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DE LUCAS SALES CO., INC.

Company Details

Entity Name: DE LUCAS SALES CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Aug 1976
Date of Dissolution: 30 Jul 2020
Company Number: CORP_50960765
File Number: 50960765
Date Status Change: 30 Jul 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DE LUCAS SALES COMPANY, INC. PROFIT SHARING PLAN 2012 362913398 2013-11-18 DE LUCAS SALES CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 423990
Sponsor’s telephone number 6303932000
Plan sponsor’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137

Signature of

Role Plan administrator
Date 2013-11-18
Name of individual signing PAMELA DE LUCAS
Valid signature Filed with authorized/valid electronic signature
DE LUCAS SALES CO INC PROFIT SHARING PLAN 2012 362913398 2013-03-01 DE LUCAS SALES CO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 423990
Sponsor’s telephone number 6303932000
Plan sponsor’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137

Signature of

Role Plan administrator
Date 2013-03-01
Name of individual signing PAMELA DE LUCAS
Valid signature Filed with authorized/valid electronic signature
DE LUCAS SALES CO INC PROFIT SHARING PLAN 2011 362913398 2012-03-13 DE LUCAS SALES CO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 423990
Sponsor’s telephone number 6303932000
Plan sponsor’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137

Plan administrator’s name and address

Administrator’s EIN 362913398
Plan administrator’s name DE LUCAS SALES CO INC
Plan administrator’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137
Administrator’s telephone number 6303932000

Signature of

Role Plan administrator
Date 2012-03-13
Name of individual signing PAMELA DE LUCAS
Valid signature Filed with authorized/valid electronic signature
DE LUCAS SALES CO INC PROFIT SHARING PLAN 2010 362913398 2011-03-11 DE LUCAS SALES CO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 423990
Sponsor’s telephone number 6303932000
Plan sponsor’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137

Plan administrator’s name and address

Administrator’s EIN 362913398
Plan administrator’s name DE LUCAS SALES CO INC
Plan administrator’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137
Administrator’s telephone number 6303932000

Signature of

Role Plan administrator
Date 2011-03-11
Name of individual signing PENSION CONSULTANTS CO., INC.
Valid signature Filed with authorized/valid electronic signature
DE LUCAS SALES CO INC PROFIT SHARING PLAN 2009 362913398 2010-07-15 DE LUCAS SALES CO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 423990
Sponsor’s telephone number 6303932000
Plan sponsor’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137

Plan administrator’s name and address

Administrator’s EIN 362913398
Plan administrator’s name DE LUCAS SALES CO INC
Plan administrator’s address 22 WEST 308 GLEN PARK ROAD, GLEN ELLYN, IL, 60137
Administrator’s telephone number 6303932000

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing PENSION CONSULTANTS CO., INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT DE LUCAS, 22 W 308 GLEN PARK RD, GLEN ELLYN, 60137, DU PAGE Agent 1987-07-09

President

Name and Address Role
ROBERT DE LUCAS, 22 W 308 GLEN PARK RD GLEN ELLYN 60137 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 25000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State