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  5. MALTBY EXCAVATING, INC.

MALTBY EXCAVATING, INC.

Company Details

Entity Name: MALTBY EXCAVATING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Jan 2006
Company Number: CORP_64671642
File Number: 64671642
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALTBY EXCAVATING, INC. 401(K) PLAN 2023 352265901 2024-07-16 MALTBY EXCAVATING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 2179621452
Plan sponsor’s address 12401 HORSE CREEK RD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing RYAN MALTBY
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING, INC. 401(K) PLAN 2022 352265901 2023-07-03 MALTBY EXCAVATING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 2179621452
Plan sponsor’s address 12401 HORSE CREEK RD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing RYAN MALTBY
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING INC. RETIREMENT TRUST 2017 352265901 2018-11-02 MALTBY EXCAVATING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2173066317
Plan sponsor’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2018-11-02
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING INC. RETIREMENT TRUST 2017 352265901 2018-07-30 MALTBY EXCAVATING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2173066317
Plan sponsor’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing DEBORAH MALTBY
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING INC. RETIREMENT TRUST 2016 352265901 2017-07-11 MALTBY EXCAVATING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2173066317
Plan sponsor’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing DEBORAH MALTBY
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING INC. RETIREMENT TRUST 2015 352265901 2017-07-05 MALTBY EXCAVATING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2173066317
Plan sponsor’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing DEBORAH MALTBY
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING INC. RETIREMENT TRUST 2014 352265901 2017-07-05 MALTBY EXCAVATING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2173066317
Plan sponsor’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing DEBORAH MALTBY
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING INC. RETIREMENT TRUST 2012 352265901 2013-07-03 MALTBY EXCAVATING INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 238900
Sponsor’s telephone number 2173066317
Plan sponsor’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing DEBORAH MALTBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing DEBORAH MALTBY
Valid signature Filed with authorized/valid electronic signature
MALTBY EXCAVATING INC. 2011 352265901 2012-07-30 MALTBY EXCAVATING INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 238900
Sponsor’s telephone number 2173066317
Plan sponsor’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558

Plan administrator’s name and address
Administrator’s EIN 352265901
Plan administrator’s name MALTBY EXCAVATING INC.
Plan administrator’s address 1206 N 000 EAST ROAD, PAWNEE, IL, 62558
Administrator’s telephone number 2173066317

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing DEBORAH MALTBY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RYAN MALTBY, 118 13TH ST, PAWNEE, 62558, SANGAMON Agent 2024-04-04

President

Name and Address Role
RYAN D MALTBY PO BOX 740 PAWNEE IL 62558 President

Secretary

Name and Address Role
RYAN D, MALTBY Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
NONE No data Voting Rights 10000 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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