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  5. OZINGA READY MIX CONCRETE, INC.

OZINGA READY MIX CONCRETE, INC.

Headquarter

Company Details

Entity Name: OZINGA READY MIX CONCRETE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Nov 2008
Company Number: CORP_66835715
File Number: 66835715
Type of Business: All Inclusive Purpose
Address 2001 N MENDELL ST 1ST, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of OZINGA READY MIX CONCRETE, INC., FLORIDA F16000001169 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KK1BCC4F4HK4 2024-11-21 19001 OLD LAGRANGE RD STE 300, MOKENA, IL, 60448, 8013, USA 19001 OLD LAGRANGE RD STE 300, MOKENA, IL, 60448, 8013, USA

Business Information
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2023-12-08
Initial Registration Date 2019-03-03
Entity Start Date 2008-11-20
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KENNETH J COOK
Role VP FINANCE
Address 19001 OLD LAGRANGE RD STE 300, MOKENA, IL, 60448, 8013, USA
Government Business
Title PRIMARY POC
Name JOSEPH R WYDRA
Role GENERAL COUNSEL
Address 19001 OLD LAGRANGE RD STE 300, MOKENA, IL, 60448, 8013, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OZINGA BROTHERS 401K SAVINGS PLAN 2013 263757838 2014-07-11 OZINGA READY MIX CONCRETE INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-05-01
Business code 327300
Sponsor’s telephone number 7083264274
Plan sponsor’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-11
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
OZINGA BROTHERS 401K SAVINGS PLAN 2012 263757838 2013-06-06 OZINGA READY MIX CONCRETE INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-05-01
Business code 327300
Sponsor’s telephone number 7083264274
Plan sponsor’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
OZINGA BROTHERS 401K SAVINGS PLAN 2011 263757838 2012-03-09 OZINGA READY MIX CONCRETE INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-05-01
Business code 327300
Sponsor’s telephone number 7083264274
Plan sponsor’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013

Plan administrator’s name and address
Administrator’s EIN 263757838
Plan administrator’s name OZINGA READY MIX CONCRETE INC.
Plan administrator’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013
Administrator’s telephone number 7083264274

Signature of
Role Plan administrator
Date 2012-03-09
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-09
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
OZINGA BROTHERS 401K SAVINGS PLAN 2010 263757838 2011-03-09 OZINGA READY MIX CONCRETE INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-05-01
Business code 327300
Sponsor’s telephone number 7083264274
Plan sponsor’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013

Plan administrator’s name and address
Administrator’s EIN 263757838
Plan administrator’s name OZINGA READY MIX CONCRETE INC.
Plan administrator’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013
Administrator’s telephone number 7083264274

Signature of
Role Plan administrator
Date 2011-03-09
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-09
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
OZINGA BROTHERS 401K SAVINGS PLAN 2009 263757838 2010-07-23 OZINGA READY MIX CONCRETE INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-05-01
Business code 327300
Sponsor’s telephone number 7083264274
Plan sponsor’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013

Plan administrator’s name and address
Administrator’s EIN 263757838
Plan administrator’s name OZINGA READY MIX CONCRETE INC.
Plan administrator’s address 19001 OLD LAGRANGE ROAD, SUITE 300, MOKENA, IL, 604488013
Administrator’s telephone number 7083264274

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing LAURA NIEHOFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2024-01-25

Shareholder

Name and Address Role Account Number
OZINGA BROS., INC. Shareholder 341689

Secretary

Name and Address Role Account Number
Joseph R Wydra Secretary 341689
JOSEPH R WYDRA Secretary No data

Vice president

Name and Address Role Account Number
Jeffrey Ozinga Vice president 341689

President

Name and Address Role Account Number
Paul Ozinga President 341689
PAUL OZINGA, 19001 OLD LAGRANGE RD #300, MOKENA, IL, 60448 President No data

Other

Name and Address Role Account Number
Joel Zandstra Other 341689

Treasurer

Name and Address Role Account Number
Kenneth Cook Treasurer 341689

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1963196 Issued 1010 Limited Business License No data 2022-10-12 2022-10-16 2024-10-15
BUSINESS LICENSE 2059851 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2022-10-12 2022-10-16 2024-10-15
BUSINESS LICENSE 1963583 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2022-10-12 2022-10-16 2024-10-15
BUSINESS LICENSE 1963289 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2022-10-12 2022-10-16 2024-10-15
BUSINESS LICENSE 2059853 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2022-10-12 2022-10-16 2024-10-15
BUSINESS LICENSE 1963582 Cancelled 1008 Hazardous Materials No data 2012-10-15 2012-10-16 2014-10-15
BUSINESS LICENSE 2059850 Cancelled 1008 Hazardous Materials No data 2012-10-15 2012-10-16 2014-10-15
BUSINESS LICENSE 2059852 Cancelled 1008 Hazardous Materials No data 2010-10-20 2010-10-20 2012-10-15
BUSINESS LICENSE 1963288 Cancelled 1008 Hazardous Materials No data 2010-10-20 2010-10-20 2012-10-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OZINGA Assume Name 2013-07-29 No data No data No data
OZINGA ARCHITECTURAL PRODUCTS Assume Name 2011-04-08 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 501000 No data

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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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