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SCHMIDT & HAEGELAND BUILDERS, LLC

Company Details

Entity Name: SCHMIDT & HAEGELAND BUILDERS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Jun 2011
Company Number: LLC_03565033
File Number: 03565033
Type of Management: Manager Managed
Date Status Change: 24 May 2024
Address 40W998 CREEKWOOD DR., ELGIN, 60124, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SH BUILDERS, LLC 401(K) PLAN 2014 452441462 2015-06-16 SCHMIDT & HAEGELAND BUILDERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8479910123
Plan sponsor’s address 3710 COMMERCIAL AVE, STE 3, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing MAURICE BIRT
Valid signature Filed with authorized/valid electronic signature
SH BUILDERS, LLC 401(K) PLAN 2013 452441462 2015-06-16 SCHMIDT & HAEGELAND BUILDERS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8479910123
Plan sponsor’s address 3710 COMMERCIAL AVE, STE 3, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing MAURICE BIRT
Valid signature Filed with authorized/valid electronic signature
S&H BUILDERS, LLC 401(K) PLAN 2012 452441462 2013-01-14 SCHMIDT & HAEGELAND BUILDERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8479910123
Plan sponsor’s address 4300 LINCOLN AVE. Q, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address

Administrator’s EIN 364485466
Plan administrator’s name SCHMIDT & HAEGELAND BUILDERS LLC
Plan administrator’s address 4300 LINCOLN AVE. Q, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8479910123

Signature of

Role Plan administrator
Date 2013-01-14
Name of individual signing DAVID HAEGELAND
Valid signature Filed with authorized/valid electronic signature
S&H BUILDERS, LLC 401(K) PLAN 2011 452441462 2012-01-19 SCHMIDT & HAEGELAND BUILDERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8479910123
Plan sponsor’s address 4300 LINCOLN AVE. Q, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address

Administrator’s EIN 364485466
Plan administrator’s name SCHMIDT & HAEGELAND BUILDERS LLC
Plan administrator’s address 4300 LINCOLN AVE. Q, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8479910123

Signature of

Role Plan administrator
Date 2012-01-19
Name of individual signing DAVID HAEGELAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK S. SALADIN, 40 BRINK STREET, CRYSTAL LAKE, 60014 Agent 2022-03-01

Manager

Name and Address Role Appointment Date
HAEGELAND, STACY, 40W998 CREEKWOOD DR., ELGIN, IL, 60124 Manager 2024-05-24
SCHMIDT, KELLI, 1632 N EVERGREEN, ARLINGTON HEIGHTS, IL, 60004 Manager 2011-06-03

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
S/H BUILDERS, LLC Assumed name 2011-09-06 No data No data 2020-05-12

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State