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  5. HENRY NELCH & SON CO.

HENRY NELCH & SON CO.

Company Details

Entity Name: HENRY NELCH & SON CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Mar 1958
Company Number: CORP_12038399
File Number: 12038399
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRY NELCH & SON CO 401(K) PLAN 2017 370635484 2018-10-05 HENRY NELCH & SON CO 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-01-15
Business code 238100
Sponsor’s telephone number 2177880300
Plan sponsor’s address 800 S. 9TH STREET, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing ROBERT NELCH
Valid signature Filed with authorized/valid electronic signature
HENRY NELCH & SON CO 401(K) PLAN 2016 370635484 2017-10-11 HENRY NELCH & SON CO 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-01-15
Business code 238100
Sponsor’s telephone number 2177880300
Plan sponsor’s address 800 S. 9TH STREET, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ROBERT NELCH
Valid signature Filed with authorized/valid electronic signature
HENRY NELCH & SON CO 401(K) PLAN 2015 370635484 2016-10-14 HENRY NELCH & SON CO 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-01-15
Business code 238100
Sponsor’s telephone number 2177880300
Plan sponsor’s address 800 S. 9TH STREET, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ROBERT NELCH
Valid signature Filed with authorized/valid electronic signature
HENRY NELCH & SON CO 401(K) PLAN 2013 370635484 2014-10-07 HENRY NELCH & SON CO 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-01-15
Business code 238100
Sponsor’s telephone number 2177880300
Plan sponsor’s address 800 S. 9TH STREET, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing MARY JO NELCH
Valid signature Filed with authorized/valid electronic signature
HENRY NELCH & SON CO 401(K) PLAN 2012 370635484 2013-10-16 HENRY NELCH & SON CO 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-01-15
Business code 238100
Sponsor’s telephone number 2177880300
Plan sponsor’s address 800 S. 9TH STREET, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MARY JO NELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing MARY JO NELCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT CURRAN NELCH, 800 SOUTH 9TH ST, SPRINGFIELD, 62703, SANGAMON Agent 1996-05-03

President

Name and Address Role
ROBERT C NELCH 3909 W BLUFFS SPRINGFIELD IL, 62711 President

Secretary

Name and Address Role
MARY J NELCH 2332 W BLUFFS SPRINGFIELD IL, 62712 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NELCH CONCRETE No data 1997-12-26 2010-08-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
PREF No data Voting Rights 5000 2680000 100
A COMM No data Voting Rights 10000 3000000 No data
B COMM No data Voting Rights 10000 5000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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