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  5. BROEREN RUSSO BUILDERS, INC.

BROEREN RUSSO BUILDERS, INC.

Headquarter

Company Details

Entity Name: BROEREN RUSSO BUILDERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Aug 2000
Company Number: CORP_61228616
File Number: 61228616
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BROEREN RUSSO BUILDERS, INC., MISSISSIPPI 740727 MISSISSIPPI
Headquarter of BROEREN RUSSO BUILDERS, INC., ALABAMA 000-925-743 ALABAMA
Headquarter of BROEREN RUSSO BUILDERS, INC., FLORIDA F00000005045 FLORIDA
Headquarter of BROEREN RUSSO BUILDERS, INC., FLORIDA F23000000356 FLORIDA
Headquarter of BROEREN RUSSO BUILDERS, INC., NEW YORK 3412399 NEW YORK
Headquarter of BROEREN RUSSO BUILDERS, INC., KENTUCKY 0619344 KENTUCKY
Headquarter of BROEREN RUSSO BUILDERS, INC., KENTUCKY 1120403 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROEREN RUSSO 401(K) PLAN 2023 371402193 2024-05-28 BROEREN RUSSO BUILDERS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2175316505
Plan sponsor’s address 602 N. COUNTRY FAIR DRIVE, SUITE A, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing KAREN COOLEY
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2022 371402193 2023-05-30 BROEREN RUSSO BUILDERS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing KAREN COOLEY
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2021 371402193 2022-09-26 BROEREN RUSSO BUILDERS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing KAREN COOLEY
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2020 371402193 2021-05-21 BROEREN RUSSO BUILDERS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing KAREN COOLEY
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2019 371402193 2020-03-30 BROEREN RUSSO BUILDERS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing KAREN COOLEY
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2018 371402193 2019-05-06 BROEREN RUSSO BUILDERS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing KAREN COOLEY
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2017 371402193 2018-05-03 BROEREN RUSSO BUILDERS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing KAREN COOLEY
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2016 371402193 2017-03-07 BROEREN RUSSO BUILDERS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2017-03-07
Name of individual signing STUART BROEREN
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2015 371402193 2016-04-08 BROEREN RUSSO BUILDERS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing STUART BROEREN
Valid signature Filed with authorized/valid electronic signature
BROEREN RUSSO 401(K) PLAN 2014 371402193 2015-09-29 BROEREN RUSSO BUILDERS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 238300
Sponsor’s telephone number 2173524232
Plan sponsor’s address PO BOX 6537, CHAMPAIGN, IL, 618266537

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing STUART BROEREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JENNY PARK, 306 W CHURCH ST, CHAMPAIGN, 61820, CHAMPAIGN Agent 2019-12-27

President

Name and Address Role
A. JIMMY LOPEZ 602 N COUNTRY FAIR DR CHAMPAIGN 61820 President

Secretary

Name and Address Role
AMY BERGMAN 602 N COUNTRY FAIRDR CHAMPAIGN 61820 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 50000 19400000 No data
COMMON NON VOTING No data No Voting Rights 50000 19400000 No data

Related by officers

JENNY PARK, 306 W CHURCH ST, CHAMPAIGN, 61820, CHAMPAIGN

BROEREN RUSSO CONSTRUCTION, INC. PRAIRIE STEEL SERVICES, 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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