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  5. WATERMAN CONSTRUCTION CO., INC.

WATERMAN CONSTRUCTION CO., INC.

Company Details

Entity Name: WATERMAN CONSTRUCTION CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Aug 1967
Date of Dissolution: 11 Jan 2008
Company Number: CORP_47934664
File Number: 47934664
Date Status Change: 11 Jan 2008
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANLON EQUIPMENT COMPANY EMPLOYEES PROFIT SHARING TRUST 2011 362606029 2013-03-27 HANLON EQUIPMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423700
Sponsor’s telephone number 8472281990
Plan sponsor’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362606029
Plan administrator’s name HANLON EQUIPMENT COMPANY
Plan administrator’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472281990

Signature of
Role Plan administrator
Date 2013-03-27
Name of individual signing MARK HANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-27
Name of individual signing MARK HANLON
Valid signature Filed with authorized/valid electronic signature
HANLON EQUIPMENT COMPANY EMPLOYEES PROFIT SHARING TRUST 2010 362606029 2011-12-21 HANLON EQUIPMENT COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423700
Sponsor’s telephone number 8472281990
Plan sponsor’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362606029
Plan administrator’s name HANLON EQUIPMENT COMPANY
Plan administrator’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472281990

Signature of
Role Plan administrator
Date 2011-12-21
Name of individual signing MARK HANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-21
Name of individual signing MARK HANLON
Valid signature Filed with authorized/valid electronic signature
HANLON EQUIPMENT COMPANY EMPLOYEES PROFIT SHARING TRUST 2010 362606029 2011-12-21 HANLON EQUIPMENT COMPANY 6
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423700
Sponsor’s telephone number 8472281990
Plan sponsor’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362606029
Plan administrator’s name HANLON EQUIPMENT COMPANY
Plan administrator’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472281990

Signature of
Role Plan administrator
Date 2011-12-21
Name of individual signing MARK HANLON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-12-21
Name of individual signing MARK HANLON
Valid signature Filed with incorrect/unrecognized electronic signature
HANLON EQUIPMENT COMPANY EMPLOYEES PROFIT SHARING TRUST 2010 362606029 2011-12-21 HANLON EQUIPMENT COMPANY 6
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423700
Sponsor’s telephone number 8472281990
Plan sponsor’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362606029
Plan administrator’s name HANLON EQUIPMENT COMPANY
Plan administrator’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472281990

Signature of
Role Plan administrator
Date 2011-12-21
Name of individual signing MARK HANLON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-12-21
Name of individual signing MARK HANLON
Valid signature Filed with incorrect/unrecognized electronic signature
HANLON EQUIPMENT COMPANY EMPLOYEES PROFIT SHARING TRUST 2009 362606029 2010-12-13 HANLON EQUIPMENT COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 423700
Sponsor’s telephone number 8472281990
Plan sponsor’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 362606029
Plan administrator’s name HANLON EQUIPMENT COMPANY
Plan administrator’s address 800 TOUHY AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472281990

Signature of
Role Plan administrator
Date 2010-12-13
Name of individual signing MARK HANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-13
Name of individual signing MARK HANLON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN N ENGBERG, ONE NORTH LASALLE ST STE 1450, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2002-09-24

President

Name and Address Role
JOSEPH F VAN GUNDY, 617 E ABE PLANO 60545 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WATCO, INC. No data 1982-03-05 2005-08-02 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 366660 100

Related by officers

STEPHEN N ENGBERG, ONE NORTH LASALLE ST STE 1450, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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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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