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  5. HOLLAND CONSTRUCTION SERVICES, INC.

HOLLAND CONSTRUCTION SERVICES, INC.

Headquarter

Company Details

Entity Name: HOLLAND CONSTRUCTION SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 May 1986
Company Number: CORP_54248032
File Number: 54248032
Type of Business: Construction – General building contractors
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HOLLAND CONSTRUCTION SERVICES, INC., MISSISSIPPI 1387954 MISSISSIPPI

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YNKNNE29BZ88 2025-03-25 4495 N ILLINOIS ST, SWANSEA, IL, 62226, 1005, USA 4495 N ILLINOIS ST, SWANSEA, IL, 62226, 1005, USA

Business Information
URL www.hollandcs.com
Division Name HOLLAND CONSTRUCTION SERVICES INC
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2024-03-27
Initial Registration Date 2005-08-19
Entity Start Date 1986-05-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236116, 236210, 236220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KATIE MCCUTCHEN
Role CFO
Address 4495 NORTH ILLINOIS ST, SWANSEA, IL, 62226, 1005, USA
Title ALTERNATE POC
Name KATIE M MCCUTCHEN
Role CFO
Address 4495 NORTH ILLINOIS ST, SWANSEA, IL, 62226, USA
Government Business
Title PRIMARY POC
Name MIKE MARCHAL
Role PRESIDENT
Address 4495 NORTH ILLINOIS STREET, SWANSEA, IL, 62226, 1005, USA
Past Performance
Title PRIMARY POC
Name MIKE MARCHAL
Role PRESIDENT
Address 4495 NORTH ILLINOIS STREET, SWANSEA, IL, 62226, 1005, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2023 371197459 2024-10-15 HOLLAND CONSTRUCTION SERVICES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2022 371197459 2023-10-11 HOLLAND CONSTRUCTION SERVICES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2021 371197459 2022-10-10 HOLLAND CONSTRUCTION SERVICES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2020 371197459 2021-08-04 HOLLAND CONSTRUCTION SERVICES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2019 371197459 2020-07-29 HOLLAND CONSTRUCTION SERVICES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2018 371197459 2019-07-30 HOLLAND CONSTRUCTION SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2017 371197459 2018-07-29 HOLLAND CONSTRUCTION SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2016 371197459 2017-10-05 HOLLAND CONSTRUCTION SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2015 371197459 2016-10-12 HOLLAND CONSTRUCTION SERVICES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005
HOLLAND CONSTRUCTION SERVICES PROFIT SHARING PLAN 2014 371197459 2015-07-29 HOLLAND CONSTRUCTION SERVICES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6182778870
Plan sponsor’s address 4495 N ILLINOIS ST, SWANSEA, IL, 622261005

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing BRUCE HOLLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE B HOLLAND, 4495 N ILLINOIS STREET, BELLEVILLE, 62226, ST. CLAIR Agent 1998-06-18

President

Name and Address Role
MICHAEL C MARCHAL 85 INDEPENDENCE DR HIGHLAND IL 62249 President

Secretary

Name and Address Role
BRUCE B HOLLAND 336 W WATERS EDGE BELLEVILLE IL 62221 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOLLAND CONSTRUCTION SERVICES Assume Name 2002-05-24 No data No data No data
HOLLAND - HINRICHS CONSTRUCTION, INC. No data 1986-06-19 1997-01-24 Voluntary Cancellation No data

Historical Names

Name Change Date
HOLLAND-HINRICHS CONSTRUCTION, INC. 2002-05-24
HOLLAND & HINRICHS, INC. 1997-01-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 20000 15667000 No data
COMMON B No Voting Rights 180000 4351000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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