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MIDWEST CONSTRUCTION MATERIALS INC.

Headquarter

Company Details

Entity Name: MIDWEST CONSTRUCTION MATERIALS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Apr 2009
Company Number: CORP_66918963
File Number: 66918963
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MIDWEST CONSTRUCTION MATERIALS INC., MISSISSIPPI 1056032 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2023 264639781 2024-06-21 MIDWEST CONSTRUCTION MATERIALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2022 264639781 2023-07-24 MIDWEST CONSTRUCTION MATERIALS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2021 264639781 2022-06-24 MIDWEST CONSTRUCTION MATERIALS, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing RANDY MARTINEZ
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2020 264639781 2021-06-24 MIDWEST CONSTRUCTION MATERIALS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing JANE SHOCK
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2019 264639781 2020-05-15 MIDWEST CONSTRUCTION MATERIALS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing JANE SHOCK
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2018 264639781 2019-05-21 MIDWEST CONSTRUCTION MATERIALS, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing JANE SHOCK
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2017 264639781 2018-06-28 MIDWEST CONSTRUCTION MATERIALS, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing JANE SHOCK
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2016 264639781 2017-05-11 MIDWEST CONSTRUCTION MATERIALS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8159774660
Plan sponsor’s address 418 FINANCIAL CT, STE C, ROCKFORD, IL, 61107

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing JANE SHOCK
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2015 264639781 2016-06-09 MIDWEST CONSTRUCTION MATERIALS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8158744326
Plan sponsor’s address 6479 CHEROKEE HILLS DRIVE, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing JANE SHOCK
Valid signature Filed with authorized/valid electronic signature
MIDWEST CONSTRUCTION MATERIALS RETIREMENT SAVINGS PLAN 2014 264639781 2016-06-09 MIDWEST CONSTRUCTION MATERIALS, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444190
Sponsor’s telephone number 8158744326
Plan sponsor’s address 6479 CHEROKEE HILLS DRIVE, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing JANE SHOCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT E BOETTCHER, 418 FINANCIAL CT STE C, ROCKFORD, 61107, WINNEBAGO Agent 2016-08-31

President

Name and Address Role
ROBERT E BOETTCHER 418 FINANCIAL CT STE C ROCKFORD IL, 61107 President

Secretary

Name and Address Role
JANE M SHOCK 418 FINANCIAL CTSTE C ROCKFORD IL, 61107 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State