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  5. RUSMOR III CONSTRUCTION, INC.

RUSMOR III CONSTRUCTION, INC.

Company Details

Entity Name: RUSMOR III CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Jun 2000
Date of Dissolution: 09 Nov 2007
Company Number: CORP_61151206
File Number: 61151206
Type of Business: All Inclusive Purpose
Date Status Change: 09 Nov 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRTECH ENVIRONMENTAL SERVICES INC. 401(K) PLAN 2012 364030736 2013-07-08 AIRTECH ENVIRONMENTAL SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 6308604740
Plan sponsor’s address 1371 BRUMMEL AVE, ELK GROVE VILLAGE, IL, 600072108

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
AIRTECH ENVIRONMENTAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 364030736 2012-10-23 AIRTECH ENVIRONMENTAL SERVICES, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 6308604740
Plan sponsor’s address 1371 BRUMMEL AVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 364030736
Plan administrator’s name AIRTECH ENVIRONMENTAL SERVICES, INC
Plan administrator’s address 1371 BRUMMEL AVE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 6308604740

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
AIRTECH ENVIRONMENTAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 364030736 2012-06-06 AIRTECH ENVIRONMENTAL SERVICES, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 6308604740
Plan sponsor’s address 1371 BRUMMEL AVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 364030736
Plan administrator’s name AIRTECH ENVIRONMENTAL SERVICES, INC
Plan administrator’s address 1371 BRUMMEL AVE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 6308604740

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
AIRTECH ENVIRONMENTAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 364030736 2011-04-29 AIRTECH ENVIRONMENTAL SERVICES, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 6308604740
Plan sponsor’s address 601A COUNTRY CLUB DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 364030736
Plan administrator’s name AIRTECH ENVIRONMENTAL SERVICES, INC
Plan administrator’s address 601A COUNTRY CLUB DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6308604740

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-29
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
AIRTECH ENVIRONMENTAL SERVICES, INC. 401(K) PROFIT SHARING PLAN 2009 364030736 2010-06-10 AIRTECH ENVIRONMENTAL SERVICES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 6308604740
Plan sponsor’s address 601A COUNTRY CLUB DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 364030736
Plan administrator’s name AIRTECH ENVIRONMENTAL SERVICES, INC
Plan administrator’s address 601A COUNTRY CLUB DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6308604740

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-09
Name of individual signing CATHY BUSSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN K LARKIN, 1 COURT PLACE STE 301, ROCKFORD, 61101, WINNEBAGO Agent 2000-06-29

President

Name and Address Role
JOHN RUSS 6280 WINCHESTER DR NEW MILFORD 61109 President

Shares

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

Related by officers

BRIAN K LARKIN, 1 COURT PLACE STE 301, ROCKFORD, 61101, WINNEBAGO

POW-WOW CLUB, INC. KELLY INDUSTRIAL DESIGN, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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