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  5. FLAHERTY CONSTRUCTION, INC.

FLAHERTY CONSTRUCTION, INC.

Company Details

Entity Name: FLAHERTY CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 May 1977
Date of Dissolution: 06 Apr 2023
Company Number: CORP_51163745
File Number: 51163745
Date Status Change: 06 Apr 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAHERTY CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2011 362928700 2012-08-22 FLAHERTY CONSTRUCTION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 236110
Sponsor’s telephone number 7084794497
Plan sponsor’s address 9485 BORMET DRIVE, MOKENA, IL, 60448

Plan administrator’s name and address
Administrator’s EIN 362928700
Plan administrator’s name FLAHERTY CONSTRUCTION, INC.
Plan administrator’s address 9485 BORMET DRIVE, MOKENA, IL, 60448
Administrator’s telephone number 7084794497

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing MICHAEL FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-22
Name of individual signing MICHAEL FLAHERTY
Valid signature Filed with authorized/valid electronic signature
FLAHERTY CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2010 362928700 2011-07-25 FLAHERTY CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 236110
Sponsor’s telephone number 7084794497
Plan sponsor’s address 9485 BORMET DRIVE, MOKENA, IL, 60448

Plan administrator’s name and address
Administrator’s EIN 362928700
Plan administrator’s name FLAHERTY CONSTRUCTION, INC.
Plan administrator’s address 9485 BORMET DRIVE, MOKENA, IL, 60448
Administrator’s telephone number 7084794497

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing MICHAEL FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing MICHAEL FLAHERTY
Valid signature Filed with authorized/valid electronic signature
G.D. CASTILLO, M.D., LTD. MONEY PURCHASE PENSION PLAN 2010 370990645 2011-02-01 G.D. CASTILLO, M.D., LTD. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 2173597508
Plan sponsor’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874

Plan administrator’s name and address
Administrator’s EIN 370990645
Plan administrator’s name G.D. CASTILLO, M.D., LTD.
Plan administrator’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874
Administrator’s telephone number 2173597508

Signature of
Role Plan administrator
Date 2011-02-01
Name of individual signing LARRY BUTCHER
Valid signature Filed with authorized/valid electronic signature
G.D. CASTILLO, M.D., LTD. DEFINED BENEFIT PENSION PLAN 2010 370990645 2011-02-01 G.D. CASTILLO, M.D., LTD. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 2173597508
Plan sponsor’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874

Plan administrator’s name and address
Administrator’s EIN 370990645
Plan administrator’s name G.D. CASTILLO, M.D., LTD.
Plan administrator’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874
Administrator’s telephone number 2173597508

Signature of
Role Plan administrator
Date 2011-02-01
Name of individual signing LARRY BUTCHER
Valid signature Filed with authorized/valid electronic signature
FLAHERTY CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2009 362928700 2010-07-14 FLAHERTY CONSTRUCTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 236110
Sponsor’s telephone number 7084794497
Plan sponsor’s address 9485 BORMET DRIVE, MOKENA, IL, 60448

Plan administrator’s name and address
Administrator’s EIN 362928700
Plan administrator’s name FLAHERTY CONSTRUCTION, INC.
Plan administrator’s address 9485 BORMET DRIVE, MOKENA, IL, 60448
Administrator’s telephone number 7084794497

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing MICHAEL FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing MICHAEL FLAHERTY
Valid signature Filed with authorized/valid electronic signature
G.D. CASTILLO, M.D., LTD. DEFINED BENEFIT PENSION PLAN 2009 370990645 2010-10-07 G.D. CASTILLO, M.D., LTD. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 2173597508
Plan sponsor’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874

Plan administrator’s name and address
Administrator’s EIN 370990645
Plan administrator’s name G.D. CASTILLO, M.D., LTD.
Plan administrator’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874
Administrator’s telephone number 2173597508

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing LARRY BUTCHER
Valid signature Filed with authorized/valid electronic signature
G.D. CASTILLO, M.D., LTD. MONEY PURCHASE PENSION PLAN 2009 370990645 2010-10-07 G.D. CASTILLO, M.D., LTD. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 2173597508
Plan sponsor’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874

Plan administrator’s name and address
Administrator’s EIN 370990645
Plan administrator’s name G.D. CASTILLO, M.D., LTD.
Plan administrator’s address 1804 WOODFIELD DRIVE, SAVOY, IL, 61874
Administrator’s telephone number 2173597508

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing LARRY BUTCHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J NEMEC JR, 835 MCCLINTOCK DR 2ND FL, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2005-04-08

President

Name and Address Role
MICHAEL FLAHERTY, 9485 BORMETDRIVE MOKENA IL 60448 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

KENNETH J NEMEC JR, 835 MCCLINTOCK DR 2ND FL, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

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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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