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  5. G. L. WARREN CONSTRUCTION, INC.

G. L. WARREN CONSTRUCTION, INC.

Company Details

Entity Name: G. L. WARREN CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Dec 1994
Date of Dissolution: 08 Nov 2018
Company Number: CORP_58126063
File Number: 58126063
Type of Business: All Inclusive Purpose
Date Status Change: 08 Nov 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G L WARREN CONSTRUCTION INC 401K PLAN 2013 371335871 2014-11-12 G L WARREN CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-17
Business code 238900
Sponsor’s telephone number 6186929707
Plan sponsor’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331

Signature of
Role Plan administrator
Date 2014-11-12
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-12
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
G L WARREN CONSTRUCTION INC 401K PLAN 2013 371335871 2014-06-02 G L WARREN CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-17
Business code 238900
Sponsor’s telephone number 6186929707
Plan sponsor’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
G L WARREN CONSTRUCTION INC 401K PLAN 2012 371335871 2013-05-23 G L WARREN CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-17
Business code 238900
Sponsor’s telephone number 6186929707
Plan sponsor’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-23
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
G L WARREN CONSTRUCTION INC 401K PLAN 2011 371335871 2012-07-31 G L WARREN CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-17
Business code 238900
Sponsor’s telephone number 6186929707
Plan sponsor’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331

Plan administrator’s name and address
Administrator’s EIN 371335871
Plan administrator’s name G L WARREN CONSTRUCTION INC
Plan administrator’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331
Administrator’s telephone number 6186929707

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
G L WARREN CONSTRUCTION INC 401K PLAN 2010 371335871 2011-07-21 G L WARREN CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-17
Business code 238900
Sponsor’s telephone number 6186929707
Plan sponsor’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331

Plan administrator’s name and address
Administrator’s EIN 371335871
Plan administrator’s name G L WARREN CONSTRUCTION INC
Plan administrator’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331
Administrator’s telephone number 6186929707

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
G L WARREN CONSTRUCTION INC 401K PLAN 2010 371335871 2011-06-27 G L WARREN CONSTRUCTION INC 2
Three-digit plan number (PN) 001
Effective date of plan 2005-06-17
Business code 238900
Sponsor’s telephone number 6186929707
Plan sponsor’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331

Plan administrator’s name and address
Administrator’s EIN 371335871
Plan administrator’s name G L WARREN CONSTRUCTION INC
Plan administrator’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331
Administrator’s telephone number 6186929707
G L WARREN CONSTRUCTION INC 401K PLAN 2009 371335871 2010-07-01 G L WARREN CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-17
Business code 111100
Sponsor’s telephone number 6186929707
Plan sponsor’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331

Plan administrator’s name and address
Administrator’s EIN 371335871
Plan administrator’s name G L WARREN CONSTRUCTION INC
Plan administrator’s address 4795 SECTION LINE RD, EDWARDSVILLE, IL, 620257331
Administrator’s telephone number 6186929707

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing GREG WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORY LYNN WARREN, 30665 DELHI RD, BRIGHTON, 62012, JERSEY Agent 2008-11-14

President

Name and Address Role
GREGORY L WARREN, 30665 DELHIRD., BRIGHTON, IL, 62012 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 2000 No data

Related by officers

No related officers

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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