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  5. KNAPP OIL CO., INC.

KNAPP OIL CO., INC.

Company Details

Entity Name: KNAPP OIL CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 May 1969
Company Number: CORP_49495064
File Number: 49495064
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNAPP OIL COMPANY 401(K) PLAN 2023 370911900 2024-05-01 KNAPP OIL CO., INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 447100
Sponsor’s telephone number 6186782211
Plan sponsor’s address 220 FRONT ST., XENIA, IL, 62899

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing CHERYL WATHAN
Valid signature Filed with authorized/valid electronic signature
KNAPP OIL COMPANY 401(K) PLAN 2022 370911900 2023-07-17 KNAPP OIL CO., INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 447100
Sponsor’s telephone number 6186782211
Plan sponsor’s address 220 FRONT ST., XENIA, IL, 62899

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHERYL WATHAN
Valid signature Filed with authorized/valid electronic signature
KNAPP OIL COMPANY 401(K) PLAN 2021 370911900 2022-08-22 KNAPP OIL CO., INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 447100
Sponsor’s telephone number 6186782211
Plan sponsor’s address 220 FRONT ST., XENIA, IL, 62899

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing CHERYL WATHAN
Valid signature Filed with authorized/valid electronic signature
MENK-USA LLC 401(K) PLAN 2011 020602505 2012-10-10 MENK-USA LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 333410
Sponsor’s telephone number 8156269730
Plan sponsor’s address 2207 ENTERPRISE DRIVE, STERLING, IL, 61081

Plan administrator’s name and address
Administrator’s EIN 020602505
Plan administrator’s name MENK-USA LLC
Plan administrator’s address 2207 ENTERPRISE DRIVE, STERLING, IL, 61081
Administrator’s telephone number 8156269730

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing KATHLEEN KNACK
Valid signature Filed with authorized/valid electronic signature
MENK-USA LLC 401(K) PLAN 2010 020602505 2011-09-29 MENK-USA LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 333410
Sponsor’s telephone number 8156269730
Plan sponsor’s address 2207 ENTERPRISE DRIVE, STERLING, IL, 61081

Plan administrator’s name and address
Administrator’s EIN 020602505
Plan administrator’s name MENK-USA LLC
Plan administrator’s address 2207 ENTERPRISE DRIVE, STERLING, IL, 61081
Administrator’s telephone number 8156269730

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing KATHLEEN KNACK
Valid signature Filed with authorized/valid electronic signature
MENK-USA LLC 401(K) PLAN 2009 020602505 2010-10-13 MENK-USA LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 333410
Sponsor’s telephone number 8156269730
Plan sponsor’s address 2207 ENTERPRISE DRIVE, STERLING, IL, 61081

Plan administrator’s name and address
Administrator’s EIN 020602505
Plan administrator’s name MENK-USA LLC
Plan administrator’s address 2207 ENTERPRISE DRIVE, STERLING, IL, 61081
Administrator’s telephone number 8156269730

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing KATHLEEN KNACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
CHARLES B KNAPP, 428 FAIRFIELDST XENIA 62899 President

Secretary

Name and Address Role
PAUL A KNAPP 1956 HIGHWAY 50 XENIA 62899 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3000 603000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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