| Entity Name: | ARROW ROAD CONSTRUCTION COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 01 Sep 1965 |
| Company Number: | CORP_18363836 |
| File Number: | 18363836 |
| Date Status Change: | 17 Nov 2023 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARROW ROAD CONSTRUCTION COMPANY 401K PROFIT SHARING PLAN | 2023 | 362214203 | 2024-06-03 | ARROW ROAD CONSTRUCTION COMPANY | 31 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | DAVID BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 8474199000 |
| Plan sponsor’s address | 4401 ROOSEVELT ROAD, HILLSIDE, IL, 60162 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-23 |
| Name of individual signing | DAVID BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 8474370700 |
| Plan sponsor’s address | 1445 OAKTON STREET, ELK GROVE VILLAGE, IL, 60007 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | DAVID BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 8474370700 |
| Plan sponsor’s address | 1445 OAKTON STREET, ELK GROVE VILLAGE, IL, 60007 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-21 |
| Name of individual signing | DAVID BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 8474370700 |
| Plan sponsor’s address | 1445 OAKTON STREET, ELK GROVE VILLAGE, IL, 60007 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | DAVID BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN F HEALY, 1445 OAKTON ST, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-10-03 |
| Name and Address | Role |
|---|---|
| JOHN F HEALY 1445 OAKTON ST. ELK GROVE VILLAGE, IL 60007 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 1521 | 1521000 | No data |
| B COMMON | No data | No Voting Rights | 150579 | 150579000 | No data |
Date of last update: 27 Jan 2025
