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  5. STAALSEN CONSTRUCTION COMPANY

STAALSEN CONSTRUCTION COMPANY

Company Details

Entity Name: STAALSEN CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 May 1989
Company Number: CORP_55511799
File Number: 55511799
Type of Business: All Inclusive Purpose
Address 4639 W ARMITAGE AVE, CHICAGO, IL, 60639
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STAALSEN CONSTRUCTION COMPANY PROFIT SHARING /401(K) PLAN 2023 362409724 2024-06-04 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-04-01
Business code 236110
Sponsor’s telephone number 7736371116
Plan sponsor’s address 3750 NORTH CICERO AVENUE, CHICAGO, IL, 60641
STAALSEN CONSTRUCTION COMPANY PROFIT SHARING /401(K) PLAN 2022 362409724 2023-07-12 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-04-01
Business code 236110
Sponsor’s telephone number 7736371116
Plan sponsor’s address 3750 NORTH CICERO AVENUE, CHICAGO, IL, 60641

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-29
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature
STAALSEN CONSTRUCTION COMPANY PROFIT SHARING /401(K) PLAN 2021 362409724 2022-08-11 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-04-01
Business code 236110
Sponsor’s telephone number 7736371116
Plan sponsor’s address 3750 NORTH CICERO AVENUE, CHICAGO, IL, 60641
STAALSEN CONSTRUCTION COMPANY PROFIT SHARING /401(K) PLAN AND TRUST 2020 362409724 2021-06-23 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-04-01
Business code 236110
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature
STAALSEN CONSTRUCTION CO. PROFIT SHARING AND SAVINGS PLAN 2013 362409724 2014-06-26 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-03-18
Business code 236110
Sponsor’s telephone number 7736371116
Plan sponsor’s address 4639 WEST ARMITAGE, CHICAGO, IL, 606393405

Plan administrator’s name and address
Administrator’s EIN 362409724
Plan administrator’s name STAALSEN CONSTRUCTION COMPANY
Plan administrator’s address 4639 W. ARMITAGE, CHICAGO, IL, 606393405
Administrator’s telephone number 7736371116

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature
STAALSEN CONSTRUCTION CO. PROFIT SHARING AND SAVINGS PLAN 2012 362409724 2013-07-19 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-03-18
Business code 236110
Sponsor’s telephone number 7736371116
Plan sponsor’s address 4639 W. ARMITAGE, CHICAGO, IL, 606393405

Plan administrator’s name and address
Administrator’s EIN 362409724
Plan administrator’s name STAALSEN CONSTRUCTION COMPANY
Plan administrator’s address 4639 W. ARMITAGE, CHICAGO, IL, 606393405
Administrator’s telephone number 7736371116

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature
STAALSEN CONSTRUCTION CO. PROFIT SHARING AND SAVINGS PLAN 2011 362409724 2012-06-22 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-03-18
Business code 236110
Sponsor’s telephone number 7736371116
Plan sponsor’s address 4639 W. ARMITAGE, CHICAGO, IL, 606393405

Plan administrator’s name and address
Administrator’s EIN 362409724
Plan administrator’s name STAALSEN CONSTRUCTION COMPANY
Plan administrator’s address 4639 W. ARMITAGE, CHICAGO, IL, 606393405
Administrator’s telephone number 7736371116

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature
STAALSEN CONSTRUCTION CO. PROFIT SHARING AND SAVINGS PLAN 2010 362409724 2011-10-27 STAALSEN CONSTRUCTION COMPANY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-03-18
Business code 236110
Sponsor’s telephone number 7736371116
Plan sponsor’s address 4639 W. ARMITAGE, CHICAGO, IL, 606393405

Plan administrator’s name and address
Administrator’s EIN 362409724
Plan administrator’s name STAALSEN CONSTRUCTION COMPANY
Plan administrator’s address 4639 W. ARMITAGE, CHICAGO, IL, 606393405
Administrator’s telephone number 7736371116

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing KENNETH KLINT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW L PLATT, 180 N LA SALLE ST STE 2750, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-04-24

Director

Name and Address Role Account Number
Charles McWherter Director 8002

Vice president

Name and Address Role Account Number
Charles C Klint Vice president 8002

Secretary

Name and Address Role Account Number
RUTH KLINT, 6606 N CENTRAL PARK LINCOLNWOOD IL 60712 Secretary 8002

President

Name and Address Role Account Number
KENNETH KLINT 6606 N CENTRAL PARK LINCOLNWOOD IL 60712 President 8002

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2822993 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2022-12-08 2023-01-16 2025-01-15
BUSINESS LICENSE 19752 Cancelled 1010 Limited Business License No data 2021-01-21 2021-01-16 2023-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 42399000 No data

Related by officers

ANDREW L PLATT, 180 N LA SALLE ST STE 2750, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

D.C.K. ENTERPRISES, INC. TRIANON, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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