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  5. NORTON LILLY INTERNATIONAL, INC.

NORTON LILLY INTERNATIONAL, INC.

Branch

Company Details

Entity Name: NORTON LILLY INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Sep 2000
Branch of: NORTON LILLY INTERNATIONAL, INC., ALABAMA (Company Number 000-202-017)
Company Number: CORP_61254706
File Number: 61254706
Type of Business: Warehousing, storage and/or freight forwarding
Place of Formation: ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2011 364030090 2012-07-19 THE CRESCENT COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address PO BOX 6002, 353 BANK DR S, STE 402, ATTN E NEAL TROGDON, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address PO BOX 6002, 353 BANK DR S, STE 402, ATTN E NEAL TROGDON, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing E NEAL TROGDON
Valid signature Filed with authorized/valid electronic signature
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2010 364030090 2011-09-30 THE CRESCENT COMPANY 28
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing NEAL TROGDON
Valid signature Filed with authorized/valid electronic signature
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2010 364030090 2011-09-30 THE CRESCENT COMPANY 28
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing NEAL TROGDON
Valid signature Filed with authorized/valid electronic signature
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2010 364030090 2011-09-30 THE CRESCENT COMPANY 28
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing NEAL TROGDON
Valid signature Filed with incorrect/unrecognized electronic signature
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2010 364030090 2011-09-30 THE CRESCENT COMPANY 28
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing NEAL TROGDON
Valid signature Filed with incorrect/unrecognized electronic signature
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2010 364030090 2011-09-30 THE CRESCENT COMPANY 28
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing NEAL TROGDON
Valid signature Filed with authorized/valid electronic signature
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2010 364030090 2011-09-30 THE CRESCENT COMPANY 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing NEAL TROGDON
Valid signature Filed with authorized/valid electronic signature
THE CRESCENT COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2009 364030090 2010-07-29 THE CRESCENT COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 8475739011
Plan sponsor’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002

Plan administrator’s name and address
Administrator’s EIN 364030090
Plan administrator’s name THE CRESCENT COMPANY
Plan administrator’s address 353 BANK DRIVE SOUTH, SUITE 402, P.O. BOX 6002, MCHENRY, IL, 600516002
Administrator’s telephone number 8475739011

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing NEAL TROGDON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2013-05-28

President

Name and Address Role
DAVID ALVARO PO BOX 1209 MOBILE AL 36601-1209 President

Secretary

Name and Address Role
ADAMS SUMMER, ONE ST LOUIS CENTRE/#5000, MOBILE, AL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RISS CARGO MANAGEMENT Assume Name 2018-02-12 No data No data No data

Historical Names

Name Change Date
STATE STREET SHIPPING AGENCY, INC. 2005-07-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON STOCK No data Voting Rights 1000 1000000 1

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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