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  5. JOHN BURNS CONSTRUCTION COMPANY

JOHN BURNS CONSTRUCTION COMPANY

Headquarter

Company Details

Entity Name: JOHN BURNS CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 12 Dec 1927
Company Number: CORP_19587398
File Number: 19587398
Date Status Change: 26 Jan 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of JOHN BURNS CONSTRUCTION COMPANY, MISSISSIPPI 107285 MISSISSIPPI
Headquarter of JOHN BURNS CONSTRUCTION COMPANY, ALABAMA 000-860-689 ALABAMA
Headquarter of JOHN BURNS CONSTRUCTION COMPANY, FLORIDA 845581 FLORIDA
Headquarter of JOHN BURNS CONSTRUCTION COMPANY, FLORIDA P28502 FLORIDA
Headquarter of JOHN BURNS CONSTRUCTION COMPANY, KENTUCKY 0117296 KENTUCKY
Headquarter of JOHN BURNS CONSTRUCTION COMPANY, KENTUCKY 0414650 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN BURNS CONSTRUCTION COMPANY PROFIT SHARING PLAN 2023 360857310 2024-02-20 JOHN BURNS CONSTRUCTION COMPANY 103
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1985-01-01
Business code 237100
Sponsor’s telephone number 7083263510
Plan sponsor’s address 17601 SOUTH WEST HIGHWAY, ORLAND PARK, IL, 60467

Signature of
Role Plan administrator
Date 2024-02-20
Name of individual signing DANIEL DACY
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION CO. 401(K) 2023 360857310 2024-02-20 JOHN BURNS CONSTRUCTION COMPANY 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HIGHWAY, ORLAND PARK, IL, 60467

Signature of
Role Plan administrator
Date 2024-02-20
Name of individual signing DANIEL DACY
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION COMPANY PROFIT SHARING PLAN 2022 360857310 2023-10-10 JOHN BURNS CONSTRUCTION COMPANY 94
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1985-01-01
Business code 237100
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DANIEL DACY
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION CO. 401(K) 2022 360857310 2023-10-10 JOHN BURNS CONSTRUCTION COMPANY 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DANIEL M. DACY
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION CO. 401(K) 2021 360857310 2022-10-06 JOHN BURNS CONSTRUCTION COMPANY 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JOHN F. CORCORAN
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION COMPANY PROFIT SHARING PLAN 2021 360857310 2022-10-06 JOHN BURNS CONSTRUCTION COMPANY 79
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1985-01-01
Business code 237100
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JOHN CORCORAN
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION COMPANY PROFIT SHARING PLAN 2020 360857310 2021-09-07 JOHN BURNS CONSTRUCTION COMPANY 62
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1985-01-01
Business code 237100
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing JOHN CORCORAN
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION CO. 401(K) 2020 360857310 2021-09-07 JOHN BURNS CONSTRUCTION COMPANY 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing JOHN F. CORCORAN
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION COMPANY PROFIT SHARING PLAN 2019 360857310 2020-10-02 JOHN BURNS CONSTRUCTION COMPANY 53
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1985-01-01
Business code 237100
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing JOHN CORCORAN
Valid signature Filed with authorized/valid electronic signature
JOHN BURNS CONSTRUCTION CO. 401(K) 2019 360857310 2020-10-13 JOHN BURNS CONSTRUCTION COMPANY 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 237990
Sponsor’s telephone number 7083263500
Plan sponsor’s address 17601 SOUTHWEST HWY, ORLAND PARK, IL, 604674200

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JOHN F. CORCORAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J O'MALLEY, 17601 SOUTHWEST HIGHWAY, ORLAND PARK, 60467, COOK-NOT IN CITY OF CHICAGO Agent 2009-10-21

President

Name and Address Role
WILLIAM J O MALLEY, 17601 SOUTHWEST HWY ORLAND PARK 60467 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
NON VOTING COMMON No data No Voting Rights 59400 44550000 0.1

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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