Search icon

CASON, INC.

Company Details

Entity Name: CASON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Dec 1963
Date of Dissolution: 08 May 2015
Company Number: CORP_43745786
File Number: 43745786
Date Status Change: 08 May 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTEUS GROUP 401K RETIREMENT PLAN 2011 364460878 2012-10-12 PROTEUS GROUP LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541310
Sponsor’s telephone number 3123377800
Plan sponsor’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 364460878
Plan administrator’s name PROTEUS GROUP LLC
Plan administrator’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610
Administrator’s telephone number 3123377800

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature
PROTEUS GROUP 401K RETIREMENT PLAN 2010 364460878 2011-09-23 PROTEUS GROUP LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541310
Sponsor’s telephone number 3123377800
Plan sponsor’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 364460878
Plan administrator’s name PROTEUS GROUP LLC
Plan administrator’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610
Administrator’s telephone number 3123377800

Signature of

Role Plan administrator
Date 2011-09-23
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature
PROTEUS GROUP 401K RETIREMENT PLAN 2009 364460878 2010-10-12 PROTEUS GROUP LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 541310
Sponsor’s telephone number 3123377800
Plan sponsor’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 364460878
Plan administrator’s name PROTEUS GROUP LLC
Plan administrator’s address 223 WEST ERIE SUITE 6W, CHICAGO, IL, 60610
Administrator’s telephone number 3123377800

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing FRANK E. TALBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL R CICERO, 6323 E RIVERSIDE BLVD, ROCKFORD, 61114, WINNEBAGO Agent 2004-11-22

President

Name and Address Role
JOSEPH T CASON, 6220 PARK RIDGE RD, LOVES PARK, 61111 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MARIA'S ITALIAN RESTAURANT AND FROZEN FOODS No data 1987-08-14 2011-05-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 100

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State