| Entity Name: | GEO. F. BROWN & SONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 01 Sep 1962 |
| Date of Dissolution: | 10 Feb 2012 |
| Company Number: | CORP_42347639 |
| File Number: | 42347639 |
| Date Status Change: | 10 Feb 2012 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEO. F. BROWN & SONS, INC., NEW YORK | 151673 | NEW YORK |
| Headquarter of | GEO. F. BROWN & SONS, INC., MINNESOTA | f1c66780-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEO. F. BROWN & SONS, INC. 401(K) PROFIT SHARING PLAN | 2010 | 366055342 | 2011-10-17 | GEO. F. BROWN & SONS, INC. | 35 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 366055342 |
| Plan administrator’s name | GEO. F. BROWN & SONS, INC. |
| Plan administrator’s address | P.O. BOX 205, LEMONT, IL, 60439 |
| Administrator’s telephone number | 3125100001 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | MARK STRONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-17 |
| Name of individual signing | MARK STRONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 3125100001 |
| Plan sponsor’s address | P.O. BOX 205, LEMONT, IL, 60439 |
Plan administrator’s name and address
| Administrator’s EIN | 366055342 |
| Plan administrator’s name | GEO. F. BROWN & SONS, INC. |
| Plan administrator’s address | P.O. BOX 205, LEMONT, IL, 60439 |
| Administrator’s telephone number | 3125100001 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | MARK STRONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-17 |
| Name of individual signing | MARK STRONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK J STRONG, 118 S CLINTON ST, STE 760, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-03-16 |
| Name and Address | Role |
|---|---|
| MARK J. STRONG, 5868 N. FORESTGLEN AVE, CHICAGO, IL, 60646 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 3500000 | 10 |
Date of last update: 27 Jan 2025
