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LOGISTICS RESOURCE SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: LOGISTICS RESOURCE SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Nov 2010
Company Number: CORP_67649044
File Number: 67649044
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LOGISTICS RESOURCE SOLUTIONS, INC., MISSISSIPPI 1037769 MISSISSIPPI
Headquarter of LOGISTICS RESOURCE SOLUTIONS, INC., COLORADO 20161565506 COLORADO
Headquarter of LOGISTICS RESOURCE SOLUTIONS, INC., IDAHO 3441597 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGISTICS RESOURCE SOLUTIONS, INC. RETIREMENT PLAN 2020 273820545 2021-10-04 LOGISTICS RESOURCE SOLUTIONS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 488490
Sponsor’s telephone number 6182193951
Plan sponsor’s address 1600 WAYNE LANTER, MADISON, IL, 62060

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing BLAKE C. PEPPER
Valid signature Filed with authorized/valid electronic signature
LOGISTICS RESOURCE SOLUTIONS, INC. RETIREMENT PLAN 2019 273820545 2020-10-13 LOGISTICS RESOURCE SOLUTIONS, INC. 95
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 488490
Sponsor’s telephone number 6182193951
Plan sponsor’s address 1600 WAYNE LANTER, MADISON, IL, 62060

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing BLAKE C. PEPPER
Valid signature Filed with authorized/valid electronic signature
LOGISTICS RESOURCE SOLUTIONS, INC. RETIREMENT PLAN 2019 273820545 2021-03-29 LOGISTICS RESOURCE SOLUTIONS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 488490
Sponsor’s telephone number 6182193951
Plan sponsor’s address 1600 WAYNE LANTER, MADISON, IL, 62060

Signature of

Role Plan administrator
Date 2021-03-29
Name of individual signing BLAKE C PEPPER
Valid signature Filed with authorized/valid electronic signature
LOGISTICS RESOURCE SOLUTIONS, INC. RETIREMENT PLAN 2018 273820545 2019-07-24 LOGISTICS RESOURCE SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 488490
Sponsor’s telephone number 6182193951
Plan sponsor’s address 1600 WAYNE LANTER, MADISON, IL, 62060

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing LINDA MEDLIN
Valid signature Filed with authorized/valid electronic signature
LOGISTICS RESOURCE SOLUTIONS, INC. RETIREMENT PLAN 2017 273820545 2018-07-26 LOGISTICS RESOURCE SOLUTIONS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 488490
Sponsor’s telephone number 6182193951
Plan sponsor’s address 1600 WAYNE LANTER, MADISON, IL, 62060

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing LINDA MEDLIN
Valid signature Filed with authorized/valid electronic signature
LOGISTICS RESOURCE SOLUTIONS, INC. RETIREMENT PLAN 2016 273820545 2017-07-26 LOGISTICS RESOURCE SOLUTIONS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 488490
Sponsor’s telephone number 6182193951
Plan sponsor’s address 1600 WAYNE LANTER, MADISON, IL, 62060

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing LINDA MEDLIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CROWDER & SCOGGINS LTD, 121 W LEGION AVE PO BOX 167, COLUMBIA, 62236, MONROE Agent 2014-02-06

President

Name and Address Role
JAMES PEPPER 3420 HANOVER RD COLUMBIA IL 62236 President

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State