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HARBOUR CONTRACTORS, INC.

Headquarter

Company Details

Entity Name: HARBOUR CONTRACTORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 May 1983
Company Number: CORP_53090109
File Number: 53090109
Type of Business: Business Corporations
Address 215 W MAIN ST, PLAINFIELD, IL, 60544
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HARBOUR CONTRACTORS, INC., ALABAMA 000-958-661 ALABAMA
Headquarter of HARBOUR CONTRACTORS, INC., NEW YORK 6376230 NEW YORK
Headquarter of HARBOUR CONTRACTORS, INC., FLORIDA F22000000013 FLORIDA
Headquarter of HARBOUR CONTRACTORS, INC., MINNESOTA 307f4ca4-3564-ec11-91b6-00155d32b93a MINNESOTA
Headquarter of HARBOUR CONTRACTORS, INC., KENTUCKY 1193381 KENTUCKY
Headquarter of HARBOUR CONTRACTORS, INC., IDAHO 3337230 IDAHO
Headquarter of HARBOUR CONTRACTORS, INC., IDAHO 4515012 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D57SGCHGAQN3 2025-04-24 23830 W MAIN ST, PLAINFIELD, IL, 60544, 2120, USA 23830 WEST MAIN STREET, PLAINFIELD, IL, 60544, 2120, USA

Business Information

URL www.harbour.us
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2024-04-26
Initial Registration Date 2007-07-31
Entity Start Date 1959-05-22
Fiscal Year End Close Date Feb 28

Service Classifications

NAICS Codes 236210, 236220, 237120, 237130, 237310, 237990, 238110, 238120, 488119, 541330, 541370, 541990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ZACHARY HARBOUR
Role VICE PRESIDENT
Address 23830 W MAIN STREET, PLAINFIELD, IL, 60544, 2120, USA
Title ALTERNATE POC
Name ROGER SPRAGUE
Address 23830 W MAIN STREET, PLAINFIELD, IL, 60544, 2120, USA
Government Business
Title PRIMARY POC
Name ZACHARY HARBOUR
Role VICE PRESIDENT
Address 23830 W MAIN STREET, PLAINFIELD, IL, 60544, 2120, USA
Title ALTERNATE POC
Name PATRICK HARBOUR
Role PRINCIPAL
Address 23830 W MAIN STREET, PLAINFIELD, IL, 60544, 2120, USA
Past Performance
Title PRIMARY POC
Name TOM WOODCOCK
Role CONTROLLER
Address 23830 W MAIN STREET, PLAINFIELD, IL, 60544, 2120, USA
Title ALTERNATE POC
Name ROGER SPRAGUE
Address 23830 W MAIN STREET, PLAINFIELD, IL, 60544, 2120, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2023 363237550 2024-06-17 HARBOUR CONTRACTORS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8152545500
Plan sponsor’s address 23830 W MAIN ST, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2022 363237550 2023-06-28 HARBOUR CONTRACTORS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8152545500
Plan sponsor’s address 23830 W MAIN ST, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2021 363237550 2022-06-03 HARBOUR CONTRACTORS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8152545500
Plan sponsor’s address 23830 W MAIN ST, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2022-06-03
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2020 363237550 2021-06-25 HARBOUR CONTRACTORS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8152545500
Plan sponsor’s address 23830 W MAIN ST, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2019 363237550 2020-07-15 HARBOUR CONTRACTORS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8152545500
Plan sponsor’s address 23830 W MAIN ST, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2018 363237550 2019-06-07 HARBOUR CONTRACTORS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8152545500
Plan sponsor’s address 23830 W MAIN ST, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2017 363237550 2018-06-19 HARBOUR CONTRACTORS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8152545500
Plan sponsor’s address 23830 W MAIN ST, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2016 363237550 2017-05-19 HARBOUR CONTRACTORS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8157821362
Plan sponsor’s address 23830 WEST MAIN STREET, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2017-05-19
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2015 363237550 2016-10-06 HARBOUR CONTRACTORS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8157821362
Plan sponsor’s address 23830 WEST MAIN STREET, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
HARBOUR CONTRACTORS, INC. 401(K) PLAN 2014 363237550 2015-06-24 HARBOUR CONTRACTORS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-03-01
Business code 236200
Sponsor’s telephone number 8157821362
Plan sponsor’s address 23830 WEST MAIN STREET, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2015-06-23
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing ROGER SPRAGUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILLIP A. LUETKEHANS, 2700 INTERNATIONAL DRIVE, SUITE 305, WEST CHICAGO, 60185, DU PAGE Agent 2024-07-02

President

Name and Address Role Account Number
PATRICK C. HARBOUR,, 23830 W.MAIN ST., PLAINFIELD IL, 60544 President No data
PATRICK C HARBOUR President 30402

Secretary

Name and Address Role Account Number
PATRICK S. HARBOUR, 23830 W. MAIN ST. PLAINFIELD, IL, 60544 Secretary No data
JONATHON F HARBOUR Secretary 30402

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1330330 Issued 1010 Limited Business License No data 2009-07-09 2005-02-16 2006-02-15
BUSINESS LICENSE 1121668 Issued 1010 Limited Business License No data 2009-07-09 2006-02-16 2007-02-15
BUSINESS LICENSE 25836 Cancelled 1010 Limited Business License No data 2002-11-05 2002-11-16 2003-11-15
DESIGN FIRM 184001642-0006 No data No data DESIGN FIRM - PROF/STRUCT ENGINEER No data 1995-10-05 2007-06-27 2009-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON(82.5) No data Voting Rights 82 82500 No data
B COMMON(NON-VOTING) No data No Voting Rights 15000 8250000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State