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  5. BENSON STONE COMPANY, INC.

BENSON STONE COMPANY, INC.

Company Details

Entity Name: BENSON STONE COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Oct 1976
Company Number: CORP_51002024
File Number: 51002024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2023 362882726 2024-08-31 BENSON STONE COMPANY, INC. 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH ST., ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2024-08-31
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2022 362882726 2023-07-24 BENSON STONE COMPANY, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH ST., ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2021 362882726 2022-06-16 BENSON STONE COMPANY, INC. 85
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH ST., ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing RANDY MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2021 362882726 2022-06-16 BENSON STONE COMPANY, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH ST., ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing RANDY MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2020 362882726 2021-09-15 BENSON STONE COMPANY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH STREET, ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing ANDREW BENSON
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2019 362882726 2020-08-10 BENSON STONE COMPANY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH STREET, ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing ANDREW BENSON
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2018 362882726 2019-05-30 BENSON STONE COMPANY, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH STREET, ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing ANDREW BENSON
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2017 362882726 2018-07-17 BENSON STONE COMPANY, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 1ST STREET, ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing ANDREW BENSON
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2017 362882726 2018-07-20 BENSON STONE COMPANY, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 1ST STREET, ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing ANDREW BENSON
Valid signature Filed with authorized/valid electronic signature
BENSON STONE COMPANY, INC. PROFIT SHARING PLAN 2016 262882726 2017-04-19 BENSON STONE COMPANY, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-04-01
Business code 444190
Sponsor’s telephone number 8152272000
Plan sponsor’s address 1100 11TH ST, ROCKFORD, IL, 611045061

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing MARY HOLMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-19
Name of individual signing MARY HOLMES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW MARTIN BENSON, 1100 ELEVENTH ST, ROCKFORD, 61104, WINNEBAGO Agent 2006-10-20

President

Name and Address Role
ANDREW M BENSON, 2704 STARWEATHER RD ROCKFORD 61107 President

Secretary

Name and Address Role
KIMBERLY A BENSON Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SAFFIRE GRILL COMPANY No data 2011-06-20 2013-01-23 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 900000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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