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  5. NWR CONSTRUCTION, INC.

NWR CONSTRUCTION, INC.

Company Details

Entity Name: NWR CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Jan 1997
Date of Dissolution: 14 Jun 2013
Company Number: CORP_59223852
File Number: 59223852
Type of Business: All Inclusive Purpose
Date Status Change: 14 Jun 2013
Address 16W251 S FRONTAGE RD 25, BURR RIDGE, IL, 60527
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NWR CONSTRUCTION, INC 401(K) PLAN 2011 364127188 2012-04-19 NWR CONSTRUCTION, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 238100
Sponsor’s telephone number 6302309240
Plan sponsor’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364127188
Plan administrator’s name NWR CONSTRUCTION, INC
Plan administrator’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527
Administrator’s telephone number 6302309240

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing KATHY DINNSEN
Valid signature Filed with authorized/valid electronic signature
NWR CONSTRUCTION, INC 401(K) PLAN 2010 364127188 2011-04-14 NWR CONSTRUCTION, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 238100
Sponsor’s telephone number 6302309240
Plan sponsor’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364127188
Plan administrator’s name NWR CONSTRUCTION, INC
Plan administrator’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527
Administrator’s telephone number 6302309240

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing CECELIA RALLO
Valid signature Filed with authorized/valid electronic signature
NWR CONSTRUCTION, INC 401(K) PLAN 2009 364127188 2010-07-18 NWR CONSTRUCTION, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 238100
Sponsor’s telephone number 6302309240
Plan sponsor’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364127188
Plan administrator’s name NWR CONSTRUCTION, INC
Plan administrator’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527
Administrator’s telephone number 6302309240

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing CECELIA RALLO
Valid signature Filed with authorized/valid electronic signature
NWR CONSTRUCTION, INC 401(K) PLAN 2009 364127188 2010-06-29 NWR CONSTRUCTION, INC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 238100
Sponsor’s telephone number 6302309240
Plan sponsor’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364127188
Plan administrator’s name NWR CONSTRUCTION, INC
Plan administrator’s address 16W 251 SOUTH FRONTAGE RD, SUITE 25, BURR RIDGE, IL, 60527
Administrator’s telephone number 6302309240

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing CECELIA RALLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CECELIA M RALLO, 16W251 S FRONTAGE RD STE 25, BURR RIDGE, 60527, DU PAGE Agent 2003-01-03

Secretary

Name and Address Role Account Number
CECELIA M RALLO Secretary 266470

President

Name and Address Role Account Number
CECELIA M RALLO 6 WOODLAND DRLEMONT IL 60439 President 266470

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1382869 Issued 1010 Limited Business License No data 2011-05-17 2011-05-16 2013-05-15
ROOFING CONTRACTOR 104011858 No data No data LICENSED ROOFING CONTRACTOR No data 1999-02-16 2011-05-04 2013-06-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HAMMER CONSTRUCTION No data 2012-01-09 2012-05-31 Voluntary Cancellation No data
NWR-HAMMER CONSTRUCTION No data 2012-01-09 2012-05-31 Voluntary Cancellation No data
METALKRAFTERS SHEET METAL No data 2005-06-21 2010-03-16 Expired No data
NATIONAL WATERPROOFING SERVICES, INC. No data 2004-12-17 2005-06-01 Involuntary Cancellation No data
NATIONAL WATERPROOFING AND ROOFING SERVICES No data 2003-03-14 2005-06-01 Involuntary Cancellation No data

Shares

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

Related by officers

CECELIA M RALLO

UNITED VETERANS CONSTRUCTION, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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