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  5. BOLINGBROOK LANDSCAPE CONSTRUCTION I, INC.

BOLINGBROOK LANDSCAPE CONSTRUCTION I, INC.

Company Details

Entity Name: BOLINGBROOK LANDSCAPE CONSTRUCTION I, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Dec 1971
Date of Dissolution: 12 May 2017
Company Number: CORP_49944349
File Number: 49944349
Type of Business: All Inclusive Purpose
Date Status Change: 12 May 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALSH LANDSCAPE CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2011 362727027 2012-11-05 WALSH LANDSCAPE CONSTRUCTION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541320
Sponsor’s telephone number 6307598300
Plan sponsor’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362727027
Plan administrator’s name WALSH LANDSCAPE CONSTRUCTION, INC.
Plan administrator’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307598300

Signature of
Role Plan administrator
Date 2012-11-05
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
WALSH LANDSCAPE CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2011 362727027 2012-04-17 WALSH LANDSCAPE CONSTRUCTION, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541320
Sponsor’s telephone number 6307598300
Plan sponsor’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362727027
Plan administrator’s name WALSH LANDSCAPE CONSTRUCTION, INC.
Plan administrator’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307598300

Signature of
Role Plan administrator
Date 2012-04-17
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
WALSH LANDSCAPE CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2010 362727027 2011-04-16 WALSH LANDSCAPE CONSTRUCTION, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541320
Sponsor’s telephone number 6307598300
Plan sponsor’s address 1050 W. LILY CACHE, BOLINGBROO, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362727027
Plan administrator’s name WALSH LANDSCAPE CONSTRUCTION, INC.
Plan administrator’s address 1050 W. LILY CACHE, BOLINGBROO, IL, 60440
Administrator’s telephone number 6307598300

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing NITZCHE DANIEL
Valid signature Filed with authorized/valid electronic signature
WALSH LANDSCAPE CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2010 362727027 2011-06-30 WALSH LANDSCAPE CONSTRUCTION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541320
Sponsor’s telephone number 6307598300
Plan sponsor’s address 1050 W. LILY CACHE, BOLINGBROO, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362727027
Plan administrator’s name WALSH LANDSCAPE CONSTRUCTION, INC.
Plan administrator’s address 1050 W. LILY CACHE, BOLINGBROO, IL, 60440
Administrator’s telephone number 6307598300

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing JITINDER SINGH
Valid signature Filed with authorized/valid electronic signature
PRODUCTION WORKERS LOCAL UNION 707 401(K) PLAN 2010 362727027 2010-12-13 WALSH LANDSCAPE CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 6307598300
Plan sponsor’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362727027
Plan administrator’s name WALSH LANDSCAPE CONSTRUCTION, INC.
Plan administrator’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307598300

Signature of
Role Plan administrator
Date 2010-12-13
Name of individual signing NITZCHE DANIEL
Valid signature Filed with authorized/valid electronic signature
PRODUCTION WORKERS LOCAL UNION 707 401(K) PLAN 2009 362727027 2010-05-17 WALSH LANDSCAPE CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541320
Sponsor’s telephone number 6307598300
Plan sponsor’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362727027
Plan administrator’s name WALSH LANDSCAPE CONSTRUCTION, INC.
Plan administrator’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307598300

Signature of
Role Plan administrator
Date 2010-05-17
Name of individual signing NITZCHE DANIEL
Valid signature Filed with authorized/valid electronic signature
WALSH LANDSCAPE CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2009 362727027 2010-06-02 WALSH LANDSCAPE CONSTRUCTION, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541320
Sponsor’s telephone number 6307598300
Plan sponsor’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362727027
Plan administrator’s name WALSH LANDSCAPE CONSTRUCTION, INC.
Plan administrator’s address 1050 W. LILY CACHE, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307598300

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing NITZCHE DANIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM W THORSNESS, 1900 SPRING ROAD #200, OAK BROOK, 60523, DU PAGE Agent 2007-06-18

President

Name and Address Role
KEVIN CLEARY 101 N WACKER DR #1150, CHGO IL 60606 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WINGREN WALSH, INCORPORATED No data 2000-05-01 2005-11-03 Expired No data

Historical Names

Name Change Date
WALSH LANDSCAPE CONSTRUCTION, INC. 2012-03-06
WINGREN WALSH INCORPORATED 2000-01-21
WINGREN INCORPORATED 1989-11-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
1 No data Voting Rights 1000 1000000 No data

Related by officers

WILLIAM W THORSNESS, 1900 SPRING ROAD #200, OAK BROOK, 60523, DU PAGE

BOLINGBROOK LANDSCAPE CONSTRUCTION II, INC. AREX CEILING CLEANING, INC. THE FJK PRIVATE FOUNDATION

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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