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  5. CORONET CONSTRUCTION, INC.

CORONET CONSTRUCTION, INC.

Company Details

Entity Name: CORONET CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 1996
Company Number: CORP_58769991
File Number: 58769991
Type of Business: All Inclusive Purpose
Address 205 W GERRI, ADDISON, IL, 60101
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V97BBVPSRN43 2024-07-12 205 W GERRI LN, ADDISON, IL, 60101, 5009, USA 205 W GERRI LN, ADDISON, IL, 60101, 5009, USA

Business Information
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-07-18
Initial Registration Date 2021-07-29
Entity Start Date 1996-03-19
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GRZEGORZ URBANEK
Role PRESIDENT
Address 205 W GERRI LN, ADDISON, IL, 60101, USA
Government Business
Title PRIMARY POC
Name GRZEGORZ URBANEK
Role PRESIDENT
Address 205 W GERRI LN, ADDISON, IL, 60101, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORONET CONSTRUCTION, INC. 401(K) PLAN 2023 364084482 2024-07-25 CORONET CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 6306288350
Plan sponsor’s address 205 W.GERRI LANE, ADDISON, IL, 60101
CORONET CONSTRUCTION, INC. 401(K) PLAN 2022 364084482 2023-09-19 CORONET CONSTRUCTION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561790
Sponsor’s telephone number 6306288350
Plan sponsor’s address 205 W GERRI LN, ADDISON, IL, 60101
CORONET CONSTRUCTION, INC. 401(K) PLAN 2021 364084482 2022-09-23 CORONET CONSTRUCTION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6306288350
Plan sponsor’s address 205 W GERRI LN, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 364084482
Plan administrator’s name SAME
Plan administrator’s address 205 W GERRI LN, ADDISON, IL, 60101
Administrator’s telephone number 6306288350

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing ELZBIETA URBANEK
Valid signature Filed with authorized/valid electronic signature
CORONET CONSTRUCTION, INC. 401(K) PLAN 2020 364084482 2021-09-23 CORONET CONSTRUCTION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6306288350
Plan sponsor’s address 205 W GERRI LN, ADDISON, IL, 601015009

Plan administrator’s name and address
Administrator’s EIN 364084482
Plan administrator’s name SAME
Plan administrator’s address 205 W GERRI LN, ADDISON, IL, 601015009
Administrator’s telephone number 6306288350

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing ELZBIETA URBANEK
Valid signature Filed with authorized/valid electronic signature
CORONET CONSTRUCTION, INC. 401(K) PLAN 2019 364084482 2020-06-04 CORONET CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6306288350
Plan sponsor’s address 205 W GERRI LN, ADDISON, IL, 601015009

Plan administrator’s name and address
Administrator’s EIN 364084482
Plan administrator’s name SAME
Plan administrator’s address 205 W GERRI LN, ADDISON, IL, 601015009
Administrator’s telephone number 6306288350

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing ELZBIETA URBANEK
Valid signature Filed with authorized/valid electronic signature
CORONET CONSTRUCTION, INC. 401(K) PLAN 2018 364084482 2019-09-19 CORONET CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 6306288350
Plan sponsor’s address 205 W GERRI LN, ADDISON, IL, 601015009

Plan administrator’s name and address
Administrator’s EIN 364084482
Plan administrator’s name SAME
Plan administrator’s address 205 W GERRI LN, ADDISON, IL, 601015009
Administrator’s telephone number 6306288350

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing ELZBIETA URBANEK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELZBIETA URBANEK, 205 W GERRI LANE, ADDISON, 60101, DU PAGE Agent 2016-03-22

Secretary

Name and Address Role Account Number
ELZBIETA URBANEK Secretary No data
GRZEGORZ URBANEK Secretary 250998

President

Name and Address Role Account Number
GRZEGORZ URBANEK, 205 W GERRILN, ADDISON 60101 President 250998

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2172418 Issued 1010 Limited Business License No data 2024-03-06 2024-03-16 2026-03-15
BUSINESS LICENSE 1619617 Cancelled 1010 Limited Business License No data 2012-03-02 2012-03-16 2014-03-15
BUSINESS LICENSE 1596819 Cancelled 1010 Limited Business License No data 2005-06-01 2005-06-01 2006-02-15
BUSINESS LICENSE 1272054 Issued 1011 Home Repair No data 2003-06-06 2003-02-16 2004-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

ELZBIETA URBANEK

BCI TRUCK AND TRAILER REPAIR INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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