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  5. PYRAMID CONSULTING INC.

PYRAMID CONSULTING INC.

Company Details

Entity Name: PYRAMID CONSULTING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 May 1985
Date of Dissolution: 01 Nov 2007
Company Number: CORP_53831648
File Number: 53831648
Type of Business: Business Corporations
Date Status Change: 01 Nov 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN CITRUS PRODUCTS RETIREMENT PLAN 2011 363216431 2012-10-12 AMERICAN CITRUS PRODUCTS CORPORATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-08-01
Business code 111300
Sponsor’s telephone number 6307055701
Plan sponsor’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363216431
Plan administrator’s name AMERICAN CITRUS PRODUCTS CORPORATION
Plan administrator’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523
Administrator’s telephone number 6307055701

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MICHAEL LARMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing MICHAEL LARMON
Valid signature Filed with authorized/valid electronic signature
AMERICAN CITRUS PRODUCTS RETIREMENT PLAN 2010 363216431 2011-10-14 AMERICAN CITRUS PRODUCTS CORPORATION 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-08-01
Business code 111300
Sponsor’s telephone number 6305714522
Plan sponsor’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363216431
Plan administrator’s name AMERICAN CITRUS PRODUCTS CORPORATION
Plan administrator’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523
Administrator’s telephone number 6305714522

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MICHAEL LARMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing MICHAEL LARMON
Valid signature Filed with authorized/valid electronic signature
AMERICAN CITRUS PRODUCTS RETIREMENT PLAN 2009 363216431 2010-10-07 AMERICAN CITRUS PRODUCTS CORPORATION 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-08-01
Business code 111300
Sponsor’s telephone number 6305714522
Plan sponsor’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363216431
Plan administrator’s name AMERICAN CITRUS PRODUCTS CORPORATION
Plan administrator’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523
Administrator’s telephone number 6305714522

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MICHAEL LARMON
Valid signature Filed with authorized/valid electronic signature
AMERICAN CITRUS PRODUCTS RETIREMENT PLAN 2009 363216431 2010-10-07 AMERICAN CITRUS PRODUCTS CORPORATION 11
Three-digit plan number (PN) 002
Effective date of plan 1990-08-01
Business code 111300
Sponsor’s telephone number 6305714522
Plan sponsor’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363216431
Plan administrator’s name AMERICAN CITRUS PRODUCTS CORPORATION
Plan administrator’s address 125 WINDSOR DRIVE, STE 110, OAK BROOK, IL, 60523
Administrator’s telephone number 6305714522

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MICHAEL LARMON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing MICHAEL LARMON
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
PAUL STEPHEN LANGLEY, 2790 SHELLINGHAM DR, LISLE, 60532, DU PAGE Agent 2007-08-29

President

Name and Address Role
PAUL LANGLEY, 2790 SHELLINGHAM DRIVE, LISLE IL, 60532-4209 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 100000 No data

Related by officers

PAUL STEPHEN LANGLEY, 2790 SHELLINGHAM DR, LISLE, 60532, DU PAGE

PYRAMID ANALYSIS AND DESIGN, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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