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  5. LITE CONSTRUCTION, INC.

LITE CONSTRUCTION, INC.

Company Details

Entity Name: LITE CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Aug 1980
Company Number: CORP_52136229
File Number: 52136229
Address 711 S LAKE ST, MONTGOMERY, IL, 60538
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2023 363118974 2024-09-17 LITE CONSTRUCTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2022 363118974 2023-09-21 LITE CONSTRUCTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2021 363118974 2022-06-06 LITE CONSTRUCTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2020 363118974 2021-06-30 LITE CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2019 363118974 2020-09-28 LITE CONSTRUCTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2018 363118974 2019-09-30 LITE CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2017 363118974 2018-10-02 LITE CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2016 363118974 2017-09-28 LITE CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2015 363118974 2016-10-12 LITE CONSTRUCTION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538
LITE CONSTRUCTION, INC. SIMPLE 401(K) PLAN 2014 363118974 2016-05-02 LITE CONSTRUCTION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 236110
Sponsor’s telephone number 6308967220
Plan sponsor’s address 711 S. LAKE STREET, MONTGOMERY, IL, 60538

Agent

Name and Address Role Appointment Date
PAUL C. SHEILS, 14 SHADOW CREEK CIRCLE, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 2024-07-17

President

Name and Address Role Account Number
JAMES E CAMPBELL, 701 E ABE PLANO 60545 President No data
James E Campbell President 366468

Secretary

Name and Address Role Account Number
TAMARA CAMPBELL, 330 OLD MILLROAD PLANO IL 60545 Secretary No data
Tamara J Campbell Secretary 366468

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2120053 Issued 1010 Limited Business License No data 2011-09-21 2011-09-21 2013-10-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 70000 70000000 No data

Related by officers

PAUL C. SHEILS, 14 SHADOW CREEK CIRCLE, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO

PADUFUS FILMS, INC. N.A.F.M. SERVICES, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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