATION DEFINED BENEFIT PENSION PLAN 2014 362532488 2015-03-25 CHICAGO GIFFORD BUILDING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 8153384947
Plan sponsor’s address C/O CAROL CARLISLE, 906 HILLSIDE RD., WOODSTOCK, IL, 60098
CHICAGO GIFFORD BUILDING CORPORATION DEFINED BENEFIT PENSION PLAN 2013 362532488 2014-07-23 CHICAGO GIFFORD BUILDING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 8153384947
Plan sponsor’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098
CHICAGO GIFFORD BUILDING CORPORATION DEFINED BENEFIT PENSION PLAN 2012 362532488 2013-10-03 CHICAGO GIFFORD BUILDING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 8153384947
Plan sponsor’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing CAROL CARLISLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing CAROL CARLISLE
Valid signature Filed with authorized/valid electronic signature
CHICAGO GIFFORD BUILDING CORPORATION DEFINED BENEFIT PENSION PLAN 2011 362532488 2012-07-31 CHICAGO GIFFORD BUILDING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 8153384947
Plan sponsor’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098

Plan administrator’s name and address
Administrator’s EIN 362532488
Plan administrator’s name CHICAGO GIFFORD BUILDING CORPORATION
Plan administrator’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098
Administrator’s telephone number 8153384947

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing MARY ANN MASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing MARY ANN MASS
Valid signature Filed with authorized/valid electronic signature
CHICAGO GIFFORD BUILDING CORPORATION DEFINED BENEFIT PENSION PLAN 2010 362532488 2011-07-21 CHICAGO GIFFORD BUILDING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 8153384947
Plan sponsor’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098

Plan administrator’s name and address
Administrator’s EIN 362532488
Plan administrator’s name CHICAGO GIFFORD BUILDING CORPORATION
Plan administrator’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098
Administrator’s telephone number 8153384947

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MARY ANN MASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing MARY ANN MASS
Valid signature Filed with authorized/valid electronic signature
CHICAGO GIFFORD BUILDING CORPORATION DEFINED BENEFIT PENSION PLAN 2009 362532488 2010-10-12 CHICAGO GIFFORD BUILDING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 8153384947
Plan sponsor’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098

Plan administrator’s name and address
Administrator’s EIN 362532488
Plan administrator’s name CHICAGO GIFFORD BUILDING CORPORATION
Plan administrator’s address 805 PLEASANT ST., WOODSTOCK, IL, 60098
Administrator’s telephone number 8153384947

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing MARY ANN MASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing MARY ANN MASS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER THOMAS SMITH, 1958 ABERDEEN CT STE 1, SYCAMORE, 60178, DE KALB Agent 2003-06-25

President

Name and Address Role
MARY ANN MASS, 805 PLEASANT ST WOODSTOCK 60098 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 600 600000 100

Related by officers

PETER THOMAS SMITH, 1958 ABERDEEN CT STE 1, SYCAMORE, 60178, DE KALB

GULLBERG & JOHNSON, INC. CLASSIC ELECTRICAL CONSTRUCTION CORP. STRATFORD INN, INC. JAMES C. MASON, INC. ENVIRONMENTAL PLUMBING, INC. STARBUSTERS,INC. PAPPAS OF SYCAMORE, INC. L.I.B. FASHION, INC. SOURCE ELECTRIC, INC. SYCAMORE IMPORTS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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