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  5. CASTLE CONCRETE CONSTRUCTION, INC.

CASTLE CONCRETE CONSTRUCTION, INC.

Company Details

Entity Name: CASTLE CONCRETE CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Dec 1985
Company Number: CORP_54075944
File Number: 54075944
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 371187456 2024-06-21 CASTLE CONCRETE CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2175564457
Plan sponsor’s address 63 US HIGHWAY 51, PANA, IL, 62557

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing RANDI CASTLE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 371187456 2023-05-17 CASTLE CONCRETE CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2175564457
Plan sponsor’s address 63 US HIGHWAY 51, PO BOX 138, PANA, IL, 62557

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing RANDI CASTLE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 371187456 2022-09-26 CASTLE CONCRETE CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2175622518
Plan sponsor’s address 36 LAKESHORE DRIVE, PANA, IL, 62557

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing RANDI CASTLE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 371187456 2021-10-14 CASTLE CONCRETE CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2175622518
Plan sponsor’s address 36 LAKESHORE DRIVE, PANA, IL, 62557

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing RANDI CASTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing RANDI CASTLE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 371187456 2020-09-16 CASTLE CONCRETE CONSTRUCTION, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2175564457
Plan sponsor’s address 36 LAKESHORE DRIVE, PANA, IL, 62557

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing RANDI CASTLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAW GROUP REGISTERED AGENTS LLC, 2202 W RANDOLPH ST, VANDALIA, 62471, FAYETTE Agent 2024-11-27

President

Name and Address Role
JOHN WESLEY CASTLE 63 US HIGHWAY 51 PANA, IL. 62557 President

Secretary

Name and Address Role
RANDI J. CASTLE 63 US HIGHWAY51 PANA, IL. 62557 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344016951 0524500 2019-05-17 820 W PRAIRIE, TAYLORVILLE, IL, 62568
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-05-17
Emphasis N: TRENCH, P: TRENCH
Case Closed 2019-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7111907009 2020-04-07 0507 PPP 36 LAKE SHORE DR, PANA, IL, 62557-6656
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120700
Loan Approval Amount (current) 120700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22272
Servicing Lender Name Peoples Bank & Trust
Servicing Lender Address 200, S Locust St, Pana, IL, 62557
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANA, CHRISTIAN, IL, 62557-6656
Project Congressional District IL-15
Number of Employees 11
NAICS code 238110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 22272
Originating Lender Name Peoples Bank & Trust
Originating Lender Address Pana, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122313.74
Forgiveness Paid Date 2021-08-19

Related by officers

LAW GROUP REGISTERED AGENTS LLC, 2202 W RANDOLPH ST, VANDALIA, 62471, FAYETTE

BOCKHORN PROPERTIES, L.L.C. C & C COOLING, L.L.C. L.E.A.R. ENT., L.L.C. SANITATION SERVICE, INC. OCONEE GRAIN COMPANY WONDER LAND RANCH, INC. LEEDAWAY FARMS, INC. F.H.S. LTD. JOHN E THULL, INCORPORATED HIGHLAND FARMS, INC.

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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