| Entity Name: | FOXFIELD CONSTRUCTION,LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Mar 1985 |
| Company Number: | CORP_53788807 |
| File Number: | 53788807 |
| Type of Business: | Construction – General building contractors |
| Address | 42 W 701 FALCON LN, ST. CHARLES, IL, 60175 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOXFIELD CONSTRUCTION,LTD., COLORADO | 20161537804 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOXFIELD CONSTRUCTION LTD. 401(K) PLAN | 2023 | 363364288 | 2024-05-07 | FOXFIELD CONSTRUCTION LTD. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | KIM LAUBINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6302130777 |
| Plan sponsor’s address | 1245 HUMBRACHT CIRCLE, SUITE D, BARTLETT, IL, 60103 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | KIM LAUBINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6302130777 |
| Plan sponsor’s address | 1245 HUMBRACHT CIRCLE, SUITE D, BARTLETT, IL, 60103 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-02 |
| Name of individual signing | KIM LAUBINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RODNEY H PIERCEY, 1525 S GROVE AVE UNIT 204, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-09-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLES PIAZZA 1245 HUMBRACHTCIR. STE D BARTLETT IL 60103 | President | No data |
| ROSALIE R PIAZZA | President | 270521 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS PIAZZA 1245 HUMBRACHT CIRCLE STE D BARTLETT, IL 60103 | Secretary | No data |
| THOMAS R PIAZZA | Secretary | 270521 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1446363 | Issued | 1010 | Limited Business License | No data | 2007-01-16 | 2007-02-16 | 2009-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
