Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60606
    5. ›
  5. EXECUTIVE CONSTRUCTION, INC.

EXECUTIVE CONSTRUCTION, INC.

Company Details

Entity Name: EXECUTIVE CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jan 1994
Company Number: CORP_57656484
File Number: 57656484
Type of Business: All Inclusive Purpose
Address 235 FENCL LN, HILLSIDE, IL, 60162
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE CONSTRUCTION 401(K) SAVINGS PLAN 2023 363936776 2024-06-17 EXECUTIVE CONSTRUCTION INC. 121
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363348
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing LINDSAY HERMER
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION 401(K) SAVINGS PLAN 2022 363936776 2023-05-30 EXECUTIVE CONSTRUCTION INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363348
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing LINDSAY HERMER
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION 401(K) SAVINGS PLAN 2021 363936776 2022-06-30 EXECUTIVE CONSTRUCTION INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363348
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing LINDSAY HERMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing LINDSAY HERMER
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION 401(K) SAVINGS PLAN 2020 363936776 2021-06-10 EXECUTIVE CONSTRUCTION INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363348
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing LINDSAY HERMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing LINDSAY HERMER
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION 401(K) SAVINGS PLAN 2019 363936776 2020-06-02 EXECUTIVE CONSTRUCTION INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363348
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing LINDSAY HERMER
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION 401(K) SAVINGS PLAN 2018 363936776 2019-06-07 EXECUTIVE CONSTRUCTION INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363348
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing GLENN JENDRA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION INC. 401(K) SAVINGS PLAN 2012 363936776 2013-08-20 EXECUTIVE CONSTRUCTION INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363300
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2013-08-20
Name of individual signing GLENN JENDRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-20
Name of individual signing GLENN JENDRA, CFO
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION INC. 401(K) SAVINGS PLAN 2011 363936776 2012-07-30 EXECUTIVE CONSTRUCTION INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363300
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Plan administrator’s name and address
Administrator’s EIN 363936776
Plan administrator’s name EXECUTIVE CONSTRUCTION INC.
Plan administrator’s address 235 FENCL LANE, HILLSIDE, IL, 60162
Administrator’s telephone number 7082363300

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing GLENN JENDRA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION INC. 401(K) SAVINGS PLAN 2010 363936776 2011-07-27 EXECUTIVE CONSTRUCTION INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363300
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Plan administrator’s name and address
Administrator’s EIN 363936776
Plan administrator’s name EXECUTIVE CONSTRUCTION INC.
Plan administrator’s address 235 FENCL LANE, HILLSIDE, IL, 60162
Administrator’s telephone number 7082363300

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing GLENN JENDRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing GLENN JENDRA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE CONSTRUCTION INC. 401(K) SAVINGS PLAN 2009 363936776 2010-07-27 EXECUTIVE CONSTRUCTION INC. 64
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236200
Sponsor’s telephone number 7082363300
Plan sponsor’s address 235 FENCL LANE, HILLSIDE, IL, 60162

Plan administrator’s name and address
Administrator’s EIN 363936776
Plan administrator’s name EXECUTIVE CONSTRUCTION INC.
Plan administrator’s address 235 FENCL LANE, HILLSIDE, IL, 60162
Administrator’s telephone number 7082363300

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing GLENN JENDRA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing GLENN JENDRA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
LAUREN E. RANKINS, 10 S WACKER DR STE 1100, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-23

Secretary

Name and Address Role Account Number
GLENN JENDRA, 235 FENCL LN, HILLSIDE, IL 60162 Secretary 30666

President

Name and Address Role Account Number
JOHN BLACKETOR President 30666
MARK RAKOCZY, 235 FENCL LN, HILLSIDE, IL 60162 President No data

Vice president

Name and Address Role Account Number
GLENN KAMIN Vice president 30666

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1227714 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2019-08-30 2019-05-16 2021-07-15
BUSINESS LICENSE 1898312 Issued 1010 Limited Business License No data 2015-05-19 2015-05-16 2017-05-15
BUSINESS LICENSE 27049 Issued 1010 Limited Business License No data 2002-03-13 No data 1997-02-15

Historical Names

Name Change Date
ECI ACQUISITION CORPORATION 1994-03-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON (VOTING) No data Voting Rights 90000 3281260 No data
COMMON (NON-VOTING) No data No Voting Rights 90000 679210 No data

Related by officers

MARK RAKOCZY, 235 FENCL LN, HILLSIDE, IL 60162

EXECUTIVE CONSTRUCTION HOLDINGS, INC.

LAUREN E. RANKINS, 10 S WACKER DR STE 1100, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

EXECUTIVE CONSTRUCTION HOLDINGS, INC. EXECUTIVE CONSTRUCTION FOUNDATION

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated