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  5. RAGNAR BENSON, LLC

RAGNAR BENSON, LLC

Headquarter

Company Details

Entity Name: RAGNAR BENSON, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 14 Mar 2005
Company Number: LLC_01450891
File Number: 01450891
Type of Management: Member Managed
Date Status Change: 14 Feb 2024
Expiration Date: 31 Dec 2045
Address 833 FEATHERSTONE ROAD, ROCKFORD, 61107, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RAGNAR BENSON, LLC, MISSISSIPPI 890756 MISSISSIPPI
Headquarter of RAGNAR BENSON, LLC, ALABAMA 000-610-442 ALABAMA
Headquarter of RAGNAR BENSON, LLC, FLORIDA M05000002594 FLORIDA
Headquarter of RAGNAR BENSON, LLC, MINNESOTA 56583353-6169-e111-b001-001ec94ffe7f MINNESOTA
Headquarter of RAGNAR BENSON, LLC, KENTUCKY 0630274 KENTUCKY
Headquarter of RAGNAR BENSON, LLC, KENTUCKY 0718875 KENTUCKY
Headquarter of RAGNAR BENSON, LLC, COLORADO 20141527343 COLORADO
Headquarter of RAGNAR BENSON, LLC, IDAHO 3512845 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WCEXHSPJMCP9 2024-11-16 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, 6301, USA 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, USA

Business Information
Division Name WILLIAM CHARLES CONSTRUCTION
Division Number WILLIAM CH
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2023-12-05
Initial Registration Date 2010-03-01
Entity Start Date 2005-03-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 237310, 237990, 238910, 562910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AARON STERN
Role ASST. SECRETARY
Address 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, USA
Title ALTERNATE POC
Name NATALIE LATINO
Role SECRETARY
Address 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, USA
Government Business
Title PRIMARY POC
Name AARON STERN
Role ASST. SECRETARY
Address 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, USA
Title ALTERNATE POC
Name NATALIE LATINO
Role SECRETARY
Address 833 FEATHERSTONE RD, ROCKFORD, IL, 61107, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1829734 6325 DIGITAL WAY, SUITE 460, INDIANAPOLIS, IN, 46278 6325 DIGITAL WAY, SUITE 460, INDIANAPOLIS, IN, 46278 765-828-2580

Filings since 2020-12-18
Form type EFFECT
File number 333-251148-11
Filing date 2020-12-18
File View File

Filings since 2020-12-16
Form type S-3/A
File number 333-251148-11
Filing date 2020-12-16
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAGNAR BENSON EMPLOYEE'S 401(K) PLAN 2016 550893543 2017-10-12 RAGNAR BENSON, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 237310
Sponsor’s telephone number 8159637400
Plan sponsor’s mailing address 833 FEATHERSTONE RD, ROCKFORD, IL, 611076301
Plan sponsor’s address 833 FEATHERSTONE RD, ROCKFORD, IL, 611076301

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing RON ALDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing RON ALDEN
Valid signature Filed with authorized/valid electronic signature
RAGNAR BENSON EMPLOYEE'S 401 (K) PLAN 2013 550893543 2014-10-09 RAGNAR BENSON, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 237310
Sponsor’s telephone number 8159637400
Plan sponsor’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing WAYNE SCHWALEN
Valid signature Filed with authorized/valid electronic signature
RAGNAR BENSON EMPLOYEE'S 401 (K) PLAN 2012 550893543 2013-10-11 RAGNAR BENSON, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 237310
Sponsor’s telephone number 8159637400
Plan sponsor’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JOHN HOLMSTROM III
Valid signature Filed with authorized/valid electronic signature
RAGNAR BENSON EMPLOYEE'S 401 (K) PLAN 2011 550893543 2012-10-11 RAGNAR BENSON, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 237310
Sponsor’s telephone number 8159637400
Plan sponsor’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 550893543
Plan administrator’s name RAGNAR BENSON, LLC
Plan administrator’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107
Administrator’s telephone number 8159637400

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing WAYNE SCHWALEN
Valid signature Filed with authorized/valid electronic signature
RAGNAR BENSON EMPLOYEE'S 401 (K) PLAN 2010 550893543 2011-10-10 RAGNAR BENSON, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 237310
Sponsor’s telephone number 8159637400
Plan sponsor’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 550893543
Plan administrator’s name RAGNAR BENSON, LLC
Plan administrator’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107
Administrator’s telephone number 8159637400

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing WAYNE SCHWALEN
Valid signature Filed with authorized/valid electronic signature
RAGNAR BENSON EMPLOYEE'S 401 (K) PLAN 2009 550893543 2010-10-07 RAGNAR BENSON, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 237310
Sponsor’s telephone number 8159637400
Plan sponsor’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 550893543
Plan administrator’s name RAGNAR BENSON, LLC
Plan administrator’s address 1401 NORTH SECOND ST., ROCKFORD, IL, 61107
Administrator’s telephone number 8159637400

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing WAYNE SCHWALEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, WINNEBAGO Agent 2024-11-21

Manager

Name and Address Role Appointment Date
WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, 833 FEATHERSTONE ROAD, ROCKFORD, IL, 61107 Manager 2024-02-14

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RAGNAR BENSON CONSTRUCTION, LLC Assumed name 2021-08-13 No data No data No data
RAGNAR BENSON CIVIL, LLC Assumed name 2015-07-31 2020-08-04 Involuntary cancellation No data
RAGNAR BENSON RAIL Assumed name 2012-03-16 2020-08-04 Involuntary cancellation 2015-03-11
RAGNAR BENSON CONSTRUCTION LLC Assumed name 2006-06-05 2020-08-04 Involuntary cancellation 2015-03-11
RAGNAR BENSON Assumed name 2006-06-05 2020-08-04 Involuntary cancellation 2015-03-11

Historical Names

Name Change Date
RBI CHICAGO 1, LLC 2005-05-09

Related by officers

WILLIAM CHARLES CONSTRUCTION COMPANY, LLC, 833 FEATHERSTONE ROAD, ROCKFORD, IL, 61107

ROCKFORD BLACKTOP CONSTRUCTION, LLC

Related by address

833 FEATHERSTONE ROAD, ROCKFORD, 61107, IL

WILLIAM CHARLES CONSTRUCTION COMPANY, LLC BELVIDERE STONE, LLC FOREST CITY LOGISTICS, LLC JOHN'S STONE, LLC MULFORD STONE, LLC PORTER BROTHERS, LLC ROCKFORD BLACKTOP CONSTRUCTION, LLC ILLINOIS CCDD OPERATING , LLC PORTER'S STONE, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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