| Entity Name: | HEIN CONSTRUCTION CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Sep 1984 |
| Company Number: | CORP_53581137 |
| File Number: | 53581137 |
| Type of Business: | Construction – General building contractors |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEIN CONSTRUCTION CO. , INC 401(K) PLAN | 2023 | 371059934 | 2024-07-24 | HEIN CONSTRUCTION CO., INC | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | CIARON GRAHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3096914774 |
| Plan sponsor’s address | 9130 N. INDUSTRIAL ROAD, PEORIA, IL, 61615 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | CIARON GRAHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-31 |
| Name of individual signing | CIARON N GRAHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3096914774 |
| Plan sponsor’s address | 9130 N. INDUSTRIAL ROAD, PEORIA, IL, 61615 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | CIARON GRAHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DENNIS E. MERKLEY, 7707 N KNOXVILLE AVE STE 200, PEORIA, 61614, PEORIA | Agent | 2023-09-11 |
| Name and Address | Role |
|---|---|
| CIARON GRAHAM 9130 N INDUSTRIAL ROAD, PEORIA IL 61615 | President |
| Name and Address | Role |
|---|---|
| STEVE POLLACK 9130 N INDUSTRIAL ROAD PEORIA IL 61615 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| ROOFING CONTRACTOR | 104000995 | No data | No data | LICENSED ROOFING CONTRACTOR | No data | 1986-03-03 | 2023-11-30 | 2025-12-31 |
| Name | Change Date |
|---|---|
| HEIN CONSTRUCTION COMPANY | 2012-10-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| UNKNOWN | No data | Voting Rights | 2500 | 2500000 | No data |
Date of last update: 13 Jan 2025
