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  5. EAGLE CONCRETE, INC.

EAGLE CONCRETE, INC.

Company Details

Entity Name: EAGLE CONCRETE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Dec 1971
Company Number: CORP_49945922
File Number: 49945922
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE CONCRETE, INC. 401(K) RETIREMENT PLAN 2023 362728462 2024-10-02 EAGLE CONCRETE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510
EAGLE CONCRETE, INC. 401(K) RETIREMENT PLAN 2022 362728462 2023-07-19 EAGLE CONCRETE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510
EAGLE CONCRETE, INC. 401(K) RETIREMENT PLAN 2021 362728462 2022-07-22 EAGLE CONCRETE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC. 401(K) RETIREMENT PLAN 2020 362728462 2021-09-12 EAGLE CONCRETE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2021-09-12
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-12
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC. 401(K) RETIREMENT PLAN 2019 362728462 2020-04-07 EAGLE CONCRETE, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-07
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC. CASH BALANCE PLAN 2018 362728462 2019-01-27 EAGLE CONCRETE, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 S. RIVER STREET, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2019-01-27
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-27
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC. CASH BALANCE PLAN 2017 362728462 2018-09-19 EAGLE CONCRETE, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 S. RIVER STREET, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-19
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC. CASH BALANCE PLAN 2016 362728462 2017-05-31 EAGLE CONCRETE, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 S. RIVER STREET, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC. CASH BALANCE PLAN 2015 362728462 2016-09-27 EAGLE CONCRETE, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 S. RIVER STREET, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing MICHAEL R. MARTIN
Valid signature Filed with authorized/valid electronic signature
EAGLE CONCRETE, INC 401(K) RETIREMENT PLAN 2010 362728462 2011-07-20 EAGLE CONCRETE, INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 6308792660
Plan sponsor’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 362728462
Plan administrator’s name EAGLE CONCRETE, INC
Plan administrator’s address 1305 SOUTH RIVER, BATAVIA, IL, 60510
Administrator’s telephone number 6308792660

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DAVID A NAVARRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN L BAERSON, 1 N LA SALLE ST STE 1350, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2020-05-01

President

Name and Address Role
MICHAEL D MARTIN, PO BOX 469, GENEVA, IL 60134 President

Secretary

Name and Address Role
MICHAEL R MARTIN PO BOX 469, GENEVA, IL 60134 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A Voting Rights 40 40000 No data
COMMON CLASS B No Voting Rights 3960 3960000 No data

Related by officers

STEVEN L BAERSON, 1 N LA SALLE ST STE 1350, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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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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