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WIRTZ CORPORATION

Company Details

Entity Name: WIRTZ CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 Jan 1936
Company Number: CORP_05057795
File Number: 05057795
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIRTZ CORPORATION WELFARE BENEFIT PLAN 2023 361976810 2024-07-18 WIRTZ CORPORATION 1003
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-01-01
Business code 424800
Sponsor’s telephone number 3129437000
Plan sponsor’s mailing address 680 N LAKE SHORE DR FL 19, CHICAGO, IL, 606114548
Plan sponsor’s address 680 N LAKE SHORE DR FL 19, CHICAGO, IL, 606114548

Number of participants as of the end of the plan year

Active participants 1003

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing JIM ENGLISH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-18
Name of individual signing JIM ENGLISH
Valid signature Filed with authorized/valid electronic signature
WIRTZ CORPORATION WELFARE BENEFIT PLAN 2022 361976810 2023-07-19 WIRTZ CORPORATION 1044
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-01-01
Business code 424800
Sponsor’s telephone number 3129437000
Plan sponsor’s mailing address 680 N LAKE SHORE DR FL 19, CHICAGO, IL, 606114548
Plan sponsor’s address 680 N LAKE SHORE DR FL 19, CHICAGO, IL, 606114548

Number of participants as of the end of the plan year

Active participants 1044

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing W. ROCKWELL WIRTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing W. ROCKWELL WIRTZ
Valid signature Filed with authorized/valid electronic signature
WIRTZ CORPORATION WELFARE BENEFIT PLAN 2021 361976810 2022-07-06 WIRTZ CORPORATION 1072
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-01-01
Business code 424800
Sponsor’s telephone number 3129437000
Plan sponsor’s mailing address 680 NORTH LAKE SHORE DRIVE, 19TH FLOOR, CHICAGO, IL, 60611
Plan sponsor’s address 680 NORTH LAKE SHORE DRIVE, 19TH FLOOR, CHICAGO, IL, 60611

Number of participants as of the end of the plan year

Active participants 1072

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing W. ROCKWELL WIRTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing W. ROCKWELL WIRTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES F. ENGLISH, 680 N. LAKE SHORE DR. SUITE 1900, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2022-12-28

President

Name and Address Role
DANIEL R WIRTZ, 680 N LAKE SHORE DR 19TH FL CHICAGO 60611 President

Secretary

Name and Address Role
WADE R WACHOLZ Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478000725 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1996-03-31 2022-11-10 2024-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
JUDGE & DOLPH, LTD. No data 2008-02-22 2008-06-27 Voluntary Cancellation No data
MEDITERRANEAN IMPORTS WINE COMPANY No data 2000-04-14 2008-02-22 Voluntary Cancellation No data
JUDGE & DOLPH PEORIA No data 1996-04-02 2010-06-01 Involuntary Cancellation No data
JUDGE & DOLPH ROCKFORD No data 1996-04-02 2010-06-01 Involuntary Cancellation No data
JUDGE & DOLPH KANKAKEE No data 1996-04-02 2000-02-16 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 150000 150000000 1
COMM B No data Voting Rights 50000 24005400 100

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State