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  5. EDISON CONSTRUCTION COMPANY

EDISON CONSTRUCTION COMPANY

Company Details

Entity Name: EDISON CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 May 1966
Date of Dissolution: 09 Oct 2015
Company Number: CORP_46568184
File Number: 46568184
Date Status Change: 09 Oct 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDISON GROUP COMPANIES 401(K) PLAN AND TRUST 2014 362595410 2015-08-19 EDISON CONSTRUCTION COMPANY 65
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 3123248400
Plan sponsor’s address C/O BRIAN AUDETTE CH 7 TRUSTEE, 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606035559

Plan administrator’s name and address
Administrator’s EIN 640854133
Plan administrator’s name LEFOLDT CO., P.A.
Plan administrator’s address PO BOX 2848, RIDGELAND, MS, 391582848
Administrator’s telephone number 6019562374

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing LARRY LEFOLDT
Valid signature Filed with authorized/valid electronic signature
EDISON GROUP COMPANIES 401(K) PLAN AND TRUST 2014 362595410 2015-12-02 EDISON CONSTRUCTION COMPANY 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 3123248400
Plan sponsor’s address 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606035559

Plan administrator’s name and address
Administrator’s EIN 640854133
Plan administrator’s name LEFOLDT CO. P.A.
Plan administrator’s address P.O. BOX 2848, RIDGELAND, MS, 391582848
Administrator’s telephone number 6019562374

Signature of
Role Plan administrator
Date 2015-12-02
Name of individual signing LARRY LEFOLDT
Valid signature Filed with authorized/valid electronic signature
EDISON GROUP COMPANIES 401(K) PLAN AND TRUST 2013 362595410 2014-10-15 EDISON CONSTRUCTION COMPANY 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 3123248400
Plan sponsor’s DBA name BRIAN AUDETTE CH 7 TRUSTEE
Plan sponsor’s address 131 S DEARBORN ST STE 1700, CHICAGO, IL, 606035559

Plan administrator’s name and address
Administrator’s EIN 640854133
Plan administrator’s name LEFOLDT & CO., P.A.
Plan administrator’s address C/O LARRY LEFOLDT P.O. BOX 2848, RIDGELAND, MS, 391582848
Administrator’s telephone number 6019562374

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing LARRY LEFOLDT
Valid signature Filed with authorized/valid electronic signature
EDISON GROUP COMPANIES 401(K) PLAN AND TRUST 2012 362595410 2013-07-08 EDISON CONSTRUCTION COMPANY 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 8476478470
Plan sponsor’s address 6959 N MILWAUKEE, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DEE CALLOS
Valid signature Filed with authorized/valid electronic signature
EDISON GROUP COMPANIES 401(K) PLAN AND TRUST 2011 362595410 2012-07-31 EDISON CONSTRUCTION COMPANY 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 8476478470
Plan sponsor’s address 6959 N MILWAUKEE, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 362595410
Plan administrator’s name EDISON CONSTRUCTION COMPANY
Plan administrator’s address 6959 N MILWAUKEE, NILES, IL, 60714
Administrator’s telephone number 8476478470

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing DEE CALLOS
Valid signature Filed with authorized/valid electronic signature
EDISON GROUP COMPANIES 401(K) PLAN AND TRUST 2010 362595410 2011-07-19 EDISON CONSTRUCTION COMPANY 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 8476478470
Plan sponsor’s address 6959 N MILWAUKEE, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 362595410
Plan administrator’s name EDISON CONSTRUCTION COMPANY
Plan administrator’s address 6959 N MILWAUKEE, NILES, IL, 60714
Administrator’s telephone number 8476478470

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing DEE CALLOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A O'CONNOR, 140 S DEARBORN ST 411, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2014-03-21

President

Name and Address Role
MICHAEL E BARNES 6959 N MILWAUKEE AVE NILES 60714 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 750000 No data

Related by officers

WILLIAM A O'CONNOR, 140 S DEARBORN ST 411, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

EDISON SERVICE CO.

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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