| Entity Name: | MATTEO CONSTRUCTION COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 07 Apr 2010 |
| Date of Dissolution: | 09 Sep 2022 |
| Company Number: | CORP_67457536 |
| File Number: | 67457536 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Sep 2022 |
| Address | 5 N380 ROHLWING RD, ITASCA, IL, 60143 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTEO CONSTRUCTION COMPANY 401(K) | 2021 | 272306914 | 2022-02-02 | MATTEO CONSTRUCTION COMPANY | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-02-02 |
| Name of individual signing | WILLIAM F COLAMATTEO JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 6302508650 |
| Plan sponsor’s address | 5N380 ROHLWING RD, ITASCA, IL, 60143 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-29 |
| Name of individual signing | WILLIAM F COLAMATTEO JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 6302508650 |
| Plan sponsor’s address | 5N380 ROHLWING RD, ITASCA, IL, 60143 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | WILLIAM F COLAMATTEO JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 6302508650 |
| Plan sponsor’s address | 5N380 ROHLWING RD, ITASCA, IL, 60143 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-19 |
| Name of individual signing | WILLIAM F COLAMATTEO JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 6302508650 |
| Plan sponsor’s address | 5N380 ROHLWING RD, ITASCA, IL, 60143 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-15 |
| Name of individual signing | WILLIAM F COLAMATTEO JR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSEPH D. GIAGNORIO, 130 S BLOOMINGDALE RD, BLOOMINGDALE, 60108, DU PAGE | Agent | 2010-04-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM FRANK COLAMATTEO | President | 358971 |
| WILLIAM COLAMATTEO JR 5N380 ROHLWING RD ITASCA 60143 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| KIMBERLY MARY COLAMATTEO | Secretary | 358971 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2074149 | Issued | 1010 | Limited Business License | No data | 2021-09-08 | 2021-01-16 | 2023-01-15 |
| 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
