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  5. BLISS MCKNIGHT OF ILLINOIS, INC.

BLISS MCKNIGHT OF ILLINOIS, INC.

Headquarter

Company Details

Entity Name: BLISS MCKNIGHT OF ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 22 Jun 1971
Company Number: CORP_49852452
File Number: 49852452
Date Status Change: 30 Jun 2007
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BLISS MCKNIGHT OF ILLINOIS, INC., FLORIDA F06000002456 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2023 370895869 2024-10-08 BLISS MCKNIGHT, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 617045496

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2022 370895869 2023-10-08 BLISS MCKNIGHT, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 617045496

Signature of
Role Plan administrator
Date 2023-10-08
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2021 370895869 2022-10-11 BLISS MCKNIGHT, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 617045496

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2020 370895869 2021-06-11 BLISS MCKNIGHT, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 617045496

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2019 370895869 2020-09-25 BLISS MCKNIGHT, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 617045496

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2018 370895869 2019-10-14 BLISS MCKNIGHT, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 617045496

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing RACHELLE LUDWIG
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2012 370895869 2013-05-23 BLISS MCKNIGHT, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s mailing address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704

Plan administrator’s name and address
Administrator’s EIN 370895869
Plan administrator’s name BLISS MCKNIGHT, INC.
Plan administrator’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Administrator’s telephone number 3096631393

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing ROBERT MATHEWSON
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2011 370895869 2012-05-17 BLISS MCKNIGHT, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s mailing address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704

Plan administrator’s name and address
Administrator’s EIN 370895869
Plan administrator’s name BLISS MCKNIGHT, INC.
Plan administrator’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Administrator’s telephone number 3096631393

Number of participants as of the end of the plan year
Active participants 47
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing ROBERT MATHEWSON
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2010 370895869 2012-02-14 BLISS MCKNIGHT, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s mailing address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704

Plan administrator’s name and address
Administrator’s EIN 370895869
Plan administrator’s name BLISS MCKNIGHT, INC.
Plan administrator’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Administrator’s telephone number 3096631393

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing ROBERT MATHEWSON
Valid signature Filed with authorized/valid electronic signature
BLISS MCKNIGHT EMPLOYEE SAVINGS AND RETIREMENT PLAN 2010 370895869 2011-05-19 BLISS MCKNIGHT, INC. 64
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3096631393
Plan sponsor’s mailing address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Plan sponsor’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704

Plan administrator’s name and address
Administrator’s EIN 370895869
Plan administrator’s name BLISS MCKNIGHT, INC.
Plan administrator’s address 2801 EAST EMPIRE, BLOOMINGTON, IL, 61704
Administrator’s telephone number 3096631393

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-05-19
Name of individual signing ROBERT MATHEWSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2006-09-19

President

Name and Address Role
JOHN MCKNIGHT, #5 COUNTRY CLUBPLACE, BLOOMINGTON, IL 61701 President

Historical Names

Name Change Date
BLISS MCKNIGHT, INC. 1996-12-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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