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  5. WHITWOOD CONSTRUCTION, INC.

WHITWOOD CONSTRUCTION, INC.

Company Details

Entity Name: WHITWOOD CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Oct 1987
Company Number: CORP_54832141
File Number: 54832141
Type of Business: Retail sales and services
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITWOOD CONSTRUCTION, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2014 371223429 2015-12-28 WHITWOOD CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3097261705
Plan sponsor’s address P.O. BOX 356, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2015-12-28
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-28
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
WHITWOOD CONSTRUCTION, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2014 371223429 2015-07-13 WHITWOOD CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3097261705
Plan sponsor’s address P.O. BOX 356, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
WHITWOOD CONSTRUCTION, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2013 371223429 2014-06-01 WHITWOOD CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3097261705
Plan sponsor’s address P.O. BOX 356, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2014-06-01
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-01
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
WHITWOOD CONSTRUCTION, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2012 371223429 2013-07-29 WHITWOOD CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3097261705
Plan sponsor’s address P.O. BOX 356, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
WHITWOOD CONSTRUCTION, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2011 371223429 2012-10-09 WHITWOOD CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3097261705
Plan sponsor’s address P.O. BOX 356, HUDSON, IL, 61748

Plan administrator’s name and address
Administrator’s EIN 371223429
Plan administrator’s name WHITWOOD CONSTRUCTION, INC.
Plan administrator’s address P.O. BOX 356, HUDSON, IL, 61748
Administrator’s telephone number 3097261705

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
WHITWOOD CONSTRUCTION, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2010 371223429 2011-09-21 WHITWOOD CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3097261705
Plan sponsor’s address P.O. BOX 356, HUDSON, IL, 61748

Plan administrator’s name and address
Administrator’s EIN 371223429
Plan administrator’s name WHITWOOD CONSTRUCTION, INC.
Plan administrator’s address P.O. BOX 356, HUDSON, IL, 61748
Administrator’s telephone number 3097261705

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature
WHITWOOD CONSTRUCTION, INC. 401(K) PROFIT-SHARING PLAN & TRUST 2009 371223429 2010-07-22 WHITWOOD CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3097261705
Plan sponsor’s address P.O. BOX 356, HUDSON, IL, 61748

Plan administrator’s name and address
Administrator’s EIN 371223429
Plan administrator’s name WHITWOOD CONSTRUCTION, INC.
Plan administrator’s address P.O. BOX 356, HUDSON, IL, 61748
Administrator’s telephone number 3097261705

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing DALE R. WHITWOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DALE WHITWOOD, 209 PRAIRIEVIEW - PO BOX 356, HUDSON, 61748, MC LEAN Agent 2018-02-21

President

Name and Address Role
DALE WHITWOOD 209 PRAIRIEVIEW, HUDSON, IL, 61748 President

Historical Names

Name Change Date
WHITWOOD FARM SERVICE, INC. 1996-06-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 20000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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