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  5. UPLAND CONCRETE, INC.

UPLAND CONCRETE, INC.

Company Details

Entity Name: UPLAND CONCRETE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Oct 2010
Company Number: CORP_67288386
File Number: 67288386
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPLAND CONCRETE, INC. 401(K) RETIREMENT PLAN 2023 273946513 2024-06-27 UPLAND CONCRETE, INC. 135
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 8474261107
Plan sponsor’s address 1200 S. BELL COURT, SUITE 1, PINGREE GROVE, IL, 60140

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
UPLAND CONCRETE, INC. 401(K) RETIREMENT PLAN 2018 273946513 2019-06-21 UPLAND CONCRETE, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 8474261107
Plan sponsor’s address 1200 S. BELL COURT, SUITE 1, PINGREE GROVE, IL, 60140

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
UPLAND CONCRETE, INC. 401(K) RETIREMENT PLAN 2017 273946513 2018-05-29 UPLAND CONCRETE, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 8474261107
Plan sponsor’s address 1200 S. BELL COURT, SUITE 1, PINGREE GROVE, IL, 60140

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
UPLAND CONCRETE, INC. 401(K) RETIREMENT PLAN 2016 273946513 2017-06-13 UPLAND CONCRETE, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 8474261107
Plan sponsor’s address 1200 S. BELL COURT, SUITE 1, PINGREE GROVE, IL, 60140

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
UPLAND CONCRETE, INC. 401(K) RETIREMENT PLAN 2015 273946513 2016-06-08 UPLAND CONCRETE, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 8474261107
Plan sponsor’s address 1200 S. BELL COURT, SUITE 1, PINGREE GROVE, IL, 60140

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing ANDY PETERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STANLEY E NIEW, 1000 JORIE BLVD STE 206, OAK BROOK, 60523, DU PAGE Agent 2010-10-28

President

Name and Address Role
ANDREW PETERSON 1200 S BELL CTSTE 1 PINGREE GROVE IL 60140 President

Secretary

Name and Address Role
JESSICA PETERSON Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 20000000 No data

Related by officers

JESSICA PETERSON

RJ PETERSON ENTERPRISES INC.

STANLEY E NIEW, 1000 JORIE BLVD STE 206, OAK BROOK, 60523, DU PAGE

LAW OFFICES OF STANLEY E. NIEW, P.C. CIARRAI GROUP, INC.

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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