| Entity Name: | GALLAGHER ASPHALT CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Aug 1958 |
| Company Number: | CORP_12242409 |
| File Number: | 12242409 |
| Address | 18100 S INDIANA AVE 1ST, THORNTON, IL, 60476 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER ASPHALT CORPORATION EMPLOYEES PROFIT SHARING PLAN | 2010 | 362061280 | 2011-03-29 | GALLAGHER ASPHALT CORPORATION | 63 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362061280 |
| Plan administrator’s name | GALLAGHER ASPHALT CORPORATION |
| Plan administrator’s address | 18100 S. INDIANA AVENUE, THORNTON, IL, 60476 |
| Administrator’s telephone number | 7088777160 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-29 |
| Name of individual signing | BETH NIELSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-29 |
| Name of individual signing | BETH NIELSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1960-01-26 |
| Business code | 237310 |
| Sponsor’s telephone number | 7088777160 |
| Plan sponsor’s address | 18100 S. INDIANA AVENUE, THORNTON, IL, 60476 |
Plan administrator’s name and address
| Administrator’s EIN | 362061280 |
| Plan administrator’s name | GALLAGHER ASPHALT CORPORATION |
| Plan administrator’s address | 18100 S. INDIANA AVENUE, THORNTON, IL, 60476 |
| Administrator’s telephone number | 7088777160 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-12 |
| Name of individual signing | BETH NIELSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-12 |
| Name of individual signing | BETH NIELSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM J STRONS, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE | Agent | 2005-12-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES F TROST 18100 SOUTH INDIANA AVE THORNTON, IL 60476 | President | No data |
| James F Trost | President | 64964 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM GALLAGHER 18100 SOUTHINDIANA AVE THORNTON IL 60476 | Secretary | No data |
| William R Gallagher | Secretary | 64964 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLES J GALLAGHER | Shareholder | 64964 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL J GALLAGHER | CEO | 64964 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 67098 | Issued | 1010 | Limited Business License | No data | 2023-02-06 | 2023-03-16 | 2025-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PREMIX BASE CO. | No data | 1989-10-02 | 1995-08-01 | Expired | No data |
| DELTA CONSTRUCTION, INC. | No data | 1985-04-01 | 1986-01-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON CLASS A VOTING | No data | Voting Rights | 5000 | 1000000 | No data |
| COMMON CLASS B NON VOTING | No data | No Voting Rights | 95000 | 19000000 | No data |
Date of last update: 23 Dec 2024
