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  5. ST. MEYER & HUBBARD, INC.

ST. MEYER & HUBBARD, INC.

Company Details

Entity Name: ST. MEYER & HUBBARD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 18 Dec 2000
Date of Dissolution: 13 May 2022
Company Number: CORP_61397639
File Number: 61397639
Type of Business: All Inclusive Purpose
Date Status Change: 13 May 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST. MEYER & HUBBARD 401(K) PLAN 2023 364403679 2024-10-10 ST. MEYER & HUBBARD, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124
Plan sponsor’s address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2023 364403679 2024-09-06 ST. MEYER & HUBBARD, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124
Plan sponsor’s address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2023 364403679 2024-09-06 ST. MEYER & HUBBARD, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124
Plan sponsor’s address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2022 364403679 2023-10-13 ST. MEYER & HUBBARD, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124
Plan sponsor’s address 10N865 WILLIAMSBURG DR., ELGIN, IL, 60124

Number of participants as of the end of the plan year
Active participants 15
Number of participants with account balances as of the end of the plan year 12

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2012 364403679 2013-10-15 ST. MEYER & HUBBARD, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Plan sponsor’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 364403679
Plan administrator’s name ST. MEYER & HUBBARD, INC.
Plan administrator’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Administrator’s telephone number 8477174322

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2012 364403679 2013-10-01 ST. MEYER & HUBBARD, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Plan sponsor’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 364403679
Plan administrator’s name ST. MEYER & HUBBARD, INC.
Plan administrator’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Administrator’s telephone number 8477174322

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2011 364403679 2012-09-24 ST. MEYER & HUBBARD, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Plan sponsor’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 364403679
Plan administrator’s name ST. MEYER & HUBBARD, INC.
Plan administrator’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Administrator’s telephone number 8477174322

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2011 364403679 2012-09-05 ST. MEYER & HUBBARD, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Plan sponsor’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 364403679
Plan administrator’s name ST. MEYER & HUBBARD, INC.
Plan administrator’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Administrator’s telephone number 8477174322

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2010 364403679 2011-10-17 ST. MEYER & HUBBARD, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Plan sponsor’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 364403679
Plan administrator’s name ST. MEYER & HUBBARD, INC.
Plan administrator’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Administrator’s telephone number 8477174322

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature
ST. MEYER & HUBBARD 401(K) PLAN 2010 364403679 2011-10-16 ST. MEYER & HUBBARD, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2005-01-15
Business code 541600
Sponsor’s telephone number 8477174322
Plan sponsor’s mailing address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Plan sponsor’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 364403679
Plan administrator’s name ST. MEYER & HUBBARD, INC.
Plan administrator’s address 10 N 865 WILLIAMSBURG DRIVE, ELGIN, IL, 60124
Administrator’s telephone number 8477174322

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-16
Name of individual signing ROBERT ST. MEYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JASON A. DORAN, 1001 WARRENVILLE RD STE 500, LISLE, 60532, KANE Agent 2024-11-18

President

Name and Address Role
ROBERT C, ST, MEYER 10N865 WILLIAMSBURG DRIVE ELGIN IL, 6012 President

Secretary

Name and Address Role
JOSEPH A, ST, MEYER 10N865 WILLIAMSBURG DRIVE ELGIN IL, 6012 Secretary

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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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