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  5. JOHN MARSHALL CONSTRUCTION, INC.

JOHN MARSHALL CONSTRUCTION, INC.

Company Details

Entity Name: JOHN MARSHALL CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Aug 1977
Company Number: CORP_51240782
File Number: 51240782
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN MARSHALL CONSTRUCTION, INC. 401(K) PLAN 2023 362933075 2024-05-15 JOHN MARSHALL CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1556 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing JOHN MARSHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTRUCTION, INC. 401(K) PLAN 2022 362933075 2023-03-28 JOHN MARSHALL CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1556 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing JOHN MARSHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTRUCTION, INC. 401(K) PLAN 2021 362933075 2022-06-21 JOHN MARSHALL CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1556 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing JOHN MARSHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTRUCTION, INC. 401(K) PLAN AND TRUST 2020 362933075 2021-06-03 JOHN MARSHALL CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1556 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing PATRICIA M MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-03
Name of individual signing PATRICIA M MARSHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTRUCTION, INC. 401(K) PLAN AND TRUST 2019 362933075 2020-06-15 JOHN MARSHALL CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1556 BARCLAY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing PATRICIA M. MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing PATRICIA M. MARSHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTRUCTION, INC. 401(K) PLAN AND TRUST 2018 362933075 2019-07-08 JOHN MARSHALL CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1556 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing PATRICIA M MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing PATRICIA M MARSJHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTRUCTION, INC. 401(K) PLAN AND TRUST 2017 362933075 2018-06-18 JOHN MARSHALL CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1556 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing PATRICIA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing PATRICIA MARSHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTR 401K PLAN & T 2016 362933075 2017-06-19 JOHN MARSHALL CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1583 BARCLAY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing PATRICIA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing JOHN MARSHALL CONSTRUCTION, INC.
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTR 401K PLAN & T 2015 362933075 2016-06-06 JOHN MARSHALL CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1583 BARCLAY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing PATRICIA MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing PATRICIA MARSHALL
Valid signature Filed with authorized/valid electronic signature
JOHN MARSHALL CONSTRUCTION, INC. 401K PLAN AND TRUST 2014 362933075 2015-05-20 JOHN MARSHALL CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236110
Sponsor’s telephone number 8472797840
Plan sponsor’s address 1583 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing PATRICIA M. MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing PATRICIA M. MARSHALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RRS CONSULTING, LTD, 3 HAWTHORN PARKWAY #200, VERNON HILLS, 60061, LAKE Agent 2021-02-01

President

Name and Address Role
JOHN W MARSHALL, 1556 BARCLAY BLVD., BUFFALO GROVE, IL 60089 President

Secretary

Name and Address Role
PATRICIA M MARSHALL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
JOHN MARSHALL CABINETRY No data 2011-04-14 2021-01-02 Involuntary Cancellation No data
JOHN MARSHALL CONSTRUCTION, INC. No data 1983-08-31 1994-07-06 Voluntary Cancellation No data

Historical Names

Name Change Date
MINUTEMEN MAINTENANCE AND CONSTRUCTION, INC. 1994-07-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1050000 No data

Related by officers

RRS CONSULTING, LTD, 3 HAWTHORN PARKWAY #200, VERNON HILLS, 60061, LAKE

TERRE FAIR COMMUNITY ASSOCIATION, INC. MANFREDINI LANDSCAPING COMPANY METHODS DISTRIBUTORS AND MANUFACTURERS, INC. FRANK BERARDI AND ASSOCIATES, INC. GRAPHIC PARTNERS, INC. KEYNOTE SALES, INC. MEINTZER CONCRETE CONSTRUCTION COMPANY, INC. X-PERT MACHINING, INC. WIRE LINE, INC. RAY NIERSTHEIMER INSURANCE AGENCY, INC.

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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