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DAVIS BROS. CONSTRUCTION, INC.

Company Details

Entity Name: DAVIS BROS. CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Dec 1992
Date of Dissolution: 01 May 1999
Company Number: CORP_57099496
File Number: 57099496
Type of Business: Construction – General building contractors
Date Status Change: 01 May 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL CONSTRUCTION ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2012 363641972 2013-07-22 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL CONSTRUCTION ASSOCIATES, INC. PENSION PLAN 2011 363641972 2012-10-30 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2012-10-30
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL CONSTRUCTION ASSOCIATES, INC. PENSION PLAN 2011 363641972 2012-03-22 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2012-03-22
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL CONSTRUCTION ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2011 363641972 2012-03-22 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2012-03-22
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL CONSTRUCTION ASSOCIATES, INC. PENSION PLAN 2010 363641972 2011-03-08 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL CONSTRUCTION ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2010 363641972 2011-03-08 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-08
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL CONSTRUCTION ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2009 363641972 2010-10-08 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL CONSTRUCTION ASSOCIATES, INC. PENSION PLAN 2009 363641972 2010-07-29 IMPERIAL CONSTRUCTION ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237990
Sponsor’s telephone number 8157293122
Plan sponsor’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431

Plan administrator’s name and address

Administrator’s EIN 363641972
Plan administrator’s name IMPERIAL CONSTRUCTION ASSOCIATES, INC.
Plan administrator’s address 23810 COUNTY FARM ROAD, JOLIET, IL, 60431
Administrator’s telephone number 8157293122

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing HERB LANDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GORDON A COCHRANE, 20000 GOVERNORS DR #102, OLYMPIA FIELDS, 60461, COOK-NOT IN CITY OF CHICAGO Agent 1992-12-10

President

Name and Address Role
JONATHAN DAVIS JR, 520 BARRINGTO CT, UNIVERSITY PARK 6046 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State