| Entity Name: | KOLDENHOVEN CONSTRUCTION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Apr 1975 |
| Date of Dissolution: | 28 Jul 1999 |
| Company Number: | CORP_50644901 |
| File Number: | 50644901 |
| Date Status Change: | 28 Jul 1999 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KOLDENHOVEN CONSTRUCTION, INC., ALABAMA | 000-364-460 | ALABAMA |
| Headquarter of | KOLDENHOVEN CONSTRUCTION, INC., NEW YORK | 4687140 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEISS INSURANCE AGENCY INC 401(K) RETIREMENT PLAN | 2011 | 362766305 | 2013-01-12 | WEISS INSURANCE AGENCIES INC | 71 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 362766305 |
| Plan administrator’s name | WEISS INSURANCE AGENCIES INC |
| Plan administrator’s address | 31 W 680 ARMY TRAIL ROAD, WAYNE, IL, 601842154 |
| Administrator’s telephone number | 6305841717 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-12 |
| Name of individual signing | ARTHUR PIZZELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6305841717 |
| Plan sponsor’s address | 31 W 680 ARMY TRAIL ROAD, WAYNE, IL, 601842154 |
Plan administrator’s name and address
| Administrator’s EIN | 362766305 |
| Plan administrator’s name | WEISS INSURANCE AGENCIES INC |
| Plan administrator’s address | 31 W 680 ARMY TRAIL ROAD, WAYNE, IL, 601842154 |
| Administrator’s telephone number | 6305841717 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-13 |
| Name of individual signing | ARTHUR PIZZELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6305841717 |
| Plan sponsor’s address | 31 W 680 ARMY TRAIL ROAD, WAYNE, IL, 601842154 |
Plan administrator’s name and address
| Administrator’s EIN | 362766305 |
| Plan administrator’s name | WEISS INSURANCE AGENCIES INC |
| Plan administrator’s address | 31 W 680 ARMY TRAIL ROAD, WAYNE, IL, 601842154 |
| Administrator’s telephone number | 6305841717 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-12 |
| Name of individual signing | ARTHUR PIZZELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NAOMI H SCHUSTER, 11800 S 75TH AVENUE #100, PALOS HEIGHTS, 60441, COOK-NOT IN CITY OF CHICAGO | Agent | 1995-03-14 |
| Name and Address | Role |
|---|---|
| DEAN M KOLDENHOVEN, 12516 S NASHVILLE, PALOS HTS 60463 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 500000 | 10 |
Date of last update: 13 Mar 2025
