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  5. BIGANE PAVING CO.

BIGANE PAVING CO.

Company Details

Entity Name: BIGANE PAVING CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Aug 1951
Company Number: CORP_32692834
File Number: 32692834
Address 935 W CHESTNUT ST 1ST 100, CHICAGO, IL, 60642
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2023 362216436 2024-05-29 BIGANE PAVING COMPANY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-29
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2022 362216436 2023-05-10 BIGANE PAVING COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2021 362216436 2022-07-21 BIGANE PAVING COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2020 362216436 2021-06-09 BIGANE PAVING COMPANY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 606425448

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2019 362216436 2020-06-16 BIGANE PAVING COMPANY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 606425448

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2018 362216436 2019-07-22 BIGANE PAVING COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 606425448

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2017 362216436 2018-05-16 BIGANE PAVING COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 606425448

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2016 362216436 2017-06-09 BIGANE PAVING COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 606425448

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2015 362216436 2016-07-09 BIGANE PAVING COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2016-07-09
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
BIGANE PAVING CO. 401(K) PROFIT SHARING PLAN 2014 362216436 2015-05-26 BIGANE PAVING COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 238900
Sponsor’s telephone number 3127380600
Plan sponsor’s address 935 WEST CHESTNUT STREET, SUITE 100, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing ANNE BIGANE WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNE BIGANE WILSON, 935 W CHESTNUT ST STE 100, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2013-11-20

President

Name and Address Role Account Number
ANNE B WILSON 10101 S FRANCISCO EVERGREEN PARK 60805 President 85623

Secretary

Name and Address Role Account Number
JAMES T DEMOS 3439 KEENAN LN GLENVIEW IL 60026 Secretary 85623

Vice president

Name and Address Role Account Number
JOHN P GROSS Vice president 85623

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1223271 Issued 1010 Limited Business License No data 2024-09-16 2024-11-16 2026-11-15
BUSINESS LICENSE 12451 Cancelled 1010 Limited Business License No data 2002-07-15 2002-02-16 2003-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BIGANE PAVING COMPANY No data 1985-08-01 1991-12-27 Voluntary Cancellation No data

Historical Names

Name Change Date
BIGANE OIL COMPANY 1991-12-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5100000 10

Related by officers

ANNE BIGANE WILSON, 935 W CHESTNUT ST STE 100, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO

OGDEN AVENUE MATERIALS, INC.

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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