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  5. DILLAN, MORRO & COMPANY INCORPORATED

DILLAN, MORRO & COMPANY INCORPORATED

Headquarter

Company Details

Entity Name: DILLAN, MORRO & COMPANY INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 30 May 1989
Company Number: CORP_55538115
File Number: 55538115
Type of Business: All Inclusive Purpose
Date Status Change: 01 Oct 1990
Place of Formation: CALIFORNIA

Links between entities

Type Company Name Company Number State
Headquarter of DILLAN, MORRO & COMPANY INCORPORATED, ALABAMA 000-937-762 ALABAMA
Headquarter of DILLAN, MORRO & COMPANY INCORPORATED, NEW YORK 4948847 NEW YORK
Headquarter of DILLAN, MORRO & COMPANY INCORPORATED, MINNESOTA bec945f4-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DILLAN, MORRO & COMPANY INCORPORATED, KENTUCKY 0671875 KENTUCKY
Headquarter of DILLAN, MORRO & COMPANY INCORPORATED, KENTUCKY 1040340 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G51WJS95RJF7 2024-07-30 2201 WILLENBORG ST, SUITE 2, EFFINGHAM, IL, 62401, 4685, USA PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA

Business Information
Congressional District 12
State/Country of Incorporation IL, USA
Activation Date 2023-08-03
Initial Registration Date 2003-10-28
Entity Start Date 1986-10-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 493110
Product and Service Codes X1AA, X1AZ, X1GZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MIKE FRENCH
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Title ALTERNATE POC
Name MIKE FRENCH
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Government Business
Title PRIMARY POC
Name R. DEAN BINGHAM
Role CEO
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Title ALTERNATE POC
Name R. DEAN BINGHAM
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGRACEL, INC. 401K PROFIT SHARING PLAN 2012 371203970 2013-05-20 AGRACEL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N. WILLENBORG STREET, SUITE 2, EFFINGHAM, IL, 624014637

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401K PROFIT SHARING PLAN 2011 371203970 2012-04-17 AGRACEL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 1200 NETWORK CENTRE DR STE 3, EFFINGHAM, IL, 624014637

Plan administrator’s name and address
Administrator’s EIN 371203970
Plan administrator’s name AGRACEL, INC.
Plan administrator’s address 1200 NETWORK CENTRE DR STE 3, EFFINGHAM, IL, 624014637
Administrator’s telephone number 2173424443

Signature of
Role Plan administrator
Date 2012-04-17
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC 401K PROFIT SHARING PLAN 2010 371203970 2011-06-01 AGRACEL, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 1200 NETWORK CENTRE DR STE 3, EFFINGHAM, IL, 624014637

Plan administrator’s name and address
Administrator’s EIN 371203970
Plan administrator’s name AGRACEL, INC
Plan administrator’s address 1200 NETWORK CENTRE DR STE 3, EFFINGHAM, IL, 624014637
Administrator’s telephone number 2173424443

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC 401K PROFIT SHARING PLAN 2009 371203970 2010-06-09 AGRACEL, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 1200 NETWORK CENTRE DR STE 3, EFFINGHAM, IL, 624014637

Plan administrator’s name and address
Administrator’s EIN 371203970
Plan administrator’s name AGRACEL, INC
Plan administrator’s address 1200 NETWORK CENTRE DR STE 3, EFFINGHAM, IL, 624014637
Administrator’s telephone number 2173424443

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM MORRO, 5555 N SHERIDAN RD STE 1902, CHICAGO, 60640, COOK-NOT IN CITY OF CHICAGO Agent 1989-05-30

President

Name and Address Role
WILLIAM MORRO, 5555 N SHERIDAN RD CHICAGO 60640 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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