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  5. JAMES C. MASON, INC.

JAMES C. MASON, INC.

Company Details

Entity Name: JAMES C. MASON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Sep 1990
Date of Dissolution: 14 Feb 2014
Company Number: CORP_56121595
File Number: 56121595
Type of Business: Business Corporations
Date Status Change: 14 Feb 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES C. MASON 401(K) PLAN 2023 362611061 2024-07-11 JAMES C. MASON 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2022 362611061 2023-07-19 JAMES C. MASON 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2021 362611061 2022-09-21 JAMES C. MASON 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2020 362611061 2021-09-30 JAMES C. MASON 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2019 362611061 2020-06-30 JAMES C. MASON 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2019 362611061 2020-06-19 JAMES C. MASON 29
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing GDAVIS9969
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2018 362611061 2019-07-02 JAMES C. MASON 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2017 362611061 2018-06-04 JAMES C. MASON 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2016 362611061 2017-09-07 JAMES C. MASON 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature
JAMES C. MASON 401(K) PLAN 2015 362611061 2016-05-25 JAMES C. MASON 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531110
Sponsor’s telephone number 8157561198
Plan sponsor’s address 120 NORTH ANNIE GLIDDEN ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing GREG DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER THOMAS SMITH, 1958 ABERDEEN CT STE 1, SYCAMORE, 60178, DE KALB Agent 2003-11-20

President

Name and Address Role
JAMES C MASON, 120 NO ANNIE GLIDDEN RD, DEKALB 60115 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 2000000 No data

Related by officers

PETER THOMAS SMITH, 1958 ABERDEEN CT STE 1, SYCAMORE, 60178, DE KALB

CHICAGO-GIFFORD BUILDING CORPORATION GULLBERG & JOHNSON, INC. CLASSIC ELECTRICAL CONSTRUCTION CORP. STRATFORD INN, INC. ENVIRONMENTAL PLUMBING, INC. STARBUSTERS,INC. PAPPAS OF SYCAMORE, INC. L.I.B. FASHION, INC. SOURCE ELECTRIC, INC. SYCAMORE IMPORTS, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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