| Entity Name: | WILLIAM CHARLES CONSTRUCTION COMPANY, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 25 Jan 2005 |
| Company Number: | LLC_01406027 |
| File Number: | 01406027 |
| Type of Management: | Manager Managed |
| Date Status Change: | 18 Dec 2024 |
| Expiration Date: | 31 Dec 2045 |
| Address | 833 FEATHERSTONE ROAD, ROCKFORD, 61107, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, NEW YORK | 5558416 | NEW YORK |
| Headquarter of | WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, MINNESOTA | 23d5cf2b-5904-ec11-91b2-00155d32b93a | MINNESOTA |
| Headquarter of | WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, IDAHO | 272440 | IDAHO |
| Headquarter of | WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, IDAHO | 3559067 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PKRMTH4DKC69 | 2024-08-17 | 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, 6301, USA | 833 FEATHERSTONE ROAD, ROCKFORD, IL, 61107, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-22 |
| Initial Registration Date | 2009-10-07 |
| Entity Start Date | 2005-01-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237110, 237210, 237310, 238910, 562910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AARON STERN |
| Address | 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AARON STERN |
| Address | 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFF POTTER |
| Address | 1401 N. SECOND STREET, ROCKFORD, IL, 61107, USA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1829861 | 6325 DIGITAL WAY, SUITE 460, INDIANAPOLIS, IN, 46278 | 6325 DIGITAL WAY, SUITE 460, INDIANAPOLIS, IN, 46278 | 765-828-2580 | |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, WINNEBAGO | Agent | 2024-11-20 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| IEA ENERGY SERVICES LLC, 833 FEATHERSTONE ROAD, ROCKFORD, IL, 61107 | Manager | 2024-12-18 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WILLIAM CHARLES/RAGNAR RAIL, LLC | Assumed name | 2013-02-21 | 2015-03-13 | Involuntary cancellation | No data |
| WILLIAM CHARLES/RAGNAR BENSON RAIL CONSTRUCTION, LLC | Assumed name | 2013-02-21 | 2015-03-13 | Involuntary cancellation | No data |
| RAGNAR BENSON RAIL CONSTRUCTION, LLC | Assumed name | 2013-02-21 | 2015-03-13 | Involuntary cancellation | No data |
| WILLIAM CHARLES RAIL | Assumed name | 2012-02-22 | 2015-03-13 | Involuntary cancellation | No data |
| WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, A ROCKFORD BLACKTOP COMPANY | Assumed name | 2009-12-31 | 2015-03-13 | Involuntary cancellation | 2010-01-05 |
| WILLIAM CHARLES CONSTRUCTION COMPANY | Assumed name | 2009-12-31 | 2015-03-13 | Involuntary cancellation | 2010-01-05 |
| WILLIAM CHARLES CONSTRUCTION | Assumed name | 2009-12-31 | 2015-03-13 | Involuntary cancellation | 2010-01-05 |
| WILLIAM CHARLES ELECTRIC, LLC | Assumed name | 2009-12-31 | 2015-03-13 | Involuntary cancellation | 2010-01-05 |
| Name | Change Date |
|---|---|
| RBT PAVING & EXCAVATING COMPANY, LLC | 2005-04-11 |
Date of last update: 27 Jan 2025
