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  5. BRIESER CONSTRUCTION CO.

BRIESER CONSTRUCTION CO.

Company Details

Entity Name: BRIESER CONSTRUCTION CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 27 Jun 1978
Company Number: CORP_51485696
File Number: 51485696
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIESER CONSTRUCTION RETIREMENT SAVINGS PLAN 2021 362969846 2022-06-28 BRIESER CONSTRUCTION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 238900
Sponsor’s telephone number 8155210900
Plan sponsor’s address 24101 S. MUNICIPAL DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
BRIESER CONSTRUCTION RETIREMENT SAVINGS PLAN 2020 362969846 2021-07-15 BRIESER CONSTRUCTION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 238900
Sponsor’s telephone number 8155210900
Plan sponsor’s address 24101 S. MUNICIPAL DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
BRIESER CONSTRUCTION RETIREMENT SAVINGS PLAN 2019 362969846 2020-04-07 BRIESER CONSTRUCTION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 238900
Sponsor’s telephone number 8155210900
Plan sponsor’s address 24101 S. MUNICIPAL DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2020-04-03
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-03
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
BRIESER CONSTRUCTION RETIREMENT SAVINGS PLAN 2018 362969846 2019-09-03 BRIESER CONSTRUCTION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 238900
Sponsor’s telephone number 8155210900
Plan sponsor’s address 24101 S. MUNICIPAL DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
BRIESER CONSTRUCTION RETIREMENT SAVINGS PLAN 2017 362969846 2018-06-01 BRIESER CONSTRUCTION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 238900
Sponsor’s telephone number 8155210900
Plan sponsor’s address 24101 S. MUNICIPAL DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
BRIESER CONSTRUCTION RETIREMENT SAVINGS PLAN 2016 362969846 2017-05-31 BRIESER CONSTRUCTION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 238900
Sponsor’s telephone number 8155210900
Plan sponsor’s address 24101 S. MUNICIPAL DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature
BRIESER CONSTRUCTION RETIREMENT SAVINGS PLAN 2015 362969846 2016-08-18 BRIESER CONSTRUCTION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 238900
Sponsor’s telephone number 8155210900
Plan sponsor’s address 24101 S. MUNICIPAL DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2016-08-17
Name of individual signing LEXI SOUTHALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A KUMMERER, 222 N LASALLE ST, STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2014-02-04

President

Name and Address Role
LEXI SOUTHALL 24101 S. MUNICIPAL DR. CHANNAHON IL 60410 President

Secretary

Name and Address Role
JEANNE SOUTHALL 24101 S. MUNICIPAL DR. CHANNAHON IL 60410 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 100 30000 100

Related by officers

WILLIAM A KUMMERER, 222 N LASALLE ST, STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

MATRIX SPECIALTIES CORPORATION T-A WIND DOWN, INC. CHICAGO REVIEW PRESS, INCORPORATED CAMK ON HARLEM, INC. K.S.D.M. PROPERTIES, INC. ROLLEX CORPORATION DESIGNED FITNESS, INC. SUPERDIMENSION INC. 8TH HARMONIC BREAKDOWN, INC. SHARON C. PERELMAN, D.D.S., P.C.

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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