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  5. GRAHAM OIL COMPANY

GRAHAM OIL COMPANY

Company Details

Entity Name: GRAHAM OIL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 May 1964
Date of Dissolution: 14 Oct 2011
Company Number: CORP_44256801
File Number: 44256801
Date Status Change: 14 Oct 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAHAM OIL COMPANY RETIREMENT PLAN 2010 362378736 2011-04-18 GRAHAM OIL COMPANY 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-04-01
Business code 324190
Sponsor’s telephone number 8472233710
Plan sponsor’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714

Plan administrator’s name and address
Administrator’s EIN 362378736
Plan administrator’s name GRAHAM OIL COMPANY
Plan administrator’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714
Administrator’s telephone number 8472233710

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing JACK GRAHAM
Valid signature Filed with authorized/valid electronic signature
GRAHAM OIL COMPANY RETIREMENT PLAN 2010 362378736 2011-04-18 GRAHAM OIL COMPANY 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1974-04-01
Business code 324190
Sponsor’s telephone number 8472233710
Plan sponsor’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714

Plan administrator’s name and address
Administrator’s EIN 362378736
Plan administrator’s name GRAHAM OIL COMPANY
Plan administrator’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714
Administrator’s telephone number 8472233710

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing JACK GRAHAM
Valid signature Filed with authorized/valid electronic signature
GRAHAM OIL COMPANY RETIREMENT PLAN 2009 362378736 2010-04-19 GRAHAM OIL COMPANY 3
Three-digit plan number (PN) 001
Effective date of plan 1974-04-01
Business code 324190
Sponsor’s telephone number 8472233710
Plan sponsor’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714

Plan administrator’s name and address
Administrator’s EIN 362378736
Plan administrator’s name GRAHAM OIL COMPANY
Plan administrator’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714
Administrator’s telephone number 8472233710

Signature of
Role Plan administrator
Date 2010-04-16
Name of individual signing JACK GRAHAM
Valid signature Filed with incorrect/unrecognized electronic signature
GRAHAM OIL COMPANY RETIREMENT PLAN 2009 362378736 2010-04-23 GRAHAM OIL COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-01
Business code 324190
Sponsor’s telephone number 8472233710
Plan sponsor’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714

Plan administrator’s name and address
Administrator’s EIN 362378736
Plan administrator’s name GRAHAM OIL COMPANY
Plan administrator’s address 33978 NORTH US HIGHWAY 45, GAGES LAKE, IL, 600301714
Administrator’s telephone number 8472233710

Signature of
Role Plan administrator
Date 2010-04-23
Name of individual signing JACK GRAHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN O GRAHAM, 756 STONEGATE DRIVE, LIBERTYVILLE, 60048, LAKE Agent 2006-05-02

President

Name and Address Role
EUGENE W GRAHAM, 28888 SPYGLASS CIRCLE, IVANHOE 60060 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 3200000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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