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  5. BIG BAY LUMBER COMPANY

BIG BAY LUMBER COMPANY

Company Details

Entity Name: BIG BAY LUMBER COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Apr 1969
Date of Dissolution: 14 Apr 2016
Company Number: CORP_49493037
File Number: 49493037
Date Status Change: 14 Apr 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2015 362671589 2016-07-13 BIG BAY LUMBER COMPANY 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing DANIEL CIRAL
Valid signature Filed with authorized/valid electronic signature
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2015 362671589 2016-07-13 BIG BAY LUMBER COMPANY 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing DANIEL CIRAL
Valid signature Filed with authorized/valid electronic signature
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2014 362671589 2015-10-07 BIG BAY LUMBER COMPANY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DANIEL CIRAL
Valid signature Filed with authorized/valid electronic signature
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2013 362671589 2014-09-05 BIG BAY LUMBER COMPANY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing DANIEL CIRAL
Valid signature Filed with authorized/valid electronic signature
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2012 362671589 2013-06-27 BIG BAY LUMBER COMPANY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing JOHN TYLKA
Valid signature Filed with authorized/valid electronic signature
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2011 362671589 2012-10-03 BIG BAY LUMBER COMPANY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206

Plan administrator’s name and address
Administrator’s EIN 362671589
Plan administrator’s name BIG BAY LUMBER COMPANY
Plan administrator’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206
Administrator’s telephone number 3126428694

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing JOHN TYLKA
Valid signature Filed with authorized/valid electronic signature
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2010 362671589 2011-09-22 BIG BAY LUMBER COMPANY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 362671589
Plan administrator’s name BIG BAY LUMBER COMPANY
Plan administrator’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 60642
Administrator’s telephone number 3126428694

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing JOHN TYLKA
Valid signature Filed with authorized/valid electronic signature
BIG BAY LUMBER COMPANY DEFINED CONTRIBUTION PLAN AND TRUST 2009 362671589 2010-08-27 BIG BAY LUMBER COMPANY 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-03-03
Business code 423300
Sponsor’s telephone number 3126428694
Plan sponsor’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206

Plan administrator’s name and address
Administrator’s EIN 362671589
Plan administrator’s name BIG BAY LUMBER COMPANY
Plan administrator’s address 1017 WEST DIVISION STREET, CHICAGO, IL, 606424206
Administrator’s telephone number 3126428694

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing JOHN TYLKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT ALAN ROMANOFF, 2 N LASALLE ST STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2006-03-29

President

Name and Address Role
DANIEL P CIRAL 1017 W DIVISION ST CHICAGO IL 60622 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 7500 7500000 No data

Related by officers

ROBERT ALAN ROMANOFF, 2 N LASALLE ST STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

BARRY-LAND, LLC CONFLICT MANAGEMENT INITIATIVES

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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