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  5. CORRELL CO.

CORRELL CO.

Company Details

Entity Name: CORRELL CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Apr 1978
Company Number: CORP_51418158
File Number: 51418158
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORRELL CO. SALARY REDUCTION PLAN 2023 363492086 2024-09-17 CORRELL CO. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-17
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2022 363492086 2023-09-06 CORRELL CO. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-06
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2021 363492086 2022-09-14 CORRELL CO. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2020 363492086 2021-10-05 CORRELL CO. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2019 363492086 2020-10-06 CORRELL CO. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2018 363492086 2019-10-04 CORRELL CO. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2017 363492086 2018-09-25 CORRELL CO. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2016 363492086 2017-08-29 CORRELL CO. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2015 363492086 2016-09-23 CORRELL CO. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-23
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
CORRELL CO. SALARY REDUCTION PLAN 2014 363492086 2015-10-07 CORRELL CO. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 7085995200
Plan sponsor’s address 9655 SOUTH 78TH AVENUE, HICKORY HILLS, IL, 604572211

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing EARL F. CORRELL, III
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEBRA J LUCENTE, 9655 SO 78TH AVE, HICKORY HILLS, 60457, COOK-NOT IN CITY OF CHICAGO Agent 2013-03-27

President

Name and Address Role
EARL F CORRELL III 9655 S 78THAVE HICKORY HILLS IL 60457 President

Secretary

Name and Address Role
DEBRA J LUCENTTE 9655 S 78TH AVE, HICKORY HILLS, IL 60457 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
R.H. MOYSEY RETIREMENT PLAN SERVICES No data 1999-08-17 2005-09-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 100000000 No data

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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