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  5. BOLLER CONSTRUCTION COMPANY, INC.

BOLLER CONSTRUCTION COMPANY, INC.

Company Details

Entity Name: BOLLER CONSTRUCTION COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Nov 1978
Company Number: CORP_51605179
File Number: 51605179
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P9Z3HEBFACH4 2024-01-09 3045 WASHINGTON ST, WAUKEGAN, IL, 60085, 4843, USA 3045 W. WASHINGTON ST., WAUKEGAN, IL, 60085, 4843, USA

Business Information
URL www.bollerconstruction.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-01-11
Initial Registration Date 2001-09-17
Entity Start Date 1978-11-22
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 238190, 238390, 562998

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HEATHER SCHULTZ
Address 3045 W. WASHINGTON STREET, WAUKEGAN, IL, 60085, USA
Title ALTERNATE POC
Name SHELLEY MORIN
Role OFFICE MANAGER
Address 3045 W. WASHINGTON STREET, WAUKEGAN, IL, 60085, USA
Government Business
Title PRIMARY POC
Name JOSHUA BOLLER
Role PRESIDENT
Address 3045 W. WASHINGTON STREET, WAUKEGAN, IL, 60085, USA
Title ALTERNATE POC
Name SHELLEY MORIN
Role OFFICE MANAGER
Address 3045 W. WASHINGTON STREET, WAUKEGAN, IL, 60085, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOLLER CONSTRUCTION COMPANY, INC. 401(K) PLAN 2016 363000282 2017-10-16 BOLLER CONSTRUCTION COMPANY, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8476625566
Plan sponsor’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JOSH BOLLER
Valid signature Filed with authorized/valid electronic signature
BOLLER CONSTRUCTION COMPANY, INC. 401(K) PLAN 2015 363000282 2016-07-19 BOLLER CONSTRUCTION COMPANY, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8476625566
Plan sponsor’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JOSH BOLLER
Valid signature Filed with authorized/valid electronic signature
BOLLER CONSTRUCTION COMPANY, INC. 2014 363000282 2015-07-28 BOLLER CONSTRUCTION COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8476625566
Plan sponsor’s address 3045 W. WASHINGTON ST., WAUKEGAN, IL, 60085

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JOSH BOLLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing JOSH BOLLER
Valid signature Filed with authorized/valid electronic signature
BOLLER CONSTRUCTION COMPANY, INC. 401(K) PLAN 2013 363000282 2014-06-23 BOLLER CONSTRUCTION COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8476625566
Plan sponsor’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing LYLE EHLERS
Valid signature Filed with authorized/valid electronic signature
BOLLER CONSTRUCTION COMPANY, INC. 401(K) PLAN 2012 363000282 2013-09-26 BOLLER CONSTRUCTION COMPANY, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8476625566
Plan sponsor’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing LYLE EHLERS
Valid signature Filed with authorized/valid electronic signature
BOLLER CONSTRUCTION COMPANY, INC. 401(K) PLAN 2011 363000282 2012-07-20 BOLLER CONSTRUCTION COMPANY, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8476625566
Plan sponsor’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Plan administrator’s name and address
Administrator’s EIN 363000282
Plan administrator’s name BOLLER CONSTRUCTION COMPANY, INC.
Plan administrator’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843
Administrator’s telephone number 8476625566

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing LYLE EHLERS
Valid signature Filed with authorized/valid electronic signature
BOLLER CONSTRUCTION COMPANY, INC. 401(K) PLAN 2010 363000282 2011-06-21 BOLLER CONSTRUCTION COMPANY, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8476625566
Plan sponsor’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Plan administrator’s name and address
Administrator’s EIN 363000282
Plan administrator’s name BOLLER CONSTRUCTION COMPANY, INC.
Plan administrator’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843
Administrator’s telephone number 8476625566

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing LYLE EHLERS
Valid signature Filed with authorized/valid electronic signature
BOLLER CONSTRUCTION COMPANY, INC. 401(K) PLAN 2009 363000282 2010-10-05 BOLLER CONSTRUCTION COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 236110
Plan sponsor’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Plan administrator’s name and address
Administrator’s EIN 363000282
Plan administrator’s name BOLLER CONSTRUCTION COMPANY, INC.
Plan administrator’s address 3045 WEST WASHINGTON STREET, WAUKEGAN, IL, 600854843

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing LYLE EHLERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT H. BOLLER, 3045 W WASHINGTON ST, WAUKEGAN, 60085, LAKE Agent 2000-10-31

President

Name and Address Role
JOSH BOLLER 720 BOWLES RD ANTIOCH 60002 President

Secretary

Name and Address Role
JOSEPH HENDERSON 1479 N MILWAUKEE AVE #310 LIBERTYVILLE Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104000896 No data No data LICENSED ROOFING CONTRACTOR No data 1985-12-31 1985-12-31 2005-06-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1489000 25
COMMON 2 No Voting Rights 10000 553000 25

Related by officers

No related officers

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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