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  5. ROGERS READY MIX & MATERIALS, INC.

ROGERS READY MIX & MATERIALS, INC.

Company Details

Entity Name: ROGERS READY MIX & MATERIALS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Jul 1979
Company Number: CORP_51801199
File Number: 51801199
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2023 363029234 2024-02-29 ROGERS READY MIX & MATERIALS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2024-02-29
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX COLLECTIVELY BARGAINED 401(K) PLAN 2023 363029234 2024-02-29 ROGERS READY MIX & MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 N WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2024-02-29
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2022 363029234 2023-03-02 ROGERS READY MIX & MATERIALS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX COLLECTIVELY BARGAINED 401(K) PLAN 2022 363029234 2023-03-28 ROGERS READY MIX & MATERIALS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 N WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2021 363029234 2022-03-22 ROGERS READY MIX & MATERIALS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2022-03-22
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX COLLECTIVELY BARGAINED 401(K) PLAN 2021 363029234 2022-03-22 ROGERS READY MIX & MATERIALS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 N WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2022-03-22
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2020 363029234 2021-03-17 ROGERS READY MIX & MATERIALS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX COLLECTIVELY BARGAINED 401(K) PLAN 2020 363029234 2021-04-01 ROGERS READY MIX & MATERIALS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 N WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX COLLECTIVELY BARGAINED 401(K) PLAN 2019 363029234 2020-03-13 ROGERS READY MIX & MATERIALS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 N WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2020-03-13
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2019 363029234 2020-03-13 ROGERS READY MIX & MATERIALS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152344723
Plan sponsor’s address 704 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2020-03-13
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY H POWELL, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO Agent 2023-07-14

President

Name and Address Role
TOBY ROGERS 1653 N HARLEM CENTER ROAD FREEPORT IL 61032 President

Secretary

Name and Address Role
TOBY ROGERS 1653 N HARLEM CENTER ROAD FREEPORT IL 61032 Secretary

Historical Names

Name Change Date
ROCHELLE-ASHTON-BYRON-OREGON READY MIX, INC. 1994-08-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 30000 20000000 No data

Related by officers

JEFFREY H POWELL, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO

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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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