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  5. BELISLE CONSTRUCTION, INC.

BELISLE CONSTRUCTION, INC.

Headquarter

Company Details

Entity Name: BELISLE CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Oct 1992
Company Number: CORP_57037865
File Number: 57037865
Type of Business: All Inclusive Purpose
Address 24135 RIVERWALK CT, PLAINFIELD, IL, 60544
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BELISLE CONSTRUCTION, INC., MISSISSIPPI 855614 MISSISSIPPI
Headquarter of BELISLE CONSTRUCTION, INC., ALABAMA 000-940-407 ALABAMA
Headquarter of BELISLE CONSTRUCTION, INC., NEW YORK 3491734 NEW YORK
Headquarter of BELISLE CONSTRUCTION, INC., FLORIDA F99000002231 FLORIDA
Headquarter of BELISLE CONSTRUCTION, INC., MINNESOTA b691587c-c2ec-e711-9154-00155d0d6f70 MINNESOTA
Headquarter of BELISLE CONSTRUCTION, INC., KENTUCKY 0634832 KENTUCKY
Headquarter of BELISLE CONSTRUCTION, INC., COLORADO 20061089853 COLORADO
Headquarter of BELISLE CONSTRUCTION, INC., CONNECTICUT 0679004 CONNECTICUT
Headquarter of BELISLE CONSTRUCTION, INC., IDAHO 595156 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2023 363847396 2024-07-19 BELISLE CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMAUR DR, CREST HILL, IL, 604031905

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing KIM BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2022 363847396 2023-06-07 BELISLE CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMAUR DR, CREST HILL, IL, 604031905

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing KIM BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT 2021 363847396 2022-02-17 BELISLE CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMAUR DR, CRESTHILL, IL, 604031905

Signature of
Role Plan administrator
Date 2022-02-17
Name of individual signing KIM BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT 2020 363847396 2021-07-22 BELISLE CONSTRUCTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMUR DR, CRESTHILL, IL, 604031905

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing KIM BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2019 363847396 2020-10-05 BELISLE CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMUR DR, CRESTHILL, IL, 604031905

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing KIM BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2018 363847396 2019-08-20 BELISLE CONSTRUCTION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMUR DR, CRESTHILL, IL, 604031905

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing KIM BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2017 363847396 2018-10-12 BELISLE CONSTRUCTION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMUR DR, CRESTHILL, IL, 604031905

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing KIM BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2015 363847396 2016-10-16 BELISLE CONSTRUCTION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMUR DRIVE, CRESTHILL, IL, 60403
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2014 363847396 2015-10-01 BELISLE CONSTRUCTION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMUR DRIVE, CRESTHILL, IL, 60403

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing COLBY BELISLE
Valid signature Filed with authorized/valid electronic signature
BELISLE CONSTRUCTION, INC. PROFIT SHARING PLAN 2013 363847396 2014-07-29 BELISLE CONSTRUCTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 8152544501
Plan sponsor’s address 1914 DONMUR DRIVE, CRESTHILL, IL, 60403

Agent

Name and Address Role Appointment Date
GARY K DAVIDSON, 2 N, 129TH INFANTRY DRIVE, JOLIET, 60435, WILL Agent 2021-09-27

President

Name and Address Role Account Number
BLAKE BELISLE 21052 S STATE LANE, SHOREWOOD, IL 60404 President No data
JERRY D BELISLE President 248360

Secretary

Name and Address Role Account Number
BRIAN BELISLE, 2220 SPARTINA DR, NAPERVILLE, IL 60564 Secretary No data
PHILLIP D HENDRICKSON Secretary 248360

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1800774 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2024-04-12 2024-05-16 2026-05-15
BUSINESS LICENSE 1248475 Cancelled 1010 Limited Business License No data 2007-01-22 2007-02-16 2008-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 25000 20000000 No data

Related by officers

GARY K DAVIDSON, 2 N, 129TH INFANTRY DRIVE, JOLIET, 60435, WILL

MALLARD LAKE ESTATES HOMEOWNERS ASSOCIATION THE RUSTIC INN - JONES-EEZ, INC. CREST HILL PAWN, INC. A & J SEVEN BRIDGES, INC. WHITE WAVE PROPERTIES, INC., THE RCD GROUP, INC. FRITZ GRAIN FARMS INC. CHICAGO FAMILY HOUSING INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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