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  5. FLEX CONSTRUCTION CORPORATION

FLEX CONSTRUCTION CORPORATION

Company Details

Entity Name: FLEX CONSTRUCTION CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Dec 1980
Company Number: CORP_52235758
File Number: 52235758
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREE DEVELOPMENT CORPORATION 401K PROFIT SHARING PLAN 2012 371052056 2013-06-28 CREE DEVELOPMENT CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 6188897250
Plan sponsor’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931

Plan administrator’s name and address
Administrator’s EIN 371052056
Plan administrator’s name CREE DEVELOPMENT CORPORATION
Plan administrator’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931
Administrator’s telephone number 6189976996

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing STEVE MITCHELL
Valid signature Filed with authorized/valid electronic signature
CREE DEVELOPMENT CORPORATION 401K PROFIT SHARING PLAN 2011 371052056 2012-10-08 CREE DEVELOPMENT CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 6189976996
Plan sponsor’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931

Plan administrator’s name and address
Administrator’s EIN 371052056
Plan administrator’s name CREE DEVELOPMENT CORPORATION
Plan administrator’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931
Administrator’s telephone number 6189976996

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing STEVE MITCHELL
Valid signature Filed with authorized/valid electronic signature
CREE DEVELOPMENT CORPORATION 401K PROFIT SHARING PLAN 2010 371052056 2011-07-22 CREE DEVELOPMENT CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 6189976996
Plan sponsor’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931

Plan administrator’s name and address
Administrator’s EIN 371052056
Plan administrator’s name CREE DEVELOPMENT CORPORATION
Plan administrator’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931
Administrator’s telephone number 6189976996

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing STEVE MITCHELL
Valid signature Filed with authorized/valid electronic signature
CREE DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2009 371052056 2010-07-21 CREE DEVELOPMENT CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 6189976996
Plan sponsor’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931

Plan administrator’s name and address
Administrator’s EIN 371052056
Plan administrator’s name CREE DEVELOPMENT CORPORATION
Plan administrator’s address 2610 WEST MAIN STREET, P.O. BOX 70, MARION, IL, 629594931
Administrator’s telephone number 6189976996

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing STEVE MITCHELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KELLY A SHEEHAN, 1190 HEATHER DR, LAKE ZURICH, 60047, LAKE Agent 2023-09-20

Secretary

Name and Address Role
ROBERT WARDANIAN 1190 HEATHERDRIVE, LAKE ZURICH, IL 60047 Secretary

President

Name and Address Role
ROBERT WARDANIAN 1190 HEATHERDRIVE, LAKE ZURICH, IL 60047 President

Historical Names

Name Change Date
FLEX CONSTRUCTION COMPANY, INC. 2001-03-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 6000000 No data

Related by officers

KELLY A SHEEHAN, 1190 HEATHER DR, LAKE ZURICH, 60047, LAKE

EQUITY WEST INDUSTRIAL CONDOMINIUM ASSOCIATION EQUITY EAST / WEST INDUSTRIAL CONDOMINIUM OWNERS ASSOCIATION EQUITY EAST INDUSTRIAL CONDOMINIUM ASSOCIATION

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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