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  5. MORGAN/HARBOUR CONSTRUCTION, LLC

MORGAN/HARBOUR CONSTRUCTION, LLC

Company Details

Entity Name: MORGAN/HARBOUR CONSTRUCTION, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Aug 1999
Company Number: LLC_00316393
File Number: 00316393
Type of Management: Member Managed
Date Status Change: 03 Jul 2024
Expiration Date: 31 Dec 2030
Address 7510 S. MADISON ST., WILLOWBROOK, 60527, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2018 364316142 2019-10-07 MORGAN/HARBOUR CONSTRUCTION , LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307348800
Plan sponsor’s address 7510 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2017 364316142 2018-10-15 MORGAN/HARBOUR CONSTRUCTION , LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307348800
Plan sponsor’s address 7510 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2016 364316142 2017-10-13 MORGAN/HARBOUR CONSTRUCTION , LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307348800
Plan sponsor’s address 7510 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2015 364316142 2016-10-14 MORGAN/HARBOUR CONSTRUCTION , LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307346496
Plan sponsor’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2014 364316142 2015-10-02 MORGAN/HARBOUR CONSTRUCTION , LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307346496
Plan sponsor’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2013 364316142 2014-09-15 MORGAN/HARBOUR CONSTRUCTION , LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307346496
Plan sponsor’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2012 364316142 2013-07-31 MORGAN/HARBOUR CONSTRUCTION , LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307346496
Plan sponsor’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2011 364316142 2012-07-31 MORGAN/HARBOUR CONSTRUCTION , LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307346496
Plan sponsor’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 364316142
Plan administrator’s name MORGAN/HARBOUR CONSTRUCTION , LLC
Plan administrator’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6307346496

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2010 364316142 2011-10-17 MORGAN/HARBOUR CONSTRUCTION , LLC 14
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307346496
Plan sponsor’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 364316142
Plan administrator’s name MORGAN/HARBOUR CONSTRUCTION , LLC
Plan administrator’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6307346496

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing GEORGE OLMOS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing GEORGE OLMOS
Valid signature Filed with incorrect/unrecognized electronic signature
MORGAN/HARBOUR CONSTRUCTION, L.L.C. 401K PLAN AND TRUST 2010 364316142 2011-10-18 MORGAN/HARBOUR CONSTRUCTION , LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 6307346496
Plan sponsor’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 364316142
Plan administrator’s name MORGAN/HARBOUR CONSTRUCTION , LLC
Plan administrator’s address 10204 WERCH DRIVE SUITE 301, WOODRIDGE, IL, 60517
Administrator’s telephone number 6307346496

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing GEORGE OLMOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
J RYAN POTTS, 1 TOWER LN STE 2060, OAKBROOK TERRACE, 60181 Agent 2022-07-19

Manager

Name and Address Role Appointment Date
WARRINER, BEN, 7510 S. MADISON ST., WILLOWBROOK, IL, 60527 Manager 2024-07-03
SEIL, WARREN, 7510 S. MADISON ST., WILLOWBROOK, IL, 60527 Manager 2024-07-03
OLMOS, GEORGE, 7510 S. MADISON ST., WILLOWBROOK, IL, 60527 Manager 2024-07-03
HESSION, DAN, 7510 S. MADISON ST., WILLOWBROOK, IL, 60527 Manager 2024-07-03

Other

Name and Address Role Account Number
MICHAEL J KLONOSKI Other 260499

President

Name and Address Role Account Number
ROBERT E HARBOUR President 260499

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1337060 Issued 1010 Limited Business License No data 2008-02-04 2007-02-16 2009-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MORGAN/HARBOUR CONSTRUCTION COMPANY Assumed name 2000-03-16 2010-10-08 Involuntary cancellation 2005-08-15

Related by officers

J RYAN POTTS, 1 TOWER LN STE 2060, OAKBROOK TERRACE, 60181

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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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