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  5. W. R. MEADOWS, INC.

W. R. MEADOWS, INC.

Company Details

Entity Name: W. R. MEADOWS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Feb 1964
Company Number: CORP_17099809
File Number: 17099809
Type of Business: Business Corporations
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
96022 Active Non-Manufacturer 1974-11-04 2017-03-21 No data No data

Contact Information
POC BRENT WEBER
Phone +1 847-214-2100
Fax +1 847-683-7521
Address 300 INDUSTRIAL DR, HAMPSHIRE, IL, 60140 0000, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W R MEADOWS INC FLEXIBLE BENEFIT PLAN 2013 361460730 2014-07-18 W R MEADOWS INC 252
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-08-01
Business code 339900
Sponsor’s telephone number 8472142100
Plan sponsor’s mailing address P O BOX 338, HAMPSHIRE, IL, 60140
Plan sponsor’s address P O BOX 338, HAMPSHIRE, IL, 60140

Number of participants as of the end of the plan year
Active participants 256
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing JOHN MAJERCZYK
Valid signature Filed with authorized/valid electronic signature
W R MEADOWS INC FLEXIBLE BENEFIT PLAN 2012 361460730 2013-07-17 W R MEADOWS INC 251
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-08-01
Business code 339900
Sponsor’s telephone number 8472142100
Plan sponsor’s mailing address P O BOX 338, HAMPSHIRE, IL, 60140
Plan sponsor’s address P O BOX 338, HAMPSHIRE, IL, 60140

Number of participants as of the end of the plan year
Active participants 251
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing JOHN MAJERCZYK
Valid signature Filed with authorized/valid electronic signature
W R MEADOWS INC FLEXIBLE BENEFIT PLAN 2011 361460730 2012-07-27 W R MEADOWS INC 252
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-08-01
Business code 339900
Plan sponsor’s mailing address P O BOX 338, HAMPSHIRE, IL, 60140
Plan sponsor’s address P O BOX 338, HAMPSHIRE, IL, 60140

Plan administrator’s name and address
Administrator’s EIN 361460730
Plan administrator’s name W R MEADOWS INC
Plan administrator’s address P O BOX 338, HAMPSHIRE, IL, 60140

Number of participants as of the end of the plan year
Active participants 250
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JOHN MAJERCZYK
Valid signature Filed with authorized/valid electronic signature
W R MEADOWS INC. FLEXIBLE BENEFIT PLAN 2010 361460730 2011-07-21 W R MEADOWS INC 201
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-08-01
Business code 339900
Sponsor’s telephone number 8472142204
Plan sponsor’s mailing address P O BOX 338, HAMPSHIRE, IL, 60140
Plan sponsor’s address P O BOX 338, HAMPSHIRE, IL, 60140

Plan administrator’s name and address
Administrator’s EIN 361460730
Plan administrator’s name W R MEADOWS INC
Plan administrator’s address P O BOX 338, HAMPSHIRE, IL, 60140
Administrator’s telephone number 8472142204

Number of participants as of the end of the plan year
Active participants 252
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing JOHN MAJERCZYK
Valid signature Filed with authorized/valid electronic signature
W R MEADOWS INC FLEXIBLE BENEFIT PLAN 2009 361460730 2010-10-15 W R MEADOWS INC 144
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-08-01
Business code 339900
Sponsor’s telephone number 8472142100
Plan sponsor’s mailing address P O BOX 338, HAMPSHIRE, IL, 60140
Plan sponsor’s address P O BOX 338, HAMPSHIRE, IL, 60140

Plan administrator’s name and address
Administrator’s EIN 361460730
Plan administrator’s name W R MEADOWS INC
Plan administrator’s address P O BOX 338, HAMPSHIRE, IL, 60140
Administrator’s telephone number 8472142100

Number of participants as of the end of the plan year
Active participants 200
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN MAJERCZYK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW L PRICE, 300 INDUSTRIAL DR PO BOX 338, HAMPSHIRE, 60140, KANE Agent 2019-02-04

President

Name and Address Role
MATTHEW PRICE, 300 INDUSTRIAL DR HAMPSHIRE IL 60140-0338 President

Secretary

Name and Address Role
BRIAN D MOORE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 12000 4648000 5
A No data Voting Rights 58000 25202000 5

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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