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  5. PREMIUM CONCRETE, INC.

PREMIUM CONCRETE, INC.

Company Details

Entity Name: PREMIUM CONCRETE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Feb 1987
Company Number: CORP_54561202
File Number: 54561202
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIUM CONCRETE, INC. RETIREMENT PLAN 2023 363500718 2024-09-20 PREMIUM CONCRETE, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
PREMIUM CONCRETE, INC. RETIREMENT PLAN 2022 363500718 2023-10-06 PREMIUM CONCRETE, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
PREMIUM CONCRETE, INC. RETIREMENT PLAN 2021 363500718 2022-10-10 PREMIUM CONCRETE, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
PREMIUM CONCRETE AND PREMIUM ELECTRIC CASH BALANCE PENSION PLAN 2021 363500718 2022-01-24 PREMIUM CONCRETE, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515
PREMIUM CONCRETE AND PREMIUM ELECTRIC CASH BALANCE PENSION PLAN 2020 363500718 2021-10-13 PREMIUM CONCRETE, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515
PREMIUM CONCRETE, INC. RETIREMENT PLAN 2020 363500718 2021-10-01 PREMIUM CONCRETE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
PREMIUM CONCRETE AND PREMIUM ELECTRIC CASH BALANCE PENSION PLAN 2019 363500718 2021-04-14 PREMIUM CONCRETE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515
PREMIUM CONCRETE, INC. RETIREMENT PLAN 2019 363500718 2021-02-12 PREMIUM CONCRETE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2021-02-12
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
PREMIUM CONCRETE, INC. RETIREMENT PLAN 2019 363500718 2020-10-08 PREMIUM CONCRETE, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MARK DEETJEN
Valid signature Filed with authorized/valid electronic signature
PREMIUM CONCRETE AND PREMIUM ELECTRIC CASH BALANCE PENSION PLAN 2019 363500718 2020-06-19 PREMIUM CONCRETE, INC. 11
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238100
Sponsor’s telephone number 8475240500
Plan sponsor’s address 5200 THATCHER RD, DOWNERS GROVE, IL, 60515

Agent

Name and Address Role Appointment Date
DAVID LAHL, 525 TYLER RD STE O, SAINT CHARLES, 60174, KANE Agent 2024-01-02

President

Name and Address Role
MARK A DEETJEN 411 STONE DRIVE, ST. CHARLES, IL 60174 President

Secretary

Name and Address Role
MARK A DEETJEN 411 STONE DRIVE, ST. CHARLES, IL 60174 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREMIUM CONSTRUCTION SERVICES No data 2006-06-21 2010-01-29 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

DAVID LAHL, 525 TYLER RD STE O, SAINT CHARLES, 60174, KANE

2751 PINNACLE INDUSTRIAL CONDOMINIUM ASSOCIATION

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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