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  5. MBE CONSTRUCTION SERVICES, INC.

MBE CONSTRUCTION SERVICES, INC.

Company Details

Entity Name: MBE CONSTRUCTION SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Apr 2009
Company Number: CORP_66603563
File Number: 66603563
Type of Business: All Inclusive Purpose
Address 2921 W DIVERSEY AVE 1ST, CHICAGO, IL, 60647
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBE CONSTRUCTION SERVICES WISCONSIN PLAN 2023 264756840 2024-05-29 MBE CONSTRUCTION SERVICES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-01
Business code 238290
Sponsor’s telephone number 7737270697
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing MARIA ALVARADO
Valid signature Filed with authorized/valid electronic signature
MBE CONSTRUCTION SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 264756840 2024-09-18 MBE CONSTRUCTION SERVICES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 3128108808
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing MARIA ALVARADO
Valid signature Filed with authorized/valid electronic signature
MBE CONSTRUCTION SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 264756840 2023-08-30 MBE CONSTRUCTION SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 3128108808
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing RICHARD TORRES
Valid signature Filed with authorized/valid electronic signature
MBE CONSTRUCTION SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 264756840 2022-03-30 MBE CONSTRUCTION SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 3128108808
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing RICHARD TORRES
Valid signature Filed with authorized/valid electronic signature
MBE CONSTRUCTION SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264756840 2021-08-09 MBE CONSTRUCTION SERVICES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 3128108808
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing RICHARD TORRES
Valid signature Filed with authorized/valid electronic signature
MBE CONSTRUCTION SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 264756840 2020-07-13 MBE CONSTRUCTION SERVICES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 3128108808
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing RICH TORRES
Valid signature Filed with authorized/valid electronic signature
MBE CONSTRUCTION SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2018 264756840 2020-07-13 MBE CONSTRUCTION SERVICES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 3128108808
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing RICH TORRES
Valid signature Filed with authorized/valid electronic signature
MBE CONSTRUCTION SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 264756840 2018-10-17 MBE CONSTRUCTION SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 3128108808
Plan sponsor’s address 2348 W NELSON ST, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2018-10-17
Name of individual signing RICHARD TORRES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID A. KALLICK, 801 SKOKIE BLVD STE 100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-21

President

Name and Address Role Account Number
MARIA ALVARADO 2348 W. NELSONSTREET CHICAGO IL 60618 President No data
Maria Alvarado President 350443

Secretary

Name and Address Role Account Number
MARIA ALVARADO 2348 W. NELSONSTREET CHICAGO IL 60618 Secretary No data
Maria Alvarado Secretary 350443

Vice president

Name and Address Role Account Number
Federico Alvarado Vice president 350443

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2147040 Issued 1010 Limited Business License No data 2023-09-26 2023-11-16 2025-11-15
BUSINESS LICENSE 2017251 Issued 1010 Limited Business License No data 2010-01-27 2010-01-27 2011-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
R T MATERIALS Assume Name 2010-07-19 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 No data

Related by officers

DAVID A. KALLICK, 801 SKOKIE BLVD STE 100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

F&J COMPANY, L.L.C. WHOLESALE DIRECT, INC. PROFESSIONAL GYMNASTICS CENTER, INC.

Related by address

2921 W DIVERSEY AVE 1ST, CHICAGO, IL, 60647

H & P CONTRACTOR, INC.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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