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  5. MOORE WALLACE NORTH AMERICA, INC.

MOORE WALLACE NORTH AMERICA, INC.

Company Details

Entity Name: MOORE WALLACE NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 01 Jul 1992
Company Number: CORP_13503435
File Number: 13503435
Type of Business: Business Corporations
Date Status Change: 05 Feb 2013
Address 230 W MONROE ST 2500, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1101407 1200 SOUTH LAKESIDE DRIVE, BANNOCKBURN, IL, 60015 1200 SOUTH LAKESIDE DRIVE, BANNOCKBURN, IL, 60015 No data

Filings since 2001-03-05
Form type SC 13G/A
Filing date 2001-03-05
File View File

Filings since 1999-12-22
Form type SC 13G
Filing date 1999-12-22

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
45JL5 Cancelled Without Replacement U.S./Canada Manufacturer 2005-09-28 2020-11-16 2020-11-16 No data

Contact Information
POC JAMES FORBES
Phone +1 301-771-4350
Fax +1 301-718-1045
Address 111 S WACKER DR, CHICAGO, IL, 60606 4302, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2015-07-28
CAGE number 4CYX3
Company Name R. R. DONNELLEY & SONS COMPANY
CAGE Last Updated 2023-12-08
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED AD LABEL 401(K) SHARED SAVINGS PLAN 2012 160331690 2013-07-23 MOORE WALLACE NORTH AMERICA 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-31
Business code 323100
Sponsor’s telephone number 3123267092
Plan sponsor’s address 111 SOUTH WACKER DRIVE, ATTN ANNE PEASE, CHICAGO, IL, 606064301

Plan administrator’s name and address
Administrator’s EIN 160331690
Plan administrator’s name MOORE WALLACE NORTH AMERICA
Plan administrator’s address 111 SOUTH WACKER DRIVE, ATTN ANNE PEASE, CHICAGO, IL, 606064301
Administrator’s telephone number 3123267092

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing ANNE PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing ANNE PEASE
Valid signature Filed with authorized/valid electronic signature
UNITED AD LABEL 401(K) SHARED SAVINGS PLAN 2011 160331690 2012-10-09 MOORE WALLACE NORTH AMERICA 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-31
Business code 323100
Sponsor’s telephone number 3123267092
Plan sponsor’s address 111 SOUTH WACKER DRIVE, ANNE PEASE, CHICAGO, IL, 606064301

Plan administrator’s name and address
Administrator’s EIN 160331690
Plan administrator’s name MOORE WALLACE NORTH AMERICA
Plan administrator’s address 111 SOUTH WACKER DRIVE, ANN PEASE, CHICAGO, IL, 606064301
Administrator’s telephone number 3123267092

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing ANNE N PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing ANNE N PEASE
Valid signature Filed with authorized/valid electronic signature
UNITED AD LABEL 401(K) SHARED SAVINGS PLAN 2010 160331690 2011-07-27 MOORE WALLACE NORTH AMERICA 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-31
Business code 323100
Sponsor’s telephone number 3123267092
Plan sponsor’s address 111 SOUTH WACKER DRIVE, ATTN ANNE PEASE, CHICAGO, IL, 606064301

Plan administrator’s name and address
Administrator’s EIN 160331690
Plan administrator’s name MOORE WALLACE NORTH AMERICA
Plan administrator’s address 111 SOUTH WACKER DRIVE, ATTN ANN PEASE, CHICAGO, IL, 606064301
Administrator’s telephone number 3123267092

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing ANNE N. PEASE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role Account Number
EDWARD E LANE 111 S WACKER DR CHICAGO IL 60606 President No data
THOMAS J QUINLAN III President 1741

Vice president

Name and Address Role Account Number
SCOTT D RUSSELL Vice president 1741

Secretary

Name and Address Role Account Number
THEODORE J THEOPHILOS Secretary 1741

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1620936 Issued 1010 Limited Business License No data 2007-11-14 2007-11-16 2008-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RR DONNELLEY No data 2010-04-29 2013-02-05 Voluntary Cancellation No data
MOORE CAPITAL SERVICES No data 2000-08-04 2005-08-29 Expired No data
ADJUNCTION CO. No data 1982-10-22 2000-11-03 Expired No data

Historical Names

Name Change Date
MOORE NORTH AMERICA, INC. 2003-09-19
MOORE U.S.A. INC. 1998-12-21
MOORE BUSINESS FORMS, INC. 1997-02-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 10004000 100

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

230 W MONROE ST 2500, CHICAGO, IL, 60606

WALLACE COMPUTER SERVICES, INC. WALLACE BUSINESS FORMS, INC.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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