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  5. READY-MIX SERVICE, INC.

READY-MIX SERVICE, INC.

Company Details

Entity Name: READY-MIX SERVICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Jul 1968
Date of Dissolution: 29 Jun 2018
Company Number: CORP_48824081
File Number: 48824081
Date Status Change: 29 Jun 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
READY-MIX SERVICE, INC. PROFIT SHARING PLAN 2010 370906992 2010-12-09 READY-MIX SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 327300
Sponsor’s telephone number 6186561841
Plan sponsor’s address 490 MONTICELLO PLACE, EDWARDSVILLE, IL, 62026

Plan administrator’s name and address
Administrator’s EIN 370906992
Plan administrator’s name READY-MIX SERVICE, INC.
Plan administrator’s address 490 MONTICELLO PLACE, EDWARDSVILLE, IL, 62026
Administrator’s telephone number 6186561841

Signature of
Role Plan administrator
Date 2010-12-09
Name of individual signing FAYE H COFFMAN
Valid signature Filed with authorized/valid electronic signature
READY-MIX SERVICE, INC. PROFIT SHARING PLAN 2010 370906992 2010-12-09 READY-MIX SERVICE, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 327300
Sponsor’s telephone number 6186561841
Plan sponsor’s address 490 MONTICELLO PLACE, EDWARDSVILLE, IL, 62026

Plan administrator’s name and address
Administrator’s EIN 370906992
Plan administrator’s name READY-MIX SERVICE, INC.
Plan administrator’s address 490 MONTICELLO PLACE, EDWARDSVILLE, IL, 62026
Administrator’s telephone number 6186561841

Signature of
Role Plan administrator
Date 2010-12-09
Name of individual signing FAYE H COFFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
READY-MIX SERVICE, INC. PROFIT SHARING PLAN 2009 370906992 2010-08-02 READY-MIX SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 327300
Sponsor’s telephone number 6186561841
Plan sponsor’s address 490 MONTICELLO PLACE, EDWARDSVILLE, IL, 62026

Plan administrator’s name and address
Administrator’s EIN 370906992
Plan administrator’s name READY-MIX SERVICE, INC.
Plan administrator’s address 490 MONTICELLO PLACE, EDWARDSVILLE, IL, 62026
Administrator’s telephone number 6186561841

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing FAYE H COFFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH P HIGHLANDER, 490 MONTICELLO, EDWARDSVILLE, 62025, MADISON Agent 2009-07-02

President

Name and Address Role
KENNETH P HIGHLANDER 1103 N OXFORDSHIRE EDWARDSVILLE 62025 President

Historical Names

Name Change Date
HAMEL READY-MIX CO. 1980-10-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2500 918000 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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