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  5. TRI-STATE INVESTMENT COMPANY

TRI-STATE INVESTMENT COMPANY

Company Details

Entity Name: TRI-STATE INVESTMENT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Jul 1988
Date of Dissolution: 02 Dec 1991
Company Number: CORP_55147035
File Number: 55147035
Type of Business: All Inclusive Purpose
Date Status Change: 02 Dec 1991
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF MAKE-A-WISH FOUNDATION OF ILLINOIS 2011 363422138 2012-05-30 MAKE-A-WISH FOUNDATION OF ILLINOIS 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 624100
Sponsor’s telephone number 3126029474
Plan sponsor’s address 640 N LA SALLE ST STE 280, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363422138
Plan administrator’s name MAKE-A-WISH FOUNDATION OF ILLINOIS
Plan administrator’s address 640 N LA SALLE ST STE 280, CHICAGO, IL, 60654
Administrator’s telephone number 3126029474

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing DARREN TROUTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-30
Name of individual signing DARYL THOMANN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MAKE-A-WISH FOUNDATION OF ILLINOIS 2010 363422138 2011-07-27 MAKE-A-WISH FOUNDATION OF ILLINOIS 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 624100
Sponsor’s telephone number 3126029474
Plan sponsor’s address 640 N LASALLE ST STE 280, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363422138
Plan administrator’s name MAKE-A-WISH FOUNDATION OF ILLINOIS
Plan administrator’s address 640 N LASALLE ST STE 280, CHICAGO, IL, 60654
Administrator’s telephone number 3126029474

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DARREN TROUTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing DARYL THOMANN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MAKE-A-WISH FOUNDATION OF ILLINOIS 2010 363422138 2011-07-27 MAKE-A-WISH FOUNDATION OF ILLINOIS 34
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 624100
Sponsor’s telephone number 3126029474
Plan sponsor’s address 640 N LASALLE ST STE 280, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363422138
Plan administrator’s name MAKE-A-WISH FOUNDATION OF ILLINOIS
Plan administrator’s address 640 N LASALLE ST STE 280, CHICAGO, IL, 60654
Administrator’s telephone number 3126029474

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DARREN TROUTMAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing DARYL THOMANN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MAKE-A-WISH FOUNDATION OF ILLINOIS 2010 363422138 2011-07-20 MAKE-A-WISH FOUNDATION OF ILLINOIS 34
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 624100
Sponsor’s telephone number 3126029474
Plan sponsor’s address 640 N LASALLE ST STE 280, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363422138
Plan administrator’s name MAKE-A-WISH FOUNDATION OF ILLINOIS
Plan administrator’s address 640 N LASALLE ST STE 280, CHICAGO, IL, 60654
Administrator’s telephone number 3126029474

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DARREN TROUTMAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing DARYL THOMANN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MAKE-A-WISH FOUNDATION OF ILLINOIS 2009 363422138 2010-07-28 MAKE-A-WISH FOUNDATION OF ILLINOIS 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 624100
Sponsor’s telephone number 3126029474
Plan sponsor’s address 640 N LASALLE DR STE 280, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363422138
Plan administrator’s name MAKE-A-WISH FOUNDATION OF ILLINOIS
Plan administrator’s address 640 N LASALLE DR STE 280, CHICAGO, IL, 60654
Administrator’s telephone number 3126029474

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing DARYL THOMANN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MAKE-A-WISH FOUNDATION OF ILLINOIS 2009 363422138 2010-07-22 MAKE-A-WISH FOUNDATION OF ILLINOIS 28
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 624100
Sponsor’s telephone number 3126029474
Plan sponsor’s address 640 N LASALLE DR STE 280, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363422138
Plan administrator’s name MAKE-A-WISH FOUNDATION OF ILLINOIS
Plan administrator’s address 640 N LASALLE DR STE 280, CHICAGO, IL, 60654
Administrator’s telephone number 3126029474

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing DARYL THOMANN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing DARYL THOMANN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
JAMES D STOUT, 324 N MAIN PO BOX 8, BRIDGEPORT, 62417, LAWRENCE Agent 1988-07-08

President

Name and Address Role
MARGARET A PADDOCK, RR #5 OLNEY 62450 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

JAMES D STOUT, 324 N MAIN PO BOX 8, BRIDGEPORT, 62417, LAWRENCE

LOFTIN & SONS, INC.

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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