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  5. R. S. BACON VENEER COMPANY

R. S. BACON VENEER COMPANY

Company Details

Entity Name: R. S. BACON VENEER COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Feb 1963
Date of Dissolution: 08 Jul 2016
Company Number: CORP_42848492
File Number: 42848492
Type of Business: All Inclusive Purpose
Date Status Change: 08 Jul 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. S. BACON VENEER COMPANY EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST 2013 362496851 2014-10-10 R. S. BACON VENEER COMPANY 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 321210
Sponsor’s telephone number 6303231414
Plan sponsor’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing JAMES MCCRAKEN
Valid signature Filed with authorized/valid electronic signature
R. S. BACON VENEER COMPANY EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST 2012 362496851 2013-04-04 R. S. BACON VENEER COMPANY 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 321210
Sponsor’s telephone number 6303231414
Plan sponsor’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2013-04-04
Name of individual signing JAMES MCCRAKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-04
Name of individual signing JAMES MCCRAKEN
Valid signature Filed with authorized/valid electronic signature
R. S. BACON VENEER COMPANY EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST 2011 362496851 2012-07-25 R. S. BACON VENEER COMPANY 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 321210
Sponsor’s telephone number 6303231414
Plan sponsor’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 362496851
Plan administrator’s name R. S. BACON VENEER COMPANY
Plan administrator’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527
Administrator’s telephone number 6303231414

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing JAMES MCCRAKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing JAMES MCCRAKEN
Valid signature Filed with authorized/valid electronic signature
R. S. BACON VENEER COMPANY EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST 2010 362496851 2011-02-26 R. S. BACON VENEER COMPANY 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 321210
Sponsor’s telephone number 6303231414
Plan sponsor’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 362496851
Plan administrator’s name R. S. BACON VENEER COMPANY
Plan administrator’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527
Administrator’s telephone number 6303231414

Signature of
Role Plan administrator
Date 2011-02-26
Name of individual signing JAMES MCCRAKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-26
Name of individual signing JAMES MCCRAKEN
Valid signature Filed with authorized/valid electronic signature
R. S. BACON VENEER COMPANY EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST 2009 362496851 2010-10-04 R. S. BACON VENEER COMPANY 101
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 321210
Sponsor’s telephone number 6303231414
Plan sponsor’s mailing address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527
Plan sponsor’s address JAMES A. MCCRACKEN, 6951 HIGH GROVE, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 362496851
Plan administrator’s name R. S. BACON VENEER COMPANY
Plan administrator’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527
Administrator’s telephone number 6303231414

Number of participants as of the end of the plan year
Active participants 74
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing JAMES A MCCRACKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing JAMES A MCCRACKEN
Valid signature Filed with authorized/valid electronic signature
R. S. BACON VENEER COMPANY EMPLOYEES 401(K) PROFIT SHARING PLAN AND TRUST 2009 362496851 2010-10-04 R. S. BACON VENEER COMPANY 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 321210
Sponsor’s telephone number 6303231414
Plan sponsor’s mailing address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527
Plan sponsor’s address JAMES A. MCCRACKEN, 6951 HIGH GROVE, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 362496851
Plan administrator’s name R. S. BACON VENEER COMPANY
Plan administrator’s address 6951 HIGH GROVE BOULEVARD, BURR RIDGE, IL, 60527
Administrator’s telephone number 6303231414

Number of participants as of the end of the plan year
Active participants 74
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing JAMES A MCCRACKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing JAMES A MCCRACKEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES ANDREW MCCRACKEN, 770 FRONT ST, LISLE, 60532, DU PAGE Agent 2015-11-19

President

Name and Address Role
JAMES A MCCRACKEN, 50 W KENNEDY LN #307, HINSDALE 60521 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A VOTING COMMON No data Voting Rights 100000 17200000 No data
B NON VOTING No data No Voting Rights 100000 86000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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