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  5. MADISON CONSTRUCTION COMPANY

MADISON CONSTRUCTION COMPANY

Company Details

Entity Name: MADISON CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 May 2002
Date of Dissolution: 13 Oct 2023
Company Number: CORP_62249064
File Number: 62249064
Type of Business: All Inclusive Purpose
Date Status Change: 13 Oct 2023
Address 15657 S 70TH CT, ORLAND PARK, IL, 60462
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2022 371432550 2023-07-04 MADISON CONSTRUCTION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7085357716
Plan sponsor’s address P.O. BOX 467, OAK FOREST, IL, 60452

Signature of
Role Plan administrator
Date 2023-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2021 371432550 2022-07-08 MADISON CONSTRUCTION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7085357716
Plan sponsor’s address P.O. BOX 467, OAK FOREST, IL, 60452

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2020 371432550 2021-07-26 MADISON CONSTRUCTION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH CT, ORLAND PARK, IL, 60462

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2020 371432550 2021-07-17 MADISON CONSTRUCTION 44
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH CT, ORLAND PARK, IL, 60462

Signature of
Role Plan administrator
Date 2021-07-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2019 371432550 2020-10-14 MADISON CONSTRUCTION COMPANY 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH COURT, ORLAND PARK, IL, 60462
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2018 371432550 2019-07-10 MADISON CONSTRUCTION COMPANY 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH COURT, ORLAND PARK, IL, 60462
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2017 371432550 2018-07-23 MADISON CONSTRUCTION COMPANY 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH COURT, ORLAND PARK, IL, 60462
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2016 371432550 2017-07-19 MADISON CONSTRUCTION COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH COURT, ORLAND PARK, IL, 60462
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2015 371432550 2016-07-25 MADISON CONSTRUCTION COMPANY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH COURT, ORLAND PARK, IL, 60462
MADISON CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN 2014 371432550 2015-07-17 MADISON CONSTRUCTION COMPANY 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7085357716
Plan sponsor’s address 15657 S 70TH COURT, ORLAND PARK, IL, 60462

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing ROBERT FERRINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing ROBERT FERRINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN P. COONEY, 17414 HIGHWOOD DR, ORLAND PARK, 60467, COOK-NOT IN CITY OF CHICAGO Agent 2021-07-30

President

Name and Address Role
ROBERT FERRINO, P O BOX 467 OAK FOREST, IL 60452 President

Shares

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

Related by officers

JOHN P. COONEY, 17414 HIGHWOOD DR, ORLAND PARK, 60467, COOK-NOT IN CITY OF CHICAGO

COONEY CORSO & MOYNIHAN, LLC AKI PROPERTY, LLC WIRELESS LOYALTY, INC.

Related by address

15657 S 70TH CT, ORLAND PARK, IL, 60462

THREE CORNERS DEVELOPMENT, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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