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  5. ONYX ASPHALT USA INC.

ONYX ASPHALT USA INC.

Headquarter

Company Details

Entity Name: ONYX ASPHALT USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Redomisticated
Date Formed: 16 Mar 2004
Company Number: CORP_63422878
File Number: 63422878
Type of Business: Retail sales and services
Date Status Change: 30 Oct 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ONYX ASPHALT USA INC., IDAHO 580661 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONYX SEAL COATING INC EMPLOYEES PROFIT SHARING PLAN 2013 200935588 2014-09-10 ONYX SEAL COATING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7086876699
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-10
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
ONYX SEAL COATING INC EMPLOYEES PROFIT SHARING PLAN 2012 200935588 2013-08-05 ONYX SEAL COATING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7086876699
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-05
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
ONYX SEAL COATING INC. EMPLOYEES PROFIT SHARING PLAN 2011 200935588 2012-07-18 ONYX SEAL COATING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7086876699
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Plan administrator’s name and address
Administrator’s EIN 200935588
Plan administrator’s name ONYX SEAL COATING INC
Plan administrator’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Administrator’s telephone number 7086876699

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
ONYX SEAL COATING INC EMPLOYEES PROFIT SHARING PLAN 2010 200935588 2011-09-13 ONYX SEAL COATING INC 2
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7082687671
Plan sponsor’s mailing address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Plan administrator’s name and address
Administrator’s EIN 200935588
Plan administrator’s name ONYX SEAL COATING INC
Plan administrator’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Administrator’s telephone number 7082687671

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
ONYX SEAL COATING INC EMPLOYEES PROFIT SHARING PLAN 2010 200935588 2011-09-13 ONYX SEAL COATING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7082687671
Plan sponsor’s mailing address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Plan administrator’s name and address
Administrator’s EIN 200935588
Plan administrator’s name ONYX SEAL COATING INC
Plan administrator’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Administrator’s telephone number 7082687671

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
ONYX SEAL COATING INC EMPLOYEES PROFIT SHARING PLAN 2009 200935588 2010-09-29 ONYX SEAL COATING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7082687671
Plan sponsor’s mailing address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Plan administrator’s name and address
Administrator’s EIN 200935588
Plan administrator’s name ONYX SEAL COATING INC
Plan administrator’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Administrator’s telephone number 7082687671

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
ONYX SEAL COATING INC EMPLOYEES PROFIT SHARING PLAN 2009 200935588 2010-09-29 ONYX SEAL COATING INC 2
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7082687671
Plan sponsor’s mailing address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Plan administrator’s name and address
Administrator’s EIN 200935588
Plan administrator’s name ONYX SEAL COATING INC
Plan administrator’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Administrator’s telephone number 7082687671

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature
ONYX SEAL COATING INC EMPLOYEES PROFIT SHARING PLAN 2009 200935588 2010-09-29 ONYX SEAL COATING INC 2
Three-digit plan number (PN) 001
Effective date of plan 2005-12-31
Business code 811490
Sponsor’s telephone number 7082687671
Plan sponsor’s mailing address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Plan sponsor’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445

Plan administrator’s name and address
Administrator’s EIN 200935588
Plan administrator’s name ONYX SEAL COATING INC
Plan administrator’s address 15113 KILBOURN AVE, MIDLOTHIAN, IL, 60445
Administrator’s telephone number 7082687671

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing ROBERT BOTTHOF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBER TBUTTHOF, 1365S KENTON AVE, CRESTWOOD, 60418, COOK-NOT IN CITY OF CHICAGO Agent 2018-03-02

President

Name and Address Role
ROBERT A BOTTHOF 13655 KENTONAVE CRESTWOOD IL 60445 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ONYX SOLAR SIGNS USA No data 2014-04-15 2015-02-23 Expired No data
ONYX SEAL COATING No data 2014-04-15 2019-10-30 Voluntary Cancellation No data

Historical Names

Name Change Date
ONYX SEAL COATING INC. 2014-04-09

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: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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