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  5. POETTKER CONSTRUCTION COMPANY

POETTKER CONSTRUCTION COMPANY

Headquarter

Company Details

Entity Name: POETTKER CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jun 1982
Company Number: CORP_52769361
File Number: 52769361
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of POETTKER CONSTRUCTION COMPANY, MISSISSIPPI 1020369 MISSISSIPPI
Headquarter of POETTKER CONSTRUCTION COMPANY, FLORIDA F18000003506 FLORIDA
Headquarter of POETTKER CONSTRUCTION COMPANY, MINNESOTA 9e70c85c-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of POETTKER CONSTRUCTION COMPANY, KENTUCKY 0266064 KENTUCKY
Headquarter of POETTKER CONSTRUCTION COMPANY, COLORADO 20161481487 COLORADO
Headquarter of POETTKER CONSTRUCTION COMPANY, CONNECTICUT 1395230 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V1UWA4K69KL5 2024-09-17 400 S GERMANTOWN RD, BREESE, IL, 62230, 2018, USA PO BOX 207, BREESE, IL, 62230, 2088, USA

Business Information
URL http://www.poettkerconstruction.com
Congressional District 12
State/Country of Incorporation IL, USA
Activation Date 2023-09-29
Initial Registration Date 2002-03-12
Entity Start Date 1980-06-26
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 236116, 236210, 236220, 237310, 238110, 238910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KIMBERLY M. LUITJOHAN
Role MRS.
Address 400 S GERMANTOWN ROAD, BREESE, IL, 62230, 2088, USA
Title ALTERNATE POC
Name KEITH C. POETTKER
Role MR.
Address 400 S GERMANTOWN ROAD, BREESE, IL, 62230, 2088, USA
Government Business
Title PRIMARY POC
Name MARK SPRADLING
Role MR.
Address 400 S GERMANTOWN ROAD, BREESE, IL, 62230, 2088, USA
Title ALTERNATE POC
Name KEITH C. POETTKER
Role MR.
Address 400 S GERMANTOWN ROAD, BREESE, IL, 62230, 2088, USA
Past Performance
Title PRIMARY POC
Name KEITH C. POETTKER
Role MR.
Address 400 S GERMANTOWN ROAD, BREESE, IL, 62230, 2088, USA
Title ALTERNATE POC
Name RYAN POETTKER
Role MR.
Address 400 S GERMANTOWN ROAD, BREESE, IL, 62230, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2021 371117203 2023-01-09 POETTKER CONSTRUCTION COMPANY 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185263393
Plan sponsor’s address 400 S GERMANTOWN RD, BREESE, IL, 622302088

Signature of
Role Plan administrator
Date 2023-01-09
Name of individual signing KIMBERLY LUITJOHAN
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2020 371117203 2021-12-03 POETTKER CONSTRUCTION COMPANY 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185263393
Plan sponsor’s address 400 S GERMANTOWN RD, BREESE, IL, 622302088

Signature of
Role Plan administrator
Date 2021-12-03
Name of individual signing KIMBERLY LUITJOHAN
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2019 371117203 2020-12-22 POETTKER CONSTRUCTION COMPANY 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185263393
Plan sponsor’s address 400 S GERMANTOWN RD, BREESE, IL, 622302088

Signature of
Role Plan administrator
Date 2020-12-22
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2018 371117203 2020-01-29 POETTKER CONSTRUCTION COMPANY 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185267213
Plan sponsor’s address 400 S GERMANTOWN RD, BREESE, IL, 622302088

Plan administrator’s name and address
Administrator’s EIN 371117203
Plan administrator’s name POETTKER CONSTRUCTION COMPANY
Plan administrator’s address 400 S GERMANTOWN RD, BREESE, IL, 622302088
Administrator’s telephone number 6185267213

Signature of
Role Plan administrator
Date 2020-01-29
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2017 371117203 2019-01-09 POETTKER CONSTRUCTION COMPANY 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185267213
Plan sponsor’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088

Plan administrator’s name and address
Administrator’s EIN 371117203
Plan administrator’s name POETTKER CONSTRUCTION COMPANY
Plan administrator’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088
Administrator’s telephone number 6185267213

Signature of
Role Plan administrator
Date 2019-01-09
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2016 371117203 2018-04-18 POETTKER CONSTRUCTION COMPANY 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185267213
Plan sponsor’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088

Plan administrator’s name and address
Administrator’s EIN 371117203
Plan administrator’s name POETTKER CONSTRUCTION COMPANY
Plan administrator’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088
Administrator’s telephone number 6185267213

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2015 371117203 2017-01-11 POETTKER CONSTRUCTION COMPANY 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185267213
Plan sponsor’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088

Plan administrator’s name and address
Administrator’s EIN 371117203
Plan administrator’s name POETTKER CONSTRUCTION COMPANY
Plan administrator’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088
Administrator’s telephone number 6185267213

Signature of
Role Plan administrator
Date 2017-01-11
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2014 371117203 2015-12-09 POETTKER CONSTRUCTION COMPANY 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185267213
Plan sponsor’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088

Plan administrator’s name and address
Administrator’s EIN 371117203
Plan administrator’s name POETTKER CONSTRUCTION COMPANY
Plan administrator’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088
Administrator’s telephone number 6185267213

Signature of
Role Plan administrator
Date 2015-12-09
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2013 371117203 2014-12-12 POETTKER CONSTRUCTION COMPANY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185267213
Plan sponsor’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088

Plan administrator’s name and address
Administrator’s EIN 371117203
Plan administrator’s name POETTKER CONSTRUCTION COMPANY
Plan administrator’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088
Administrator’s telephone number 6185267213

Signature of
Role Plan administrator
Date 2014-12-12
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature
POETTKER CONSTRUCTION COMPANY PROFIT SHARING PLAN 2012 371117203 2014-01-13 POETTKER CONSTRUCTION COMPANY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-03-27
Business code 236200
Sponsor’s telephone number 6185267213
Plan sponsor’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088

Plan administrator’s name and address
Administrator’s EIN 371117203
Plan administrator’s name POETTKER CONSTRUCTION COMPANY
Plan administrator’s address 380 S GERMANTOWN RD, BREESE, IL, 622302088
Administrator’s telephone number 6185267213

Signature of
Role Plan administrator
Date 2014-01-13
Name of individual signing CHARLES POETTKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH C POETTKER, 400 S GERMANTOWN ROAD, BREESE, 62230, CLINTON Agent 2022-06-15

President

Name and Address Role
KEITH POETTKER, 400 S GERMANTOWN RD POB 207, BREESE, 62230 President

Secretary

Name and Address Role
KIM LUITJOHAN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000 15763000 No data

Related by officers

KEITH C POETTKER, 400 S GERMANTOWN ROAD, BREESE, 62230, CLINTON

POETTKER LEASING & SUPPLY COMPANY

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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