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  5. LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC.

LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC.

Headquarter

Company Details

Entity Name: LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Mar 1989
Company Number: CORP_55440131
File Number: 55440131
Type of Business: Business Corporations
Address 717 E CASS ST, JOLIET, IL, 60432
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC., ALABAMA 001-122-688 ALABAMA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UEC9JZD47JJ1 2025-01-22 717 E CASS ST, JOLIET, IL, 60432, 3003, USA 717 E CASS ST, JOLIET, IL, 60432, 3003, USA

Business Information
URL http://www.lindbladconstruction.com
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2024-01-25
Initial Registration Date 2003-11-05
Entity Start Date 1989-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236210, 236220, 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JILL ZIZZO
Role CFO
Address 717 E. CASS STREET, JOLIET, IL, 60432, 3003, USA
Title ALTERNATE POC
Name THOMAS J LIND
Role PRESIDENT
Address 717 E CASS STREET, JOLIET, IL, 60432, 3003, USA
Government Business
Title PRIMARY POC
Name THOMAS J LIND
Role OWNER
Address 717 E CASS STREET, JOLIET, IL, 60432, 3003, USA
Title ALTERNATE POC
Name JILL ZIZZO
Role CFO
Address 717 E. CASS STREET, JOLIET, IL, 60432, 3003, USA
Past Performance
Title PRIMARY POC
Name TOM J LIND
Role PRESIDENT
Address 717 E. CASS STREET, JOLIET, IL, 60432, UMI
Title ALTERNATE POC
Name TOM J LIND
Role PRESIDENT
Address 717 E. CASS STREET, JOLIET, IL, 60432, UMI

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0NFJ9 Active Non-Manufacturer 1990-11-27 2024-01-25 2029-01-25 2025-01-22

Contact Information
POC THOMAS J. LIND
Phone +1 815-726-6251
Fax +1 815-723-4907
Address 717 E CASS ST, JOLIET, IL, 60432 3003, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 401(K) PLAN 2014 363640115 2015-05-11 LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 8157266251
Plan sponsor’s address 717 EAST CASS STREET, JOLIET, IL, 60432

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-11
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 401(K) PLAN 2013 363640115 2014-09-22 LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 8157266251
Plan sponsor’s address 717 EAST CASS STREET, JOLIET, IL, 60432

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 401(K) PLAN 2013 363640115 2014-08-28 LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 8157266251
Plan sponsor’s address 717 EAST CASS STREET, JOLIET, IL, 60432

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-28
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 401(K) PLAN 2012 363640115 2013-08-02 LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 8157266251
Plan sponsor’s address 717 EAST CASS STREET, JOLIET, IL, 60432

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-01
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 401(K) PLAN 2011 363640115 2012-05-24 LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 8157266251
Plan sponsor’s address 717 EAST CASS STREET, JOLIET, IL, 60432

Plan administrator’s name and address
Administrator’s EIN 363640115
Plan administrator’s name LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC.
Plan administrator’s address 717 EAST CASS STREET, JOLIET, IL, 60432
Administrator’s telephone number 8157266251

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 401(K) PLAN 2010 363640115 2011-07-18 LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 8157266251
Plan sponsor’s address 717 EAST CASS STREET, JOLIET, IL, 60432

Plan administrator’s name and address
Administrator’s EIN 363640115
Plan administrator’s name LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC.
Plan administrator’s address 717 EAST CASS STREET, JOLIET, IL, 60432
Administrator’s telephone number 8157266251

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing THOMAS J. LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing THOMAS J. LIND
Valid signature Filed with authorized/valid electronic signature
LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 401(K) PLAN 2009 363640115 2010-09-16 LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 8157266251
Plan sponsor’s address 717 EAST CASS STREET, JOLIET, IL, 60432

Plan administrator’s name and address
Administrator’s EIN 363640115
Plan administrator’s name LINDBLAD CONSTRUCTION COMPANY OF JOLIET, INC.
Plan administrator’s address 717 EAST CASS STREET, JOLIET, IL, 60432
Administrator’s telephone number 8157266251

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing THOMAS LIND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2009-08-21

President

Name and Address Role Account Number
E KEVIN SHOOSMITH 5N 095 PRAIRIE ROSE DR ST CHARLES IL 60175 President No data
EUGENE K SHOOSMITH President 7943

Secretary

Name and Address Role Account Number
JILL S ZIZZO, 1022 CONRAD LN,SHOREWOOD, IL 60404 Secretary No data
JILL ZIZZO Secretary 7943

Director

Name and Address Role Account Number
MARK STADALSKY Director 7943
THOMAS LIND Director 7943

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 19475 Issued 1010 Limited Business License No data 2024-04-11 2024-05-16 2026-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 100000 826000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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