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THE JOHN BUCK COMPANY

Headquarter

Company Details

Entity Name: THE JOHN BUCK COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 08 Jul 1981
Company Number: CORP_52445426
File Number: 52445426
Date Status Change: 13 Nov 2007
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE JOHN BUCK COMPANY, NEW YORK 1865020 NEW YORK
Headquarter of THE JOHN BUCK COMPANY, MINNESOTA df219228-a5d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE JOHN BUCK COMPANY WELFARE BENEFIT PLAN 2009 363133564 2010-10-15 THE JOHN BUCK COMPANY 140
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 3129939800
Plan sponsor’s mailing address ONE NORTH WACKER DRIVE, SUITE 2400, CHICAGO, IL, 60606
Plan sponsor’s address ONE NORTH WACKER DRIVE, SUITE 2400, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363133564
Plan administrator’s name THE JOHN BUCK COMPANY
Plan administrator’s address ONE NORTH WACKER DRIVE, SUITE 2400, CHICAGO, IL, 60606
Administrator’s telephone number 3129939800

Number of participants as of the end of the plan year

Active participants 125

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing KEVIN ALCARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing KEVIN ALCARO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2006-12-05

President

Name and Address Role
JOHN A BUCK II, ONE NORTH WACKER DRIVE #2400, CHICAGO 60606 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE JOHN BUCK COMPANY, STRATEGIC ADVISORY GROUP No data 2000-12-08 2007-11-13 Voluntary Cancellation No data
STRATEGIC ADVISORY GROUP No data 2000-12-08 2007-11-13 Voluntary Cancellation No data

Historical Names

Name Change Date
THE JOHN A. BUCK COMPANY 1981-09-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000000 1031235000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State