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  5. E.A. KNIGHT CONSTRUCTION, INC.

E.A. KNIGHT CONSTRUCTION, INC.

Company Details

Entity Name: E.A. KNIGHT CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Sep 1993
Company Number: CORP_57470011
File Number: 57470011
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E A KNIGHT CONSTRUCTION INC EMPLOYEE GROUP HEALTH PLAN 2015 371314920 2016-07-21 E A KNIGHT CONSTRUCTION INC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 6189853000
Plan sponsor’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 629181665

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing GLEN KNIGHT
Valid signature Filed with authorized/valid electronic signature
E. A. KNIGHT CONSTRUCTION, INC. 401(K) 2012 371314920 2013-11-14 E. A. KNIGHT CONSTRUCTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 6189853000
Plan sponsor’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918

Signature of
Role Plan administrator
Date 2013-11-08
Name of individual signing GLEN KNIGHT
Valid signature Filed with authorized/valid electronic signature
E. A. KNIGHT CONSTRUCTION, INC. 401(K) 2012 371314920 2013-07-18 E. A. KNIGHT CONSTRUCTION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 6189853000
Plan sponsor’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing GLEN KNIGHT
Valid signature Filed with authorized/valid electronic signature
E. A. KNIGHT CONSTRUCTION, INC. 401(K) 2011 371314920 2012-08-17 E. A. KNIGHT CONSTRUCTION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 6189853000
Plan sponsor’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918

Plan administrator’s name and address
Administrator’s EIN 371314920
Plan administrator’s name E. A. KNIGHT CONSTRUCTION, INC.
Plan administrator’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918
Administrator’s telephone number 6189853000

Signature of
Role Plan administrator
Date 2012-08-17
Name of individual signing GLEN KNIGHT
Valid signature Filed with authorized/valid electronic signature
E. A. KNIGHT CONSTRUCTION, INC. 401(K) 2010 371314920 2011-10-12 E. A. KNIGHT CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 6189853000
Plan sponsor’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918

Plan administrator’s name and address
Administrator’s EIN 371314920
Plan administrator’s name E. A. KNIGHT CONSTRUCTION, INC.
Plan administrator’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918
Administrator’s telephone number 6189853000

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing GLEN KNIGHT
Valid signature Filed with authorized/valid electronic signature
E. A. KNIGHT CONSTRUCTION, INC. 401(K) 2009 371314920 2010-07-13 E. A. KNIGHT CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 6189853000
Plan sponsor’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918

Plan administrator’s name and address
Administrator’s EIN 371314920
Plan administrator’s name E. A. KNIGHT CONSTRUCTION, INC.
Plan administrator’s address 1300 PIN OAK DRIVE, CARTERVILLE, IL, 62918
Administrator’s telephone number 6189853000

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing GLEN KNIGHT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GLEN KNIGHT, 1300 PIN OAK DRIVE, CARTERVILLE, 62918, WILLIAMSON Agent 2010-09-02

President

Name and Address Role
GLEN KNIGHT 1614 VENABLE DR CARTERVILLE 62918 President

Secretary

Name and Address Role
GAYANN GRIGGS PO BOX 353 CARTERVILLE 62918 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104014281 No data No data LICENSED ROOFING CONTRACTOR No data 2002-11-21 2023-11-10 2025-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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