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  5. HOWELL ASPHALT COMPANY

HOWELL ASPHALT COMPANY

Headquarter

Company Details

Entity Name: HOWELL ASPHALT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Mar 1951
Company Number: CORP_32460160
File Number: 32460160
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HOWELL ASPHALT COMPANY, FLORIDA 817924 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HOWELL GROUP PENSION PLAN 2022 370674923 2023-10-06 HOWELL ASPHALT COMPANY 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing HOLLY ADAMS
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2021 370674923 2022-10-17 HOWELL ASPHALT COMPANY 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HOLLY ADAMS
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2020 370674923 2021-10-11 HOWELL ASPHALT COMPANY 39
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing HOLLY ADAMS
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2020 370674923 2021-11-29 HOWELL ASPHALT COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2021-11-29
Name of individual signing HOLLY ADAMS
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2019 370674923 2020-08-20 HOWELL ASPHALT COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing HOLLY BAILEY
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2018 370674923 2019-08-28 HOWELL ASPHALT COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing HOLLY BAILEY
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2017 370674923 2018-07-12 HOWELL ASPHALT COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing HOLLY BAILEY
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2016 370674923 2017-06-29 HOWELL ASPHALT COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing HOLLY BAILEY
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2015 370674923 2016-07-12 HOWELL ASPHALT COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing HOLLY BAILEY
Valid signature Filed with authorized/valid electronic signature
THE HOWELL GROUP PENSION PLAN 2014 370674923 2015-10-09 HOWELL ASPHALT COMPANY 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-02-01
Business code 237310
Sponsor’s telephone number 2172348877
Plan sponsor’s address 1020 NORTH 13TH STREET, MATTOON, IL, 61938

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing HOLLY BAILEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2012-07-25

President

Name and Address Role
HOLLY A BAILEY 1020 N 13TH MATTOON 61938 President

Secretary

Name and Address Role
BARBARA R LOVE (TR) Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 25000 10000000 10

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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