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  5. HENRY CROWN AND COMPANY

HENRY CROWN AND COMPANY

Company Details

Entity Name: HENRY CROWN AND COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 01 Sep 1992
Company Number: CORP_50209768
File Number: 50209768
Date Status Change: 03 Jan 2018
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CC INDUSTRIES AND AFFILIATES RETIREMENT SAVINGS PLAN 2017 362123962 2018-10-08 CC INDUSTRIES, INC. 30
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1991-12-01
Business code 541990
Sponsor’s telephone number 3128554000
Plan sponsor’s address 222 N LASALLE ST STE 1000, CHICAGO, IL, 606011007

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
CC INDUSTRIES AND AFFILIATES RETIREMENT SAVINGS PLAN 2016 362123962 2017-10-04 CC INDUSTRIES, INC. 30
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1991-12-01
Business code 541990
Sponsor’s telephone number 3128554000
Plan sponsor’s address 222 N LASALLE ST STE 1000, CHICAGO, IL, 606011007

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
CC INDUSTRIES AND AFFILIATES RETIREMENT SAVINGS PLAN 2015 362123962 2016-09-30 CC INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1991-12-01
Business code 541990
Sponsor’s telephone number 3128554000
Plan sponsor’s address 222 N LASALLE ST STE 1000, CHICAGO, IL, 606011007

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
CC INDUSTRIES AND AFFILIATES RETIREMENT SAVINGS PLAN 2014 362123962 2015-10-14 CC INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1991-12-01
Business code 541990
Sponsor’s telephone number 3128554000
Plan sponsor’s address 222 N LASALLE ST STE 1000, CHICAGO, IL, 606011007

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
CC INDUSTRIES AND AFFILIATES RETIREMENT SAVINGS PLAN 2013 362123962 2014-10-09 CC INDUSTRIES, INC. 70
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1991-12-01
Business code 541990
Sponsor’s telephone number 3128554000
Plan sponsor’s address 222 N LASALLE ST STE 1000, CHICAGO, IL, 606011007

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
CC INDUSTRIES AND AFFILIATES RETIREMENT SAVINGS PLAN 2012 362123962 2013-09-18 CC INDUSTRIES, INC. 84
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1991-12-01
Business code 541990
Sponsor’s telephone number 3128554000
Plan sponsor’s address 222 N LASALLE ST STE 1000, CHICAGO, IL, 606011007

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
HENRY CROWN AND COMPANY PENSION PLAN 2010 362123962 2011-10-14 HENRY CROWN AND COMPANY 2459
File View Page
Three-digit plan number (PN) 101
Effective date of plan 1985-01-01
Business code 551112
Sponsor’s telephone number 3128554000
Plan sponsor’s mailing address 222 N. LASALLE STREET, CHICAGO, IL, 60601
Plan sponsor’s address SUITE 1000, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 362123962
Plan administrator’s name HENRY CROWN AND COMPANY
Plan administrator’s address 222 N. LASALLE STREET, CHICAGO, IL, 60601
Administrator’s telephone number 3128554000

Number of participants as of the end of the plan year
Active participants 180
Retired or separated participants receiving benefits 1377
Other retired or separated participants entitled to future benefits 861
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 169
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature
HENRY CROWN AND COMPANY PENSION PLAN 2009 362123962 2010-10-14 HENRY CROWN AND COMPANY 2664
File View Page
Three-digit plan number (PN) 101
Effective date of plan 1985-01-01
Business code 551112
Sponsor’s telephone number 3128554000
Plan sponsor’s mailing address 222 N. LASALLE STREET, CHICAGO, IL, 60601
Plan sponsor’s address SUITE 1000, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 362123962
Plan administrator’s name HENRY CROWN AND COMPANY
Plan administrator’s address 222 N. LASALLE STREET, CHICAGO, IL, 60601
Administrator’s telephone number 3128554000

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 1348
Other retired or separated participants entitled to future benefits 939
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 162
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JUDITH EKOLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN B GILBERT, 222 N LASALLE ST STE 800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2009-09-02

President

Name and Address Role
JAMES S CROWN, 222 N LASALLE ST #2000, CHICAGO IL 60601 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158000215 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 1990-12-21 2023-05-03 2023-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CCI GROWTH CAPITAL INC. No data 2014-11-18 2018-01-03 Voluntary Cancellation No data
CC INDUSTRIES, INC. No data 2002-01-02 2018-01-03 Voluntary Cancellation No data
CROWN COMMUNITY DEVELOPMENT No data 2000-10-23 2006-04-10 Voluntary Cancellation No data

Historical Names

Name Change Date
CC INDUSTRIES, INC. 2002-01-02
HENRY CROWN AND COMPANY 1986-06-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 2500000 No data

Related by officers

BRIAN B GILBERT, 222 N LASALLE ST STE 800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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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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