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  5. WSP HOLDINGS CO.

WSP HOLDINGS CO.

Company Details

Entity Name: WSP HOLDINGS CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 May 1893
Company Number: CORP_06383980
File Number: 06383980
Address 222 W MERCHANDISE MART PLZ 16TH 112, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LSG FOOD SERVICES 401(K) SAVINGS INCENTIVE PLAN 2009 363440306 2010-10-06 WEBER-STEPHEN PRODUCTS CO. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 8479345700
Plan sponsor’s mailing address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Plan sponsor’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 363440306
Plan administrator’s name WEBER-STEPHEN PRODUCTS CO.
Plan administrator’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Administrator’s telephone number 8479345700

Number of participants as of the end of the plan year
Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing KAREN RICKERSON
Valid signature Filed with authorized/valid electronic signature
THE WEBER-STEPHEN PRODUCTS CO. 401(K) INCENTIVE SAVINGS PLAN 2009 361938100 2010-07-14 WEBER-STEPHEN PRODUCTS CO. 614
Three-digit plan number (PN) 002
Effective date of plan 1987-05-01
Business code 332900
Sponsor’s telephone number 8479345700
Plan sponsor’s mailing address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Plan sponsor’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 361938100
Plan administrator’s name WEBER-STEPHEN PRODUCTS CO.
Plan administrator’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Administrator’s telephone number 8479345700

Number of participants as of the end of the plan year
Active participants 557
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 501
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing LEONARD S. GRYN
Valid signature Filed with authorized/valid electronic signature
THE WEBER-STEPHEN PRODUCTS CO. 401(K) INCENTIVE SAVINGS PLAN 2009 361938100 2010-07-14 WEBER-STEPHEN PRODUCTS CO. 614
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-05-01
Business code 332900
Sponsor’s telephone number 8479345700
Plan sponsor’s mailing address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Plan sponsor’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 361938100
Plan administrator’s name WEBER-STEPHEN PRODUCTS CO.
Plan administrator’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Administrator’s telephone number 8479345700

Number of participants as of the end of the plan year
Active participants 557
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 501
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing LEONARD S. GRYN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing LEONARD S. GRYN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE B SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2012-04-13

President

Name and Address Role
JAMES STEPHEN 1000 E STATE PKWY STE I, SCHAUMBURG IL 60173 President

Secretary

Name and Address Role
DEBORAH STEPHEN, ADDRESS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WEBER GRILLS No data 2001-08-24 2010-12-17 Voluntary Cancellation No data

Historical Names

Name Change Date
WEBER-STEPHEN PRODUCTS CO. 2010-12-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000000 13955377000 No data

Related by officers

LAWRENCE B SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

WEIS-MAR, INC. FOUR CORNERS ADVISORS, INC. KINZIE STREET PARTNERS MANAGER, INC. SCHOLARSHIP ASSISTANCE FUND

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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