| Entity Name: | H. A. SHEARER CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 18 Feb 1963 |
| Date of Dissolution: | 30 Dec 2003 |
| Company Number: | CORP_42825565 |
| File Number: | 42825565 |
| Date Status Change: | 30 Dec 2003 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RKP6HQENRL21 | 2023-04-14 | 909 W WASHINGTON ST, WEST CHICAGO, IL, 60185, 6002, USA | P.O. BOX 368, WEST CHICAGO, IL, 60186, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | J. & E. DUFF, INC. |
| Congressional District | 14 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-03-17 |
| Initial Registration Date | 2019-06-21 |
| Entity Start Date | 1936-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238140, 813910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DALE RICHARDS |
| Role | VICE PRESIDENT |
| Address | P.O. BOX 368, WEST CHICAGO, IL, 60186, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DALE RICHARDS |
| Role | VICE PRESIDENT |
| Address | P.O. BOX 368, WEST CHICAGO, IL, 60186, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & E. DUFF, INC. 401(K) PROFIT SHARING PLAN | 2012 | 362521494 | 2013-04-10 | J. & E. DUFF, INC. | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-10 |
| Name of individual signing | DALE RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6305623800 |
| Plan sponsor’s address | 909 W. WASHINGTON ST., P.O. BOX 368, WEST CHICAGO, IL, 60186 |
Plan administrator’s name and address
| Administrator’s EIN | 362521494 |
| Plan administrator’s name | J. & E. DUFF, INC. |
| Plan administrator’s address | 909 W. WASHINGTON ST., P.O. BOX 368, WEST CHICAGO, IL, 60186 |
| Administrator’s telephone number | 6305623800 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-02 |
| Name of individual signing | DALE RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-02 |
| Name of individual signing | DALE RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6305623800 |
| Plan sponsor’s address | 909 W. WASHINGTON ST., P.O. BOX 368, WEST CHICAGO, IL, 60186 |
Plan administrator’s name and address
| Administrator’s EIN | 362521494 |
| Plan administrator’s name | J. & E. DUFF, INC. |
| Plan administrator’s address | 909 W. WASHINGTON ST., P.O. BOX 368, WEST CHICAGO, IL, 60186 |
| Administrator’s telephone number | 6305623800 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | DALE RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6305623800 |
| Plan sponsor’s address | 909 W. WASHINGTON ST., P.O. BOX 368, WEST CHICAGO, IL, 60186 |
Plan administrator’s name and address
| Administrator’s EIN | 362521494 |
| Plan administrator’s name | J. & E. DUFF, INC. |
| Plan administrator’s address | 909 W. WASHINGTON ST., P.O. BOX 368, WEST CHICAGO, IL, 60186 |
| Administrator’s telephone number | 6305623800 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-18 |
| Name of individual signing | DALE RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM BOND MAKELIM, 880 WAVELAND ROAD, LAKE FOREST, 60045, LAKE | Agent | 1994-02-18 |
| Name and Address | Role |
|---|---|
| WILLIAM BOND MAKELIM, 880 S WAVELAND LAKE FOREST | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 500000 | 100 |
Date of last update: 23 Jan 2025
