| Entity Name: | L. CRAVEN & SONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Nov 1970 |
| Date of Dissolution: | 14 Apr 2017 |
| Company Number: | CORP_49750048 |
| File Number: | 49750048 |
| Date Status Change: | 14 Apr 2017 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | L. CRAVEN & SONS, INC., NEW YORK | 2370131 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L. CRAVEN & SONS, INC. 401(K) PROFIT SHARING PLAN | 2014 | 362233810 | 2015-10-08 | L. CRAVEN & SONS, INC. | 22 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | JACK S. CRAVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7089172121 |
| Plan sponsor’s DBA name | CRAVEN CLOSEOUTS |
| Plan sponsor’s address | 1451 DARTMOUTH LANE, DEERFIELD, IL, 60015 |
Signature of
| Role | Plan administrator |
| Date | 2015-12-30 |
| Name of individual signing | JACK S. CRAVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-12-30 |
| Name of individual signing | JACK S. CRAVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7083430500 |
| Plan sponsor’s DBA name | CRAVEN CLOSEOUTS |
| Plan sponsor’s address | 1930 GEORGE STREET, SUITE A, MELROSE PARK, IL, 60160 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | JACK S. CRAVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7083430500 |
| Plan sponsor’s address | 1930 GEORGE STREET, SUITE A, MELROSE PARK, IL, 60160 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | JACK S. CRAVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JACK CRAVEN, 1930 GEORGE ST STE A, MELROSE PARK, 60160, COOK-NOT IN CITY OF CHICAGO | Agent | 2012-08-29 |
| Name and Address | Role |
|---|---|
| JACK CRAVEN, 707 OSTERMAN/#67, DEERFIELD, IL, 60015 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DIRECT FACTORY OUTLET | No data | 2014-05-29 | 2016-04-01 | Involuntary Cancellation | No data |
| CRAVEN SWEETS | No data | 2010-09-24 | 2016-04-01 | Involuntary Cancellation | No data |
| BITTY BITES CANDY | No data | 2010-09-09 | 2012-10-11 | Voluntary Cancellation | No data |
| CRAVEN CLOSEOUTS | No data | 2010-08-11 | 2016-04-01 | Involuntary Cancellation | No data |
| CRAVEN CANDY | No data | 1994-02-02 | 1996-04-01 | Involuntary Cancellation | No data |
| CARRIE'S CANDIES | No data | 1994-02-02 | 1996-04-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 1500 | 500000 | No data |
Date of last update: 30 Jan 2025
