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JOHN SEXTON SAND & GRAVEL CORP.

Headquarter

Company Details

Entity Name: JOHN SEXTON SAND & GRAVEL CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Feb 1957
Company Number: CORP_36758961
File Number: 36758961
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of JOHN SEXTON SAND & GRAVEL CORP., MISSISSIPPI 619221 MISSISSIPPI
Headquarter of JOHN SEXTON SAND & GRAVEL CORP., FLORIDA F94000005665 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN SEXTON COMPANIES EMPLOYEES PROFIT SHARING & 401(K) PLAN 2012 362408013 2013-10-15 JOHN SEXTON SAND & GRAVEL CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 212320
Sponsor’s telephone number 2242121250
Plan sponsor’s address 2801 LAKESIDE DR., SUITE 100, BANNOCKBURN, IL, 600151296

Plan administrator’s name and address

Administrator’s EIN 362408013
Plan administrator’s name JOHN SEXTON SAND & GRAVEL CORP
Plan administrator’s address 2801 LAKESIDE DR., SUITE 100, BANNOCKBURN, IL, 600151296
Administrator’s telephone number 2242121250

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing TODD DANIELS
Valid signature Filed with authorized/valid electronic signature
JOHN SEXTON COMPANIES EMPLOYEES PROFIT SHARING & 401(K) PLAN 2011 362408013 2012-10-16 JOHN SEXTON SAND & GRAVEL CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 212320
Sponsor’s telephone number 2242121250
Plan sponsor’s address 2801 LAKESIDE DR., SUITE 100, BANNOCKBURN, IL, 600151296

Plan administrator’s name and address

Administrator’s EIN 362408013
Plan administrator’s name JOHN SEXTON SAND & GRAVEL CORP
Plan administrator’s address 2801 LAKESIDE DR., SUITE 100, BANNOCKBURN, IL, 600151296
Administrator’s telephone number 2242121250

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing GREGORY R GUNTY
Valid signature Filed with authorized/valid electronic signature
JOHN SEXTON COMPANIES EMPLOYEES PROFIT SHARING & 401(K) PLAN 2010 362408013 2011-10-16 JOHN SEXTON SAND & GRAVEL CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 212320
Sponsor’s telephone number 7084491250
Plan sponsor’s address 2801 LAKESIDE DR., SUITE 100, BANNOCKBURN, IL, 600151296

Plan administrator’s name and address

Administrator’s EIN 362408013
Plan administrator’s name JOHN SEXTON SAND & GRAVEL CORP
Plan administrator’s address 2801 LAKESIDE DR., SUITE 100, BANNOCKBURN, IL, 600151296
Administrator’s telephone number 7084491250

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing GREGORY R GUNTY
Valid signature Filed with authorized/valid electronic signature
JOHN SEXTON COMPANIES EMPLOYEES PROFIT SHARING & 401(K) PLAN 2009 362408013 2010-10-15 JOHN SEXTON SAND & GRAVEL CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 212320
Sponsor’s telephone number 2242121250
Plan sponsor’s address 2801 LAKESIDE DRIVE, SUITE 100, BANNOCKBURN, IL, 60015

Plan administrator’s name and address

Administrator’s EIN 362408013
Plan administrator’s name JOHN SEXTON SAND & GRAVEL CORP
Plan administrator’s address 2801 LAKESIDE DRIVE, SUITE 100, BANNOCKBURN, IL, 60015
Administrator’s telephone number 2242121250

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing GREGORY R GUNTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DREW DANIELS, 49 SHERWOOD TERRACE. SUITE A, LAKE BLUFF, 60044, LAKE Agent 2022-12-29

President

Name and Address Role
TODD S, DANIELS, 49 SHERWOOD TERR STE A LK BLUF IL 60044 President

Secretary

Name and Address Role
DREW A DANIELS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200000 100000000 0.1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State