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  5. WILLIAM ROBERT CHARLES BUILDER-CONSULTANT, INC.

WILLIAM ROBERT CHARLES BUILDER-CONSULTANT, INC.

Headquarter

Company Details

Entity Name: WILLIAM ROBERT CHARLES BUILDER-CONSULTANT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Apr 1984
Date of Dissolution: 01 Sep 1992
Company Number: CORP_53435998
File Number: 53435998
Type of Business: Business Corporations
Date Status Change: 01 Sep 1992
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WILLIAM ROBERT CHARLES BUILDER-CONSULTANT, INC., MINNESOTA 0a5dd95f-add4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL AIR TRANSPORT CO., INC. 401(K) AND PROFIT SHARING PLAN 2012 363220166 2013-07-12 CONTINENTAL AIR TRANSPORT CO., INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 485990
Sponsor’s telephone number 7738432427
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing DAVID MCELHANEY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL AIR TRANSPORT CO., INC. 401(K) AND PROFIT SHARING PLAN 2011 363220166 2012-10-11 CONTINENTAL AIR TRANSPORT CO., INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 485990
Sponsor’s telephone number 7738432427
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 363220166
Plan administrator’s name CONTINENTAL AIR TRANSPORT CO., INC.
Plan administrator’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
Administrator’s telephone number 7738432427

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DAVID HENSON
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL AIR TRANSPORT CO., INC. 401(K) AND PROFIT SHARING PLAN 2010 363220166 2011-07-25 CONTINENTAL AIR TRANSPORT CO., INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 485990
Sponsor’s telephone number 7738432427
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 363220166
Plan administrator’s name CONTINENTAL AIR TRANSPORT CO., INC.
Plan administrator’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
Administrator’s telephone number 7738432427

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing DAVID A. HENSON
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL AIR TRANSPORT CO., INC. 401(K) AND PROFIT SHARING PLAN 2009 363220166 2010-10-06 CONTINENTAL AIR TRANSPORT CO., INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 485990
Sponsor’s telephone number 7738432427
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 363220166
Plan administrator’s name CONTINENTAL AIR TRANSPORT CO., INC.
Plan administrator’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
Administrator’s telephone number 7738432427

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DAVID HENSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD LAPRISE, 4800 S MARSHFIELD, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO Agent 1990-05-24

President

Name and Address Role
W E LA PRISE, 4N405 FOXFIELD ST CHARLES 60174 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 750000 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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