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  5. MERIDIAN LAND COMPANY OF ILLINOIS

MERIDIAN LAND COMPANY OF ILLINOIS

Headquarter

Company Details

Entity Name: MERIDIAN LAND COMPANY OF ILLINOIS
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Aug 1998
Date of Dissolution: 24 Apr 2000
Company Number: CORP_60093539
File Number: 60093539
Type of Business: All Inclusive Purpose
Date Status Change: 24 Apr 2000
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIAN LAND COMPANY OF ILLINOIS, KENTUCKY 0984698 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORRECTIONAL TECHNOLOGIES, INC. 401(K) PLAN & TRUST 2012 363932100 2013-09-10 CORRECTIONAL TECHNOLOGIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6304550811
Plan sponsor’s address 7530 PLAZA COURT, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing JOSEPH CLAFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-29
Name of individual signing JOSEPH CLAFFY
Valid signature Filed with authorized/valid electronic signature
CORRECTIONAL TECHNOLOGIES, INC. CASH BALANCE PLAN 2012 363932100 2013-04-12 CORRECTIONAL TECHNOLOGIES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 6304550811
Plan sponsor’s address 7530 PLAZA COURT, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing JOSEPH CLAFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing JOSEPH CLAFFY
Valid signature Filed with authorized/valid electronic signature
CORRECTIONAL TECHNOLOGIES, INC. 401(K) PLAN & TRUST 2011 363932100 2012-06-07 CORRECTIONAL TECHNOLOGIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6304550811
Plan sponsor’s address 7530 PLAZA COURT, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 363932100
Plan administrator’s name CORRECTIONAL TECHNOLOGIES, INC.
Plan administrator’s address 7530 PLAZA COURT, WILLOWBROOK, IL, 60527
Administrator’s telephone number 6304550811

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing JOSEPH R CLAFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing JOSEPH R CLAFFY
Valid signature Filed with authorized/valid electronic signature
CORRECTIONAL TECHNOLOGIES, INC. 401(K) PLAN & TRUST 2010 363932100 2011-05-10 CORRECTIONAL TECHNOLOGIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6304550811
Plan sponsor’s address 7530 PLAZA COURT, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 363932100
Plan administrator’s name CORRECTIONAL TECHNOLOGIES, INC.
Plan administrator’s address 7530 PLAZA COURT, WILLOWBROOK, IL, 60527
Administrator’s telephone number 6304550811

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing JOSEPH CLAFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-05
Name of individual signing JOSEPH CLAFFY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS SCHANZLE-HASKINS, 1 W OLD STATE CAPITOL PLZ #600, SPRINGFIELD, 62701, SANGAMON Agent 1999-12-15

President

Name and Address Role
JULIENNE DAVID, 3151 ROBBINS RD SPRIGNFIELD 62704 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 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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