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  5. GENEVA CONSTRUCTION COMPANY

GENEVA CONSTRUCTION COMPANY

Company Details

Entity Name: GENEVA CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Apr 1926
Company Number: CORP_18655781
File Number: 18655781
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G5JUHANL9Y63 2024-09-07 1350 AURORA AVE, AURORA, IL, 60505, 8707, USA P.O. BOX 998, AURORA, IL, 60507, 0998, USA

Business Information
URL http://www.genevaconstruction.net
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-09-12
Initial Registration Date 2007-04-30
Entity Start Date 1926-04-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310, 237990, 238990
Product and Service Codes Z2LB

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN A MILLER
Role TREASURER
Address P.O. BOX 998, AURORA, IL, 60507, USA
Title ALTERNATE POC
Name JOHN P BRYAN
Role PRESIDENT
Address P.O. BOX 998, AURORA, IL, 60507, USA
Government Business
Title PRIMARY POC
Name JOHN A MILLER
Role TREASURER
Address P.O. BOX 998, AURORA, IL, 60507, USA
Title ALTERNATE POC
Name JOHN P BRYAN
Role PRESIDENT
Address P.O. BOX 998, AURORA, IL, 60507, USA
Past Performance
Title PRIMARY POC
Name JOHN A MILLER
Role TREASURER
Address PO BOX 998, AURORA, IL, 60507, USA
Title ALTERNATE POC
Name JOHN P BRYAN
Role PRESIDENT
Address P.O. BOX 998, AURORA, IL, 60507, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4R3S8 Active Non-Manufacturer 2007-05-02 2024-08-09 2029-08-09 2025-08-07

Contact Information
POC JOHN A. MILLER
Phone +1 630-892-4357
Fax +1 630-892-7738
Address 1350 AURORA AVE, AURORA, IL, 60505 8707, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2023 361126960 2024-01-25 GENEVA CONSTRUCTION COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address P.O. BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2024-01-25
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-25
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2022 361126960 2023-03-01 GENEVA CONSTRUCTION COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address P.O. BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2023-03-01
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-01
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2021 361126960 2022-01-26 GENEVA CONSTRUCTION COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address P.O. BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2022-01-26
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-26
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2020 361126960 2021-02-19 GENEVA CONSTRUCTION COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address P.O. BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2021-02-19
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-19
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2019 361126960 2020-04-15 GENEVA CONSTRUCTION COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address PO BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2018 361126960 2019-04-23 GENEVA CONSTRUCTION COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address PO BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2017 361126960 2018-04-17 GENEVA CONSTRUCTION COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address PO BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-17
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2016 361126960 2017-04-18 GENEVA CONSTRUCTION COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address PO BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2015 361126960 2016-04-11 GENEVA CONSTRUCTION COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address PO BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-11
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
GENEVA CONSTRUCTION COMPANY 401(K) PLAN 2014 361126960 2015-05-07 GENEVA CONSTRUCTION COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 237310
Sponsor’s telephone number 6308924357
Plan sponsor’s address PO BOX 998, AURORA, IL, 605070998

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing JOHN BRYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-07
Name of individual signing JOHN BRYAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN P BRYAN, PO BOX 998 1350 AURORA AVE, AURORA, 60507, KANE Agent 2005-04-11

President

Name and Address Role
JOHN P BRYAN, 17F ASHE ROAD SUGAR GROVE 60554 President

Secretary

Name and Address Role
MICHAEL P BRYAN, 41W590 S BOWGREN CIRCLE, ELBURN 60119 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1258000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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