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  5. JOHN ALBEE REALTY, INC.

JOHN ALBEE REALTY, INC.

Company Details

Entity Name: JOHN ALBEE REALTY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 May 1997
Date of Dissolution: 08 Oct 2021
Company Number: CORP_59440896
File Number: 59440896
Type of Business: All Inclusive Purpose
Date Status Change: 08 Oct 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABS MED, INC. 401(K) PLAN 2012 363869534 2013-10-09 ABS MED, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6302868411
Plan sponsor’s address 116 SHORE DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JUDITH A. BALA
Valid signature Filed with authorized/valid electronic signature
ABS MED, INC 401(K) PLAN 2011 363869534 2012-07-20 ABS MED, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6302868411
Plan sponsor’s address 116 SHORE DR, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 363869534
Plan administrator’s name ABS MED, INC
Plan administrator’s address 116 SHORE DR, BURR RIDGE, IL, 60527
Administrator’s telephone number 6302868411

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing JUDITH A. BALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing JUDITH A. BALA
Valid signature Filed with authorized/valid electronic signature
ABS MED, INC 401(K) PLAN 2010 363869534 2011-05-10 ABS MED, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6302868411
Plan sponsor’s address 116 SHORE DR, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 363869534
Plan administrator’s name ABS MED, INC
Plan administrator’s address 116 SHORE DR, BURR RIDGE, IL, 60527
Administrator’s telephone number 6302868411

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing JUDITH BALA
Valid signature Filed with authorized/valid electronic signature
ABS MED, INC 401(K) PLAN 2009 363869534 2010-07-07 ABS MED, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6302868411
Plan sponsor’s address 116 SHORE DR, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 363869534
Plan administrator’s name ABS MED, INC
Plan administrator’s address 116 SHORE DR, BURR RIDGE, IL, 60527
Administrator’s telephone number 6302868411

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing JUDITH BALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN L ALBEE, 702 N CLINTON, BLOOMINGTON, 61701, MC LEAN Agent 2009-04-16

President

Name and Address Role
JOHN L ALBEE 702 N CLINTON, BLOOMINGTON IL 61701 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478009489 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1999-08-25 1999-08-25 2000-10-31

Shares

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

Related by officers

No related officers

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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