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  5. BOSS PAVING, INC.

BOSS PAVING, INC.

Company Details

Entity Name: BOSS PAVING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Oct 2011
Date of Dissolution: 18 Jul 2019
Company Number: CORP_68146593
File Number: 68146593
Type of Business: All Inclusive Purpose
Date Status Change: 18 Jul 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSS PAVING INC 401K PROFIT SHARING PLAN AND TRUST 2019 453600621 2021-09-27 BOSS PAVING 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 8474391710
Plan sponsor’s address 2324 HAMILTON ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing DANIELLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing DANIELLE PETRESON
Valid signature Filed with authorized/valid electronic signature
BOSS PAVING INC 401K PROFIT SHARING PLAN AND TRUST 2018 453600621 2019-07-12 BOSS PAVING 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 8474391710
Plan sponsor’s address 2324 HAMILTON ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing TRACY DNEILL
Valid signature Filed with authorized/valid electronic signature
BOSS PAVING INC 401K PROFIT SHARING PLAN AND TRUST 2017 453600621 2018-11-05 BOSS PAVING 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 8474391710
Plan sponsor’s address 2324 HAMILTON ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2018-11-05
Name of individual signing TRACY DNEILL
Valid signature Filed with authorized/valid electronic signature
BOSS PAVING INC 401K PROFIT SHARING PLAN AND TRUST 2016 453600621 2017-06-12 BOSS PAVING 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 8474391710
Plan sponsor’s address 2324 HAMILTON ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing AMBER NOVI
Valid signature Filed with authorized/valid electronic signature
BOSS PAVING INC 401K PROFIT SHARING PLAN AND TRUST 2015 453600621 2016-06-13 BOSS PAVING 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 8474391710
Plan sponsor’s address 2324 HAMILTON ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing AMBER NOVI
Valid signature Filed with authorized/valid electronic signature
BOSS PAVING INC 401 K PROFIT SHARING PLAN TRUST 2014 453600621 2015-05-08 BOSS PAVING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 324120
Sponsor’s telephone number 8473436212
Plan sponsor’s address 2324 HAMILTON RD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing DANIELLE PETERSON
Valid signature Filed with authorized/valid electronic signature
BOSS PAVING INC 401 K PROFIT SHARING PLAN TRUST 2014 453600621 2015-06-26 BOSS PAVING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 324120
Sponsor’s telephone number 8473436212
Plan sponsor’s address 2324 HAMILTON RD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing AMBER NOVI
Valid signature Filed with authorized/valid electronic signature
BOSS PAVING INC 401 K PROFIT SHARING PLAN TRUST 2013 453600621 2014-06-11 BOSS PAVING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 324120
Sponsor’s telephone number 8473436212
Plan sponsor’s address 2324 HAMILTON RD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing PATRICIA SCHULZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK M. MCMAHON, 11 S DUNTON AVE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2011-10-14

President

Name and Address Role
DANIELLE A THURBER, 2400 TERMINAL DR ARLINGTON HEIGHTS IL President

Shares

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

Related by officers

PATRICK M. MCMAHON, 11 S DUNTON AVE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

THE SWANSON GROUP, L.L.C. LUSCHEN BUILDING GROUP, L.L.C. NORTHWEST REALTY PARTNERS, LLC HAUSNER HARD - CHROME, INC. PESCHE PROPERTIES NORTH, LLC PATCHING PEOPLE, INC. DANJOHN PROPERTIES, LLC DOHERTY, GIANNINI, REITZ CONSTRUCTION, INC. GREAT LAKES LANDSCAPE COMPANY KALISH ELECTRIC CO.

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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