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  5. AS-BUILT MANAGEMENT, INC.

AS-BUILT MANAGEMENT, INC.

Company Details

Entity Name: AS-BUILT MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Apr 2004
Company Number: CORP_63518174
File Number: 63518174
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AS-BUILT MANAGEMENT, INC. 401(K) PLAN 2015 201070391 2016-07-08 AS-BUILT MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 8154690456
Plan sponsor’s address 6518 GLACIER RIDGE DRIVE, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
AS-BUILT MANAGEMENT, INC. 401(K) PLAN 2014 201070391 2015-10-02 AS-BUILT MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 8154690456
Plan sponsor’s address 6518 GLACIER RIDGE DRIVE, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
AS-BUILT MANAGEMENT, INC. 401(K) PLAN 2013 201070391 2014-07-30 AS-BUILT MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 8154690456
Plan sponsor’s address 6518 GLACIER RIDGE DRIVE, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
AS-BUILT MANAGEMENT, INC. 401(K) PLAN 2012 201070391 2013-03-19 AS-BUILT MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 8154690456
Plan sponsor’s address 9320 CORSAIR ROAD, FRANKFORT, IL, 60423

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-18
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
AS-BUILT MANAGEMENT, INC. 401(K) PLAN 2011 201070391 2012-09-10 AS-BUILT MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 8154690456
Plan sponsor’s address 9320 CORSAIR ROAD, FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 201070391
Plan administrator’s name AS-BUILT MANAGEMENT, INC.
Plan administrator’s address 9320 CORSAIR ROAD, FRANKFORT, IL, 60423
Administrator’s telephone number 8154690456

Signature of
Role Plan administrator
Date 2012-09-08
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-08
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
AS-BUILT MANAGEMENT, INC. 401(K) PLAN 2010 201070391 2011-06-27 AS-BUILT MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 8154744481
Plan sponsor’s address 15505 WEST THORNWOOD LANE, HOMER GLEN, IL, 60491

Plan administrator’s name and address
Administrator’s EIN 201070391
Plan administrator’s name AS-BUILT MANAGEMENT, INC.
Plan administrator’s address 15505 WEST THORNWOOD LANE, HOMER GLEN, IL, 60491
Administrator’s telephone number 8154744481

Signature of
Role Plan administrator
Date 2011-06-25
Name of individual signing DAVID L ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-25
Name of individual signing DAVID L ANDERSON
Valid signature Filed with authorized/valid electronic signature
AS-BUILT MANAGEMENT, INC. 401(K) PLAN 2009 201070391 2010-08-02 AS-BUILT MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 8154744481
Plan sponsor’s address 15505 WEST THORNWOOD LANE, HOMER GLEN, IL, 60491

Plan administrator’s name and address
Administrator’s EIN 201070391
Plan administrator’s name AS-BUILT MANAGEMENT, INC.
Plan administrator’s address 15505 WEST THORNWOOD LANE, HOMER GLEN, IL, 60491
Administrator’s telephone number 8154744481

Signature of
Role Plan administrator
Date 2010-07-31
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-31
Name of individual signing DAVID ANDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MORRONE & MORRONE, P.C., 12820 S RIDGELAND AVE STE C, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 2024-03-20

President

Name and Address Role
DAVID L ANDERSON 26430 S JUSTIN DR CHANNAHON IL 60410 President

Secretary

Name and Address Role
DAVID L ANDERSON Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184005798-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2010-03-09 2023-03-15 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

MORRONE & MORRONE, P.C., 12820 S RIDGELAND AVE STE C, PALOS HEIGHTS, 60463, 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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