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  5. GEORGE ALLEN CONSTRUCTION CO.

GEORGE ALLEN CONSTRUCTION CO.

Headquarter

Company Details

Entity Name: GEORGE ALLEN CONSTRUCTION CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Mar 1977
Company Number: CORP_51110706
File Number: 51110706
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GEORGE ALLEN CONSTRUCTION CO., MISSISSIPPI 1196762 MISSISSIPPI
Headquarter of GEORGE ALLEN CONSTRUCTION CO., FLORIDA F14000002088 FLORIDA
Headquarter of GEORGE ALLEN CONSTRUCTION CO., CONNECTICUT 3035328 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KK59W453GML3 2024-12-14 9930 W 190TH ST, SUITE A, MOKENA, IL, 60448, 5609, USA 9930 WEST 190TH STREET STE A, MOKENA, IL, 60448, 8107, USA

Business Information
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2023-12-19
Initial Registration Date 2009-02-24
Entity Start Date 1977-03-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236210, 236220, 237310, 237990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMES D ALLEN
Role PRESIDENT
Address 9930 WEST 190TH STREET, SUITE A, MOKENA, IL, 60448, 5609, USA
Title ALTERNATE POC
Name CINDY ALLEN
Address 9930 WEST 190TH STREET, SUITE A, MOKENA, IL, 60448, 5609, USA
Government Business
Title PRIMARY POC
Name JAMES D ALLEN
Role PRESIDENT
Address 9930 WEST 190TH STREET, SUITE A, MOKENA, IL, 60448, 5609, USA
Title ALTERNATE POC
Name CINDY ALLEN
Address 9930 WEST 190TH STREET, SUITE A, MOKENA, IL, 60448, 5609, USA
Past Performance
Title PRIMARY POC
Name JAMES D ALLEN
Address 9930 WEST 190TH STREET, SUITE A, MOKENA, IL, 60448, 5609, USA
Title ALTERNATE POC
Name CINDY ALLEN
Address 9930 WEST 190TH STREET, SUITE A, MOKENA, IL, 60448, 5609, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2023 362910095 2024-06-12 GEORGE ALLEN CONSTRUCTION CO. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH STREET, SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2022 362910095 2023-04-18 GEORGE ALLEN CONSTRUCTION CO. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH STREET, SUITE A, SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2021 362910095 2022-07-11 GEORGE ALLEN CONSTRUCTION CO. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH STREET, SUITE A, SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2020 362910095 2021-06-04 GEORGE ALLEN CONSTRUCTION CO. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236200
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH STREET, SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2019 362910095 2020-05-19 GEORGE ALLEN CONSTRUCTION CO. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236110
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH ST., SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2018 362910095 2019-06-14 GEORGE ALLEN CONSTRUCTION CO. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236110
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH ST., SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-14
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2017 362910095 2018-02-21 GEORGE ALLEN CONSTRUCTION CO. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236110
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH ST., SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2018-02-21
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-21
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2016 362910095 2018-02-21 GEORGE ALLEN CONSTRUCTION CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236110
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH ST., SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2018-02-21
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-21
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2015 362910095 2017-03-06 GEORGE ALLEN CONSTRUCTION CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236110
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH ST., SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-06
Name of individual signing CYNTHIA ALLEN
Valid signature Filed with authorized/valid electronic signature
GEORGE ALLEN CONSTRUCTION CO. 401(K) PLAN AND TRUST 2014 362910095 2016-02-29 GEORGE ALLEN CONSTRUCTION CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-01
Business code 236110
Sponsor’s telephone number 7084786868
Plan sponsor’s address 9930 W. 190TH ST., SUITE A, MOKENA, IL, 60448

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing JAMES ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing JAMES ALLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES D ALLEN, 9930 W 190TH ST STE A, MOKENA, 60448, WILL Agent 2007-03-05

President

Name and Address Role
JAMES ALLEN 9930 W. 190TH STREET, SUITE A MOKENA, IL 60448 President

Secretary

Name and Address Role
NO SECRETARY APPOINTED AT THISTIME 9930 W. 190TH STREET Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Related by officers

JAMES D ALLEN, 9930 W 190TH ST STE A, MOKENA, 60448, WILL

ALLEN DEVELOPMENT LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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