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  5. CHARLES J. LUETH INC.

CHARLES J. LUETH INC.

Company Details

Entity Name: CHARLES J. LUETH INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 20 Nov 1978
Company Number: CORP_51604377
File Number: 51604377
Date Status Change: 01 Mar 2005
Place of Formation: IOWA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T.N.T. CONSTRUCTION CO. 401(K) PROFIT SHARING PLAN 2012 362891617 2013-09-30 T.N.T. CONSTRUCTION CO. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6302609696
Plan sponsor’s address 144 EASY STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature
T.N.T. CONSTRUCTION CO. 401(K) PROFIT SHARING PLAN 2011 362891617 2012-09-13 T.N.T. CONSTRUCTION CO. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6302609696
Plan sponsor’s address 144 EASY STREET, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362891617
Plan administrator’s name T.N.T. CONSTRUCTION CO.
Plan administrator’s address 144 EASY STREET, CAROL STREAM, IL, 60188
Administrator’s telephone number 6302609696

Signature of
Role Plan administrator
Date 2012-09-13
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-13
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature
T.N.T. CONSTRUCTION CO. 401(K) PROFIT SHARING PLAN 2010 362891617 2011-09-15 T.N.T. CONSTRUCTION CO. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6302609696
Plan sponsor’s address 144 EASY STREET, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362891617
Plan administrator’s name T.N.T. CONSTRUCTION CO.
Plan administrator’s address 144 EASY STREET, CAROL STREAM, IL, 60188
Administrator’s telephone number 6302609696

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature
T.N.T. CONSTRUCTION CO. 401(K) PROFIT SHARING PLAN 2009 362891617 2010-09-02 T.N.T. CONSTRUCTION CO. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6302609696
Plan sponsor’s address 144 EASY STREET, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 362891617
Plan administrator’s name T.N.T. CONSTRUCTION CO.
Plan administrator’s address 144 EASY STREET, CAROL STREAM, IL, 60188
Administrator’s telephone number 6302609696

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing JAMES TUCKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK L NOWINSKI, 1000 36TH AVE STE 100, MOLINE, 61265, ROCK ISLAND Agent 1992-10-30

President

Name and Address Role
NOLA M LUETH, 1827 1ST AVE SILVIS 61282 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1000000 No data

Related by officers

FRANK L NOWINSKI, 1000 36TH AVE STE 100, MOLINE, 61265, ROCK ISLAND

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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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