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T. H. DAVIDSON & CO., INC.

Company Details

Entity Name: T. H. DAVIDSON & CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Sep 1973
Company Number: CORP_50317889
File Number: 50317889
Address 2330 S MORGAN ST 1ST, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PM86J6MAFMJ3 2024-02-15 4243 W 166TH ST, OAK FOREST, IL, 60452, 4608, USA 4243 W 166TH ST, OAK FOREST, IL, 60452, 4608, USA

Business Information

Doing Business As DAVIDSON REDI-MIX CONCRETE
URL https://www.welschreadymix.com/
Division Name WELSCH READY MIX, INC.
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2023-02-17
Initial Registration Date 2018-12-03
Entity Start Date 1973-03-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 327320

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAN MISISCHIA
Role CREDIT MANAGER
Address 4243 W. 166TH ST., OAK FOREST, IL, 60452, USA
Government Business
Title PRIMARY POC
Name MICHAEL DEJONG
Role PRESIDENT
Address 4243 W. 166TH ST., OAK FOREST, IL, 60452, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T. H. DAVIDSON & CO., INC. PROFIT SHARING PLAN 2013 362781301 2014-09-24 T. H. DAVIDSON & CO., INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 327300
Sponsor’s telephone number 8154698432
Plan sponsor’s address 4243 W. 166TH STREET, OAK FOREST, IL, 60452
T. H. DAVIDSON & CO., INC. PROFIT SHARING PLAN 2012 362781301 2013-09-09 T. H. DAVIDSON & CO., INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 327300
Sponsor’s telephone number 8154698432
Plan sponsor’s address 4243 W. 166TH STREET, OAK FOREST, IL, 60452

Signature of

Role Plan administrator
Date 2013-09-09
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-09
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature
T. H. DAVIDSON & CO., INC. PROFIT SHARING PLAN 2011 362781301 2012-09-20 T. H. DAVIDSON & CO., INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 327300
Sponsor’s telephone number 8154698432
Plan sponsor’s address 10175 VANS DRIVE, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 362781301
Plan administrator’s name T. H. DAVIDSON & CO., INC.
Plan administrator’s address 10175 VANS DRIVE, FRANKFORT, IL, 60423
Administrator’s telephone number 8154698432

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-20
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature
T. H. DAVIDSON & CO., INC. PROFIT SHARING PLAN 2010 362781301 2011-09-29 T. H. DAVIDSON & CO., INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 327300
Sponsor’s telephone number 8154698432
Plan sponsor’s address 10175 VANS DRIVE, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 362781301
Plan administrator’s name T. H. DAVIDSON & CO., INC.
Plan administrator’s address 10175 VANS DRIVE, FRANKFORT, IL, 60423
Administrator’s telephone number 8154698432

Signature of

Role Plan administrator
Date 2011-09-29
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-29
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature
T. H. DAVIDSON & CO., INC. PROFIT SHARING PLAN 2009 362781301 2010-08-24 T. H. DAVIDSON & CO., INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 327300
Sponsor’s telephone number 8154698432
Plan sponsor’s address 10175 VANS DRIVE, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 362781301
Plan administrator’s name T. H. DAVIDSON & CO., INC.
Plan administrator’s address 10175 VANS DRIVE, FRANKFORT, IL, 60423
Administrator’s telephone number 8154698432

Signature of

Role Plan administrator
Date 2010-08-24
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing MICHAEL J. DEJONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J DEJONG, 4243 W 166TH ST, OAK FOREST, 60452, COOK-NOT IN CITY OF CHICAGO Agent 2013-08-01

President

Name and Address Role Account Number
Michael J DeJong President 370993
MICHAEL J DEJONG 4243 W 166TH ST OAK FOREST IL 60452 President No data

Vice president

Name and Address Role Account Number
Chris Pusateri Vice president 370993

Secretary

Name and Address Role Account Number
Jim Dagenais Secretary 370993
MICHAEL J DEJONG 4243 W 166TH ST OAK FOREST IL 60452 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2147108 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2020-05-29 2020-07-16 2022-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WELSCH READY MIX, INC. Assume Name 2012-03-15 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 900000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State