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  5. NORWOOD CONSTRUCTION, INC.

NORWOOD CONSTRUCTION, INC.

Company Details

Entity Name: NORWOOD CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Jun 1997
Company Number: CORP_59459015
File Number: 59459015
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMS INDUSTRIAL AND SERVICE CO. PROFIT SHARING PLAN 2012 363867228 2013-03-05 EMS INDUSTRIAL AND SERVICE COMPANY 10
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8156782700
Plan sponsor’s address P.O. BOX 548, RICHMOND, IL, 60071

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing CYNTHIA MARQUART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-05
Name of individual signing CYNTHIA MARQUART
Valid signature Filed with authorized/valid electronic signature
EMS INDUSTRIAL AND SERVICE COMPANY PROFIT SHARING PLAN 2011 363867228 2012-10-09 EMS INDUSTRIAL AND SERVICE COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8156782700
Plan sponsor’s address 10800 N MAIN ST, RICHMOND, IL, 600719654

Plan administrator’s name and address
Administrator’s EIN 363867228
Plan administrator’s name EMS INDUSTRIAL AND SERVICE COMPANY
Plan administrator’s address 10800 N MAIN ST, RICHMOND, IL, 600719654
Administrator’s telephone number 8156782700

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing TIMOTHY ELLISON
Valid signature Filed with authorized/valid electronic signature
NORWOOD CONSTRUCTION, INC. DEFINED BENEFIT PLAN 2010 364169196 2011-07-19 NORWOOD CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-06-01
Business code 236200
Sponsor’s telephone number 8476557700
Plan sponsor’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 364169196
Plan administrator’s name NORWOOD CONSTRUCTION, INC.
Plan administrator’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631
Administrator’s telephone number 8476557700

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing KATHY CYZE
Valid signature Filed with authorized/valid electronic signature
NORWOOD CONSTRUCTION, INC. EZK RETIREMENT PLAN 2010 364169196 2011-02-28 NORWOOD CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-06-01
Business code 236110
Sponsor’s telephone number 8476557700
Plan sponsor’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 364169196
Plan administrator’s name NORWOOD CONSTRUCTION, INC.
Plan administrator’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631
Administrator’s telephone number 8476557700

Signature of
Role Plan administrator
Date 2011-02-27
Name of individual signing BRUCE ADREANI
Valid signature Filed with authorized/valid electronic signature
NORWOOD CONSTRUCTION, INC. DEFINED BENEFIT PLAN 2009 364169196 2011-03-14 NORWOOD CONSTRUCTION, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2002-06-01
Business code 236200
Sponsor’s telephone number 8476557700
Plan sponsor’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 364169196
Plan administrator’s name NORWOOD CONSTRUCTION, INC.
Plan administrator’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631
Administrator’s telephone number 8476557700

Signature of
Role Plan administrator
Date 2011-03-14
Name of individual signing KATHY CYZE
Valid signature Filed with authorized/valid electronic signature
NORWOOD CONSTRUCTION, INC. DEFINED BENEFIT PLAN 2009 364169196 2011-03-21 NORWOOD CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-06-01
Business code 236200
Sponsor’s telephone number 8476557700
Plan sponsor’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 364169196
Plan administrator’s name NORWOOD CONSTRUCTION, INC.
Plan administrator’s address 7458 N. HARLEM AVENUE, CHICAGO, IL, 60631
Administrator’s telephone number 8476557700

Signature of
Role Plan administrator
Date 2011-03-21
Name of individual signing KATHY CYZE
Valid signature Filed with authorized/valid electronic signature
NORWOOD CONSTRUCTION, INC. EZK RETIREMENT PLAN 2009 364169196 2010-08-17 NORWOOD CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-06-01
Business code 236110
Plan sponsor’s address 250 S NORTHWEST HIGHWAY, SUITE 300, PARKRIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 364169196
Plan administrator’s name NORWOOD CONSTRUCTION, INC.
Plan administrator’s address 250 S NORTHWEST HIGHWAY, SUITE 300, PARKRIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing BRUCE ADREANI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN S MESSUTTA, 838 BUSSE HWY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2019-05-29

President

Name and Address Role
BRUCE J ADREANI 838 BUSSE HIGHWAY PARK RIDGE 60068 President

Secretary

Name and Address Role
SUSAN J SMITH 838 BUSSE HIGHWAY, PARK RIDGE, IL 60068 Secretary

Shares

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

Related by officers

STEPHEN S MESSUTTA, 838 BUSSE HWY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

RIVER'S EDGE HOMES, L.L.C. NORWOOD BUILDERS, INC. KANE COUNTY FARMS LLC ADREANI FAMILY FOUNDATION

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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