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  5. LAMBERTI CONCRETE CO., INC.

LAMBERTI CONCRETE CO., INC.

Company Details

Entity Name: LAMBERTI CONCRETE CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Jan 1990
Date of Dissolution: 10 Jun 2011
Company Number: CORP_55790973
File Number: 55790973
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jun 2011
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FQ69B2FLLEW5 2024-05-31 515 WARRENVILLE RD, LISLE, IL, 60532, 1687, USA 515 WARRENVILLE RD, LISLE, IL, 60532, 1307, USA

Business Information
URL www.ecivil.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-06-05
Initial Registration Date 2018-04-20
Entity Start Date 1987-03-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541370
Product and Service Codes 6675, C219

Points of Contacts
Electronic Business
Title PRIMARY POC
Name VICTORIA SEGRETI
Role BUSINESS MANAGER
Address 515 WARRENVILLE RD, LISLE, IL, 60532, USA
Government Business
Title PRIMARY POC
Name VICTORIA SEGRETI
Role BUSINESS MANAGER
Address 515 WARRENVILLE RD, LISLE, IL, 60532, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORRIS ENGINEERING, INC. 401K PROFIT SHARING PLAN 2012 363500171 2013-06-24 MORRIS ENGINEERING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6302710770
Plan sponsor’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing HARRIET GREIFF
Valid signature Filed with authorized/valid electronic signature
MORRIS ENGINEERING, INC. 401K PROFIT SHARING PLAN 2011 363500171 2012-07-10 MORRIS ENGINEERING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6302710770
Plan sponsor’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 363500171
Plan administrator’s name MORRIS ENGINEERING, INC.
Plan administrator’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532
Administrator’s telephone number 6302710770

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing HARRIET GREIFF
Valid signature Filed with authorized/valid electronic signature
MORRIS ENGINEERING, INC. 401K PROFIT SHARING PLAN 2010 363500171 2011-06-17 MORRIS ENGINEERING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6302710770
Plan sponsor’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 363500171
Plan administrator’s name MORRIS ENGINEERING, INC.
Plan administrator’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532
Administrator’s telephone number 6302710770

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing HARRIET GREIFF
Valid signature Filed with authorized/valid electronic signature
MORRIS ENGINEERING 401K PROFIT SHARING PLAN 2009 363500171 2010-07-27 MORRIS ENGINEERING INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6302710770
Plan sponsor’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 363500171
Plan administrator’s name MORRIS ENGINEERING INC
Plan administrator’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532
Administrator’s telephone number 6302710770

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing SIGITAS VAZNELIS
Valid signature Filed with authorized/valid electronic signature
MORRIS ENGINEERING 401K PROFIT SHARING PLAN 2009 363500171 2010-07-27 MORRIS ENGINEERING INC 27
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6302710770
Plan sponsor’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 363500171
Plan administrator’s name MORRIS ENGINEERING INC
Plan administrator’s address 5100 S LINCOLN SUITE 100, LISLE, IL, 60532
Administrator’s telephone number 6302710770

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing SIGITAS VAZNELIS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ALAN L STEFANIAK, 216 W HIGGINS ROAD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 1999-08-04

President

Name and Address Role
JOHN P LAMBERTI, 2472 TALL OAKS DR ELGIN 60123 President

Historical Names

Name Change Date
LAMBERTI CONSTRUCTION COMPANY, INC. 1998-03-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

ALAN L STEFANIAK, 216 W HIGGINS ROAD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

MAYWOOD BUILDERS INC. A & R EXCAVATING CO., INC. FAMILLE, LTD. EMS PROPERTY LTD.

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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