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  5. JAMES D. FIALA PAVING CO., INC.

JAMES D. FIALA PAVING CO., INC.

Company Details

Entity Name: JAMES D. FIALA PAVING CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Apr 1975
Date of Dissolution: 16 Oct 2018
Company Number: CORP_50644367
File Number: 50644367
Date Status Change: 16 Oct 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES D FIALA PAVING CO., INC 401(K) PROFIT SHARING PLAN 2014 362880749 2015-02-06 JAMES D FIALA PAVING CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 237310
Sponsor’s telephone number 6307838311
Plan sponsor’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-02-06
Name of individual signing WOODSON J. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
JAMES D FIALA PAVING CO., INC 401(K) PROFIT SHARING PLAN 2014 362880749 2015-07-01 JAMES D FIALA PAVING CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 237310
Sponsor’s telephone number 6307838311
Plan sponsor’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing WOODSON J. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
JAMES D FIALA PAVING CO., INC 401(K) PROFIT SHARING PLAN 2013 362880749 2014-05-29 JAMES D FIALA PAVING CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 237310
Sponsor’s telephone number 6307838311
Plan sponsor’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362880749
Plan administrator’s name JAMES D FIALA PAVING CO., INC.
Plan administrator’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307838311

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing WOODSON J. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
JAMES D FIALA PAVING CO., INC 401(K) PROFIT SHARING PLAN 2012 362880749 2013-05-09 JAMES D FIALA PAVING CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 237310
Sponsor’s telephone number 6307838311
Plan sponsor’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362880749
Plan administrator’s name JAMES D FIALA PAVING CO., INC.
Plan administrator’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307838311

Signature of
Role Plan administrator
Date 2013-05-09
Name of individual signing WOODSON J. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
JAMES D FIALA PAVING CO., INC 401(K) PROFIT SHARING PLAN 2011 362880749 2012-06-12 JAMES D FIALA PAVING CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 237310
Sponsor’s telephone number 6307838311
Plan sponsor’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362880749
Plan administrator’s name JAMES D FIALA PAVING CO., INC.
Plan administrator’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307838311

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing WOODSON J. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
JAMES D FIALA PAVING CO., INC PROFIT SHARING AND SAVINGS PLAN & TRUST 2010 362880749 2011-04-15 JAMES D FIALA PAVING CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 237310
Sponsor’s telephone number 6307838311
Plan sponsor’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362880749
Plan administrator’s name JAMES D FIALA PAVING CO., INC.
Plan administrator’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307838311

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing WOODSON J. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
JAMES D FIALA PAVING CO., INC PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 362880749 2010-06-21 JAMES D FIALA PAVING CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 237310
Sponsor’s telephone number 6307838311
Plan sponsor’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 362880749
Plan administrator’s name JAMES D FIALA PAVING CO., INC.
Plan administrator’s address 500 E FRONTAGE RD NORTH, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307838311

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing WOODSON J. GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATE L MCCRACKEN, 1001 E MAIN ST #G, ST CHARLES, 60174, KANE Agent 2017-04-20

President

Name and Address Role
WOODSON J GRIFFIN, 3017 GLEN EAGLES CT ST CHARLES IL 60174 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 10

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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