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  5. MADISON SERVICES, INC.

MADISON SERVICES, INC.

Company Details

Entity Name: MADISON SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Nov 2003
Company Number: CORP_63180548
File Number: 63180548
Type of Business: Construction – General building contractors
Address 18253 WEST ST, LANSING, IL, 60438
Place of Formation: INDIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON SERVICES, INC. 401(K) PLAN 2017 352095488 2018-09-04 MADISON SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 3127331050
Plan sponsor’s address 2240 WEST ARMITAGE AVENUE, CHICAGO, IL, 60647
MADISON SERVICES, INC. 401(K) PLAN 2016 352095488 2017-10-04 MADISON SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 3127331050
Plan sponsor’s address 2240 WEST ARMITAGE AVENUE, CHICAGO, IL, 60647
MADISON SERVICES, INC. 401(K) PLAN 2015 352095488 2016-08-03 MADISON SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 3127331050
Plan sponsor’s address 2240 WEST AMITAGE AVENUE, CHICAGO, IL, 60647
MADISON SERVICES, INC. 401(K) PLAN 2014 352095488 2015-07-10 MADISON SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 3127331050
Plan sponsor’s address 2240 WEST AMITAGE AVENUE, CHICAGO, IL, 60647

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing MARIANNE BOUTON
Valid signature Filed with authorized/valid electronic signature
MADISON SERVICES, INC. 401(K) PLAN 2013 352095488 2014-06-27 MADISON SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3127331050
Plan sponsor’s address 1937 W. FULTON, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing MARIANNE BOUTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing MARIANNE BOUTON
Valid signature Filed with authorized/valid electronic signature
MADISON SERVICES, INC. 401(K) PLAN 2012 352095488 2013-09-30 MADISON SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3127331050
Plan sponsor’s address 1937 W. FULTON, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing MARIANNE BOUTON
Valid signature Filed with authorized/valid electronic signature
MADISON SERVICES, INC 2011 352095488 2012-07-30 MADISON SERVICES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3127331050
Plan sponsor’s address 1937 W FULTON ST, ATTN MARIANNE BOUTON, CHICAGO, IL, 606122472

Plan administrator’s name and address
Administrator’s EIN 352095488
Plan administrator’s name MADISON SERVICES INC.
Plan administrator’s address 1937 W FULTON ST, ATTN MARIANNE BOUTON, CHICAGO, IL, 606122472
Administrator’s telephone number 3127331050

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MARIANNE BOUTON
Valid signature Filed with authorized/valid electronic signature
MADISON SERVICES, INC. 401(K) PLAN 2010 352095488 2011-10-03 MADISON SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3127331050
Plan sponsor’s address 1937 W FULTON ST, CHICAGO, IL, 606122472

Plan administrator’s name and address
Administrator’s EIN 352095488
Plan administrator’s name MADISON SERVICES, INC.
Plan administrator’s address 1937 W FULTON ST, CHICAGO, IL, 606122472
Administrator’s telephone number 3127331050

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing MARIANNE BOUTON
Valid signature Filed with authorized/valid electronic signature
MADISON SERVICES, INC. 401(K) PLAN 2009 352095488 2010-07-29 MADISON SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3127331050
Plan sponsor’s address 1937 W FULTON ST, CHICAGO, IL, 606122472

Plan administrator’s name and address
Administrator’s EIN 352095488
Plan administrator’s name MADISON SERVICES, INC.
Plan administrator’s address 1937 W FULTON ST, CHICAGO, IL, 606122472
Administrator’s telephone number 3127331050

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MARIANNE BOUTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS LEE, 4211 N MELVINA AVE, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO Agent 2019-10-17

President

Name and Address Role Account Number
MARIANNE BOUTON 2833 LINCOLN STREET, SUITE 2 HIGHLAND IN, 46 President No data
MARIANNE D BOUTON President 294283

Secretary

Name and Address Role Account Number
FRANCIS LEE 2833 LINCOLN STREET, SUITE 2 HIGHLAND IN, 46322 Secretary No data
FRANCIS T LEE Secretary 294283

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1618910 Issued 1010 Limited Business License No data 2005-07-28 2005-07-28 2006-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

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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