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  5. T. J. LAMBRECHT CONSTRUCTION, INC.

T. J. LAMBRECHT CONSTRUCTION, INC.

Headquarter

Company Details

Entity Name: T. J. LAMBRECHT CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Nov 1987
Company Number: CORP_54854013
File Number: 54854013
Type of Business: All Inclusive Purpose
Address RT30 & GOUGAR R, JOLIET, IL, 60432
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of T. J. LAMBRECHT CONSTRUCTION, INC., MISSISSIPPI 561623 MISSISSIPPI
Headquarter of T. J. LAMBRECHT CONSTRUCTION, INC., MISSISSIPPI 916503 MISSISSIPPI
Headquarter of T. J. LAMBRECHT CONSTRUCTION, INC., ALABAMA 000-893-072 ALABAMA
Headquarter of T. J. LAMBRECHT CONSTRUCTION, INC., ALABAMA 000-938-726 ALABAMA
Headquarter of T. J. LAMBRECHT CONSTRUCTION, INC., FLORIDA P23194 FLORIDA
Headquarter of T. J. LAMBRECHT CONSTRUCTION, INC., MINNESOTA cb9b80ad-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of T. J. LAMBRECHT CONSTRUCTION, INC., KENTUCKY 0271175 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T. J. LAMBRECHT CONSTRUCTION, INC. EMPLOYEE PROFIT SHARING PLAN 2013 363543170 2014-05-20 T. J. LAMBRECHT CONSTRUCTION, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 8157267722
Plan sponsor’s address 10 GOUGAR ROAD, JOLIET, IL, 60432

Plan administrator’s name and address
Administrator’s EIN 363543170
Plan administrator’s name T. J. LAMBRECHT CONSTRUCTION, INC.
Plan administrator’s address 10 GOUGAR ROAD, JOLIET, IL, 60432
Administrator’s telephone number 8157267722

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing MICHAEL GEERS
Valid signature Filed with authorized/valid electronic signature
T. J. LAMBRECHT CONSTRUCTION, INC. EMPLOYEES 401(K) SAVINGS PLAN 2013 363543170 2014-05-20 T. J. LAMBRECHT CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-05-01
Business code 237310
Sponsor’s telephone number 8157267722
Plan sponsor’s address 10 GOUGAR ROAD, JOLIET, IL, 60432

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing MICHAEL GEERS
Valid signature Filed with authorized/valid electronic signature
T. J. LAMBRECHT CONSTRUCTION, INC. EMPLOYEES 401(K) SAVINGS PLAN 2013 363543170 2014-05-20 T. J. LAMBRECHT CONSTRUCTION, INC. 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-05-01
Business code 237310
Sponsor’s telephone number 8157267722
Plan sponsor’s address 10 GOUGAR ROAD, JOLIET, IL, 60432

Plan administrator’s name and address
Administrator’s EIN 363543170
Plan administrator’s name T. J. LAMBRECHT CONSTRUCTION, INC.
Plan administrator’s address 10 GOUGAR ROAD, JOLIET, IL, 60432
Administrator’s telephone number 8157267722

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing MICHAEL GEERS
Valid signature Filed with authorized/valid electronic signature
T. J. LAMBRECHT CONSTRUCTION, INC. EMPLOYEE PROFIT SHARING PLAN 2013 363543170 2014-05-20 T. J. LAMBRECHT CONSTRUCTION, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 237310
Sponsor’s telephone number 8157267722
Plan sponsor’s address 10 GOUGAR ROAD, JOLIET, IL, 60432

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing MICHAEL GEERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
H,T,J,B & W, INC, 2801 BLACK ROAD, 2ND FLR, JOLIET, 60435, WILL Agent 2006-01-05

President

Name and Address Role Account Number
JACK LAMBRECHT 9837 HOBE SOUND, FLORIDA 33455 President No data
DANIEL KLINGBERG President 57033

Secretary

Name and Address Role Account Number
MELISSA LAMBRECHT 1606 N. MOHAWK ST, #B, CHICAGO, IL, 60614 Secretary No data
DANIEL KLINGBERG Secretary 57033

Vice president

Name and Address Role Account Number
THOMAS BOLEK Vice president 57033
GORDIE HATTEBERG Vice president 57033
JERRY THOMPSON Vice president 57033

Asst. secretary

Name and Address Role Account Number
DANIEL JATIS Asst. secretary 57033

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 52630 Issued 1010 Limited Business License No data 2014-02-10 2014-03-16 2016-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 10000 100000 No data
B COMM No data No Voting Rights 990000 9900000 No data

Related by officers

H,T,J,B & W, INC, 2801 BLACK ROAD, 2ND FLR, JOLIET, 60435, WILL

GIRL SCOUTS OF TRAILWAYS COUNCIL, INC. MODERN BUILDERS-INDUSTRIAL CONCRETE COMPANY MILANO BAKERY, INC. CREST HILL CROWN LIQUORS, INC. NEW LENOX AUTO PARTS, INC. ANNICO DEVELOPMENT CORPORATION STANDARD TRUCK PARTS, INC. LAKE SHAMROCK OF ERIN HILLS ASSOCIATION RITTOF HARDWARE, INC. J. E. BERTOLINI, M.D., S.C.

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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