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  5. FUNERAL 1 INC.

FUNERAL 1 INC.

Company Details

Entity Name: FUNERAL 1 INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Mar 1987
Date of Dissolution: 22 Oct 2014
Company Number: CORP_54611234
File Number: 54611234
Type of Business: All Inclusive Purpose
Date Status Change: 22 Oct 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP HEALTH INSURANCE PLAN OF FEDERATED FUNERAL DIRECTORS OF AMERICA 2010 370271510 2011-12-29 FEDERATED FUNERAL DIRECTORS OF AMERICA, INC. 203
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1957-03-01
Business code 541211
Sponsor’s telephone number 2175251712
Plan sponsor’s mailing address BOX 19244, SPRINGFIELD, IL, 627949244
Plan sponsor’s address 1622 S MACARTHUR BLVD, SPRINGFIELD, IL, 62704

Plan administrator’s name and address
Administrator’s EIN 370271510
Plan administrator’s name FEDERATED FUNERAL DIRECTORS OF AMERICA, INC.
Plan administrator’s address BOX 19244, SPRINGFIELD, IL, 627949244
Administrator’s telephone number 2175251712

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2011-12-29
Name of individual signing JOHN RODENBURG
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH INSURANCE PLAN OF FEDERATED FUNERAL DIRECTORS OF AMERICA 2010 370271510 2011-12-29 FEDERATED FUNERAL DIRECTORS OF AMERICA, INC. 203
Three-digit plan number (PN) 501
Effective date of plan 1957-03-01
Business code 541211
Sponsor’s telephone number 2175251712
Plan sponsor’s mailing address BOX 19244, SPRINGFIELD, IL, 627949244
Plan sponsor’s address 1622 S MACARTHUR BLVD, SPRINGFIELD, IL, 62704

Plan administrator’s name and address
Administrator’s EIN 370271510
Plan administrator’s name FEDERATED FUNERAL DIRECTORS OF AMERICA, INC.
Plan administrator’s address BOX 19244, SPRINGFIELD, IL, 627949244
Administrator’s telephone number 2175251712

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 1

Signature of
Role Employer/plan sponsor
Date 2011-12-29
Name of individual signing JOHN RODENBURG
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH INSURANCE PLAN OF FEDERATED FUNERAL DIRECTORS OF AMERICA 2009 370271510 2010-11-09 FEDERATED FUNERAL DIRECTORS OF AMERICA, INC. 210
Three-digit plan number (PN) 501
Effective date of plan 1957-03-01
Business code 541211
Sponsor’s telephone number 2175251712
Plan sponsor’s mailing address BOX 19244, SPRINGFIELD, IL, 627949244
Plan sponsor’s address 1622 S MACARTHUR BLVD, SPRINGFIELD, IL, 62704

Plan administrator’s name and address
Administrator’s EIN 370271510
Plan administrator’s name FEDERATED FUNERAL DIRECTORS OF AMERICA, INC.
Plan administrator’s address BOX 19244, SPRINGFIELD, IL, 627949244
Administrator’s telephone number 2175251712

Number of participants as of the end of the plan year
Active participants 217

Signature of
Role Employer/plan sponsor
Date 2010-11-09
Name of individual signing JOHN RODENBURG
Valid signature Filed with authorized/valid electronic signature
GROUP HEALTH INSURANCE PLAN OF FEDERATED FUNERAL DIRECTORS OF AMERICA 2009 370271510 2010-11-09 FEDERATED FUNERAL DIRECTORS OF AMERICA, INC. 210
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1957-03-01
Business code 541211
Sponsor’s telephone number 2175251712
Plan sponsor’s mailing address BOX 19244, SPRINGFIELD, IL, 627949244
Plan sponsor’s address 1622 S MACARTHUR BLVD, SPRINGFIELD, IL, 62704

Plan administrator’s name and address
Administrator’s EIN 370271510
Plan administrator’s name FEDERATED FUNERAL DIRECTORS OF AMERICA, INC.
Plan administrator’s address BOX 19244, SPRINGFIELD, IL, 627949244
Administrator’s telephone number 2175251712

Number of participants as of the end of the plan year
Active participants 217

Signature of
Role Plan administrator
Date 2010-11-09
Name of individual signing JOHN RODENBURG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN ROBERT RODENBURG JR, 1622 S MACARTHUR BOULEVARD, SPRINGFIELD, 62704, SANGAMON Agent 1987-03-31

President

Name and Address Role
JOHN R RODENBURG, 1622 S MACARTHUR, SPFLD, 62704 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FEDERATED BUSINESS SERVICES No data 1987-09-28 2005-02-10 Expired No data
FEDERATED COMPUTER SYSTEMS No data 1987-04-10 1995-03-01 Expired No data

Historical Names

Name Change Date
FEDERATED FUNERAL DIRECTORS OF AMERICA, INC. 2011-11-03
FEDERATED BUSINESS SYSTEMS, INC. 1998-08-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 23850000 No data

Related by officers

No related officers

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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