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  5. MERTES CONTRACTING CORPORATION

MERTES CONTRACTING CORPORATION

Company Details

Entity Name: MERTES CONTRACTING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Jun 1964
Company Number: CORP_44345846
File Number: 44345846
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2023 362531963 2024-06-26 MERTES CONTRACTING CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2022 362531963 2023-07-07 MERTES CONTRACTING CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2021 362531963 2022-07-26 MERTES CONTRACTING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing IRISH R. LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2020 362531963 2021-06-24 MERTES CONTRACTING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2019 362531963 2020-07-14 MERTES CONTRACTING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2018 362531963 2019-07-26 MERTES CONTRACTING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2017 362531963 2018-07-17 MERTES CONTRACTING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2016 362531963 2017-07-18 MERTES CONTRACTING CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2015 362531963 2016-07-19 MERTES CONTRACTING CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
MERTES CONTRACTING CORPORATION RETIREMENT TRUST 2014 362531963 2015-10-09 MERTES CONTRACTING CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 7083434600
Plan sponsor’s address 2665 S. 25TH AVENUE, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing IRISH LAQUI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL E MERTES, 2665 S 25TH AVE, BROADVIEW, 60155, COOK-NOT IN CITY OF CHICAGO Agent 2025-01-08

President

Name and Address Role
EDWARD J MERTES, 1694 BALMORALLN INVERNESS IL 60067 President

Secretary

Name and Address Role
DANIEL E MERTES Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ACCU-PAVING CO. Assume Name 2024-08-05 2020-11-02 No data No data
ACCU-PAVING COMPANY Assume Name 2024-07-19 No data No data No data
ACCU - PAVING CO. No data 1983-06-22 2012-01-26 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 2418000 100

Related by officers

No related officers

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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