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  5. KONCRETE CONSTRUCTION, INC.

KONCRETE CONSTRUCTION, INC.

Company Details

Entity Name: KONCRETE CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Sep 2007
Company Number: CORP_65763532
File Number: 65763532
Type of Business: All Inclusive Purpose
Address 632 FENWICK LN, SOUTH ELGIN, IL, 60177
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENSON CONCRETE CONSTRUCTION 401(K) RETIREMENT PLAN 2023 260899323 2024-07-30 HENSON CONCRETE CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238100
Sponsor’s telephone number 6304442128
Plan sponsor’s address 550 S. RIVER ST., BATAVIA, IL, 60510
HENSON CONCRETE CONSTRUCTION 401(K) RETIREMENT PLAN 2022 260899323 2023-09-22 HENSON CONCRETE CONSTRUCTION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238100
Sponsor’s telephone number 6304442128
Plan sponsor’s address 550 S. RIVER ST., BATAVIA, IL, 60510
HENSON CONCRETE CONSTRUCTION 401(K) RETIREMENT PLAN 2021 260899323 2022-10-14 HENSON CONCRETE CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238100
Sponsor’s telephone number 6304442128
Plan sponsor’s address 930 SPRING AVE, SAINT CHARLES, IL, 60174
HENSON CONCRETE CONSTRUCTION 401(K) RETIREMENT PLAN 2020 260899323 2021-07-29 HENSON CONCRETE CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238100
Sponsor’s telephone number 6304442128
Plan sponsor’s address 930 SPRING AVE, SAINT CHARLES, IL, 60174
HENSON CONCRETE CONSTRUCTION 401(K) RETIREMENT PLAN 2019 260899323 2020-07-18 HENSON CONCRETE CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238100
Sponsor’s telephone number 6304442128
Plan sponsor’s address 930 SPRING AVE, SAINT CHARLES, IL, 60174

Agent

Name and Address Role Appointment Date
JAMES M. BOLZ, 707 W MAIN ST, WEST DUNDEE, 60118, KANE Agent 2023-12-14

President

Name and Address Role Account Number
JOSHUA HOWARD HENSON President 357108
JOSH HENSON 632 FENWICK LN, SOUTH ELGIN 60177-0123 President No data

Secretary

Name and Address Role Account Number
JOSHUA HOWARD HENSON Secretary 357108

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2060585 Issued 1010 Limited Business License No data 2010-10-06 2010-10-06 2012-10-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HENSON CONCRETE CONSTRUCTION Assume Name 2018-12-14 No data No data No data

Shares

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

Related by officers

JAMES M. BOLZ, 707 W MAIN ST, WEST DUNDEE, 60118, KANE

SUBLICIOUS SUBS, INC. SUBLICIOUS SUBS - WEST DUNDEE, INC. SUBLICIOUS SUBS-HUNTLEY, INC. JAM PACKAGING, CORP. BROUSSEAU SALES INC. A.T. DISCOUNT MUFFLER BRAKE & AUTOMOTIVE, INC. CARY ON A ROLL, INC.

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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