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  5. GLENBROOK EXCAVATING AND CONCRETE, INC.

GLENBROOK EXCAVATING AND CONCRETE, INC.

Company Details

Entity Name: GLENBROOK EXCAVATING AND CONCRETE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Apr 1983
Date of Dissolution: 09 Sep 2022
Company Number: CORP_53056644
File Number: 53056644
Date Status Change: 09 Sep 2022
Address 20389 WEILAND, PRAIRIE VIEW, IL, 60069
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLENBROOK EXCAVATING AND CONCRETE, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2018 363230438 2019-03-11 GLENBROOK EXCAVATING AND CONCRETE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2017 363230438 2018-07-27 GLENBROOK EXCAVATING AND CONCRETE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2016 363230438 2017-02-23 GLENBROOK EXCAVATING AND CONCRETE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2015 363230438 2016-04-14 GLENBROOK EXCAVATING AND CONCRETE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2016-04-14
Name of individual signing TERRY BARNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-14
Name of individual signing TERRY BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2015 363230438 2016-03-22 GLENBROOK EXCAVATING AND CONCRETE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2016-03-22
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2014 363230438 2015-03-24 GLENBROOK EXCAVATING AND CONCRETE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Plan administrator’s name and address
Administrator’s EIN 363230438
Plan administrator’s name GLENBROOK EXCAVATING AND CONCRETE,
Plan administrator’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763
Administrator’s telephone number 8477249477

Signature of
Role Plan administrator
Date 2015-03-24
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2014 363230438 2015-10-14 GLENBROOK EXCAVATING AND CONCRETE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing DONNA BARNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing DONNA BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2013 363230438 2014-10-14 GLENBROOK EXCAVATING AND CONCRETE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST 2013 363230438 2014-02-27 GLENBROOK EXCAVATING AND CONCRETE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Plan administrator’s name and address
Administrator’s EIN 363230438
Plan administrator’s name GLENBROOK EXCAVATING AND CONCRETE,
Plan administrator’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763
Administrator’s telephone number 8477249477

Signature of
Role Plan administrator
Date 2014-02-27
Name of individual signing TERRY R. BARNETT
Valid signature Filed with authorized/valid electronic signature
GLENBROOK EXCAVATING AND CONCRETE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2012 363230438 2013-10-14 GLENBROOK EXCAVATING AND CONCRETE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 237990
Sponsor’s telephone number 8477249477
Plan sponsor’s address 1350 N. OLD RAND ROAD, WAUCONDA, IL, 600849763

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DONNA BARNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing DONNA BARNETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRY BARNETT, 4 SANDPIPER LN, HAWTHORN WOODS, 60047, LAKE Agent 2021-09-24

President

Name and Address Role Account Number
TERRY BARNETT 4 SANDPIPER LANE HAWTHORN WOODS IL, 60047 President 17750

Secretary

Name and Address Role Account Number
DAVID BARNETT Secretary 17750

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2385466 Issued 4404 Regulated Business License 602 | 673 - Administrative Commercial Office | Home Repair Services 2016-04-06 2016-05-16 2018-05-15
BUSINESS LICENSE 53071 Issued 1010 Limited Business License No data 2011-03-28 2005-02-16 2006-02-15
BUSINESS LICENSE 2088284 Issued 1010 Limited Business License No data 2011-03-25 2011-03-25 2012-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 100000 1000000 No data

Related by officers

DAVID BARNETT

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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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