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J. H. BOTTS, INC.

Company Details

Entity Name: J. H. BOTTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Jan 1973
Date of Dissolution: 10 Jun 2016
Company Number: CORP_50175006
File Number: 50175006
Date Status Change: 10 Jun 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. H. BOTTS, INC. PROFIT SHARING PLAN 2014 362762725 2015-01-25 J. H. BOTTS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 332900
Sponsor’s telephone number 8157265885
Plan sponsor’s address C/O JERRY HICKEY, 21981 PRINCETON CIRCLE, FRANKFORT, IL, 604238507

Signature of

Role Plan administrator
Date 2015-01-25
Name of individual signing JERRY HICKEY
Valid signature Filed with authorized/valid electronic signature
J. H. BOTTS, INC. PROFIT SHARING PLAN 2013 362762725 2014-10-14 J. H. BOTTS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 332900
Sponsor’s telephone number 8157265885
Plan sponsor’s address C/O JERRY HICKEY, 21981 PRINCETON CIRCLE, FRANKFORT, IL, 604238507

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing JERRY HICKEY
Valid signature Filed with authorized/valid electronic signature
J. H. BOTTS, INC. PROFIT SHARING PLAN 2012 362762725 2013-10-05 J. H. BOTTS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 332900
Sponsor’s telephone number 8157265885
Plan sponsor’s address P.O. BOX 128, JOLIET, IL, 604340128

Signature of

Role Plan administrator
Date 2013-10-05
Name of individual signing JERRY HICKEY
Valid signature Filed with authorized/valid electronic signature
J. H. BOTTS, INC. PROFIT SHARING PLAN 2011 362762725 2012-08-08 J. H. BOTTS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 332900
Sponsor’s telephone number 8157265885
Plan sponsor’s address P.O. BOX 128, JOLIET, IL, 604340128

Plan administrator’s name and address

Administrator’s EIN 362762725
Plan administrator’s name J. H. BOTTS, INC.
Plan administrator’s address P.O. BOX 128, JOLIET, IL, 604340128
Administrator’s telephone number 8157265885

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing JERRY HICKEY
Valid signature Filed with authorized/valid electronic signature
J. H. BOTTS, INC. PROFIT SHARING PLAN 2010 362762725 2011-09-03 J. H. BOTTS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 332900
Sponsor’s telephone number 8157265885
Plan sponsor’s address P.O. BOX 128, JOLIET, IL, 604340128

Plan administrator’s name and address

Administrator’s EIN 362762725
Plan administrator’s name J. H. BOTTS, INC.
Plan administrator’s address P.O. BOX 128, JOLIET, IL, 604340128
Administrator’s telephone number 8157265885

Signature of

Role Plan administrator
Date 2011-09-03
Name of individual signing JERRY HICKEY
Valid signature Filed with authorized/valid electronic signature
J. H. BOTTS, INC. PROFIT SHARING PLAN 2009 362762725 2010-08-10 J. H. BOTTS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 332900
Sponsor’s telephone number 8157265885
Plan sponsor’s address P.O. BOX 128, JOLIET, IL, 604340128

Plan administrator’s name and address

Administrator’s EIN 362762725
Plan administrator’s name J. H. BOTTS, INC.
Plan administrator’s address P.O. BOX 128, JOLIET, IL, 604340128
Administrator’s telephone number 8157265885

Signature of

Role Plan administrator
Date 2010-08-10
Name of individual signing JERRY HICKEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM H POKORNY, 1000 JORIE BLVD #260, OAK BROOK, 60523, DU PAGE Agent 2000-11-28

President

Name and Address Role
JERRY A HICKEY, 253 E BRUCE JOLIET IL 60432 President

Historical Names

Name Change Date
RAGLAND - BOTTS, INC. 1987-07-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
UNKNOWN No data Voting Rights 10000 4115000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State