| Entity Name: | BUILTECH CONSTRUCTION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Feb 2007 |
| Date of Dissolution: | 26 Apr 2023 |
| Company Number: | CORP_65400243 |
| File Number: | 65400243 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 26 Apr 2023 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUILTECH CONSTRUCTION, INC., MISSISSIPPI | 1058836 | MISSISSIPPI |
| Headquarter of | BUILTECH CONSTRUCTION, INC., RHODE ISLAND | 001099905 | RHODE ISLAND |
| Headquarter of | BUILTECH CONSTRUCTION, INC., ALABAMA | 000-276-151 | ALABAMA |
| Headquarter of | BUILTECH CONSTRUCTION, INC., NEW YORK | 4732920 | NEW YORK |
| Headquarter of | BUILTECH CONSTRUCTION, INC., MINNESOTA | fa1011ac-1543-e211-bc43-001ec94ffe7f | MINNESOTA |
| Headquarter of | BUILTECH CONSTRUCTION, INC., COLORADO | 20141555515 | COLORADO |
| Headquarter of | BUILTECH CONSTRUCTION, INC., CONNECTICUT | 1130087 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUILTECH CONSTRUCTION, INC. 401(K) PLAN | 2015 | 208511586 | 2016-07-22 | BUILTECH CONSTRUCTION, INC. | 61 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-22 |
| Name of individual signing | HEATHER CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8478953700 |
| Plan sponsor’s address | 1834 WALDEN OFFICE SQUARE, SUITE 350, SCHAUMBURG, IL, 60174 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | HEATHER CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8749853700 |
| Plan sponsor’s address | 1834 WALDEN OFFICE SQUARE, SUITE 350, SCHAUMBURG, IL, 60174 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | HEATHER CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8478953700 |
| Plan sponsor’s address | 2220 HICKS ROAD, SUITE 201, ROLLING MEADOWS, IL, 60008 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | HEATHER CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CD REGISTERED AGENT SVC INC, 216 S JEFFERSON ST STE 504, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-01-05 |
| Name and Address | Role |
|---|---|
| CHRISTOPHER NOON 425 MARTINGALE RD 1050 SCHAUMBURG IL 60173 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
