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  5. TONY'S GAS STOP, INC.

TONY'S GAS STOP, INC.

Company Details

Entity Name: TONY'S GAS STOP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Sep 1991
Date of Dissolution: 01 Feb 1997
Company Number: CORP_56542736
File Number: 56542736
Type of Business: Business Corporations
Date Status Change: 01 Feb 1997
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMAR CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 371234190 2012-10-15 LAMAR CONSTRUCTION, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 6186921794
Plan sponsor’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address
Administrator’s EIN 371234190
Plan administrator’s name LAMAR CONSTRUCTION, INC.
Plan administrator’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186921794

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-14
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature
LAMAR CONSTRUCTION, INC. DEFINED BENEFIT RETIREMENT PLAN 2011 371234190 2012-10-15 LAMAR CONSTRUCTION, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 6186921794
Plan sponsor’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address
Administrator’s EIN 371234190
Plan administrator’s name LAMAR CONSTRUCTION, INC.
Plan administrator’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186921794

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-14
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature
LAMAR CONSTRUCTION, INC. DEFINED BENEFIT RETIREMENT PLAN 2010 371234190 2011-10-17 LAMAR CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 6186921794
Plan sponsor’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address
Administrator’s EIN 371234190
Plan administrator’s name LAMAR CONSTRUCTION, INC.
Plan administrator’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186921794

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature
LAMAR CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 371234190 2011-10-17 LAMAR CONSTRUCTION, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 6186921794
Plan sponsor’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address
Administrator’s EIN 371234190
Plan administrator’s name LAMAR CONSTRUCTION, INC.
Plan administrator’s address 7163 GROVE ROAD, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186921794

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing MARY FLACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD E BURKE, 11950 S HARLEM AVE #201, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 1991-09-23

President

Name and Address Role
GEORGIA KEKEPANOS, 10444 S KEATING, OAK LAWN 60453 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

RICHARD E BURKE, 11950 S HARLEM AVE #201, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO

C.S.S. HOLDING CORPORATION BENEGILL, INC. BEE LINE AUTO REPAIR, INC. AMERICAN CLASSIC DETAIL SHOP, INC. FEDERAL WAREHOUSING, INC. ROAD AND RAIL, INC. 47TH STREET INN, INC. PRIMAL MODE INC. ACCURATE HOME INSPECTIONS, INC. WOODS & BROOKS LTD.

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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