| Entity Name: | W. C. HOLZGRAFE CONSTRUCTION CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Nov 1958 |
| Company Number: | CORP_38182277 |
| File Number: | 38182277 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRO BRAND 401(K) SALARY REDUCTION PLAN AND TRUST | 2012 | 362444861 | 2013-08-22 | ELECTRO BRAND, INC. | 10 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-22 |
| Name of individual signing | DORE BARRETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7083384400 |
| Plan sponsor’s address | 1127 S. MANNHEIM RD. STE 305, WESTCHESTER, IL, 601542563 |
Plan administrator’s name and address
| Administrator’s EIN | 362444861 |
| Plan administrator’s name | ELECTRO BRAND, INC. |
| Plan administrator’s address | 1127 S. MANNHEIM RD. STE 305, WESTCHESTER, IL, 601542563 |
| Administrator’s telephone number | 7083384400 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | JOHN A. PIONKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-05 |
| Name of individual signing | JOHN A. PIONKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7083384400 |
| Plan sponsor’s address | 1127 S. MANNHEIM RD. STE 305, WESTCHESTER, IL, 601542563 |
Plan administrator’s name and address
| Administrator’s EIN | 362444861 |
| Plan administrator’s name | ELECTRO BRAND, INC. |
| Plan administrator’s address | 1127 S. MANNHEIM RD. STE 305, WESTCHESTER, IL, 601542563 |
| Administrator’s telephone number | 7083384400 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-23 |
| Name of individual signing | JOHN PIONKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-23 |
| Name of individual signing | JOHN PIONKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7083384400 |
| Plan sponsor’s address | 1127 S. MANNHEIM RD. STE 305, WESTCHESTER, IL, 601542563 |
Plan administrator’s name and address
| Administrator’s EIN | 362444861 |
| Plan administrator’s name | ELECTRO BRAND, INC. |
| Plan administrator’s address | 1127 S. MANNHEIM RD. STE 305, WESTCHESTER, IL, 601542563 |
| Administrator’s telephone number | 7083384400 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | RICHARD L. ETTELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | RICHARD L. ETTELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL W HOLZGRAFE, S 24TH & PAYSON RD PO BOX 227, QUINCY, 62306, ADAMS | Agent | 2017-10-27 |
| Name and Address | Role |
|---|---|
| MICHAEL W HOLZGRAFE 1637 S. 24TH ST, UNIT 12, QUINCY 62301 | President |
| Name and Address | Role |
|---|---|
| REBECCA R HOLZGRAFE 5455 S 24TH ST QUINCY 62305 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1500 | 780000 | 100 |
Date of last update: 23 Dec 2024
