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LTS ENTERPRISES, INC.

Company Details

Entity Name: LTS ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Jul 1973
Date of Dissolution: 01 Dec 2000
Company Number: CORP_50283038
File Number: 50283038
Date Status Change: 01 Dec 2000
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE CONCRETE, INC 401(K) RETIREMENT PLAN 2010 362728462 2011-07-20 EAGLE CONCRETE, INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 362728462
Plan administrator’s name EAGLE CONCRETE, INC
Plan administrator’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510
Administrator’s telephone number 6308792660

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing DAVID A NAVARRO
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC 401(K) RETIREMENT PLAN 2009 362728462 2010-07-12 EAGLE CONCRETE, INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 362728462
Plan administrator’s name EAGLE CONCRETE, INC
Plan administrator’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510
Administrator’s telephone number 6308792660

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing DAVID A NAVARRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing DAVID A NAVARRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BASIL E DEMEUR, 130 S OAK PARK AVENUE, OAK PARK, 60302, COOK-NOT IN CITY OF CHICAGO Agent 1998-08-18

President

Name and Address Role
FRANCES W SCHWEIG, 11452 ENTERPRISE WESTCHESTER 60154 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500000 17900000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State