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  5. LIGHTHOUSE MARINE INC.

LIGHTHOUSE MARINE INC.

Company Details

Entity Name: LIGHTHOUSE MARINE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Mar 1989
Date of Dissolution: 01 Aug 1991
Company Number: CORP_55428778
File Number: 55428778
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 1991
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHELBY RETIREMENT PLAN 2012 371202727 2013-10-07 SHELBY AND SONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 6189323083
Plan sponsor’s address 4319 STATE HIGHWAY 37, WEST FRANKFORT, IL, 62896

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing ROBERT E. SHELBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ROBERT E. SHELBY
Valid signature Filed with authorized/valid electronic signature
SHELBY RETIREMENT PLAN 2011 371202727 2012-10-15 SHELBY AND SONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 6189323083
Plan sponsor’s address 4319 STATE HIGHWAY 37, WEST FRANKFORT, IL, 62896

Plan administrator’s name and address
Administrator’s EIN 371202727
Plan administrator’s name SHELBY AND SONS, INC.
Plan administrator’s address 4319 STATE HIGHWAY 37, WEST FRANKFORT, IL, 62896
Administrator’s telephone number 6189323083

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ROBERT E. SHELBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing ROBERT E. SHELBY
Valid signature Filed with authorized/valid electronic signature
SHELBY RETIREMENT PLAN 2010 371202727 2011-06-03 SHELBY AND SONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 441300
Sponsor’s telephone number 6189323083
Plan sponsor’s address 4319 STATE HIGHWAY 37, WEST FRANKFORT, IL, 92896

Plan administrator’s name and address
Administrator’s EIN 371202727
Plan administrator’s name SHELBY AND SONS, INC.
Plan administrator’s address 4319 STATE HIGHWAY 37, WEST FRANKFORT, IL, 92896
Administrator’s telephone number 6189323083

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing ROBERT E. SHELBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing ROBERT E. SHELBY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS F SAX, 180 N LASALLE ST STE 3800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1989-03-03

President

Name and Address Role
ROBERT J RODI, 2550 S ASHLAND AVE, CHICAGO 60608 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 48000000 No data

Related by officers

THOMAS F SAX, 180 N LASALLE ST STE 3800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

RODI MARINE INC. BSO, INC. TGS CORPORATION LARDON CORPORATION

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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