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  5. ALBERT WHITMAN & COMPANY

ALBERT WHITMAN & COMPANY

Company Details

Entity Name: ALBERT WHITMAN & COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Feb 1968
Company Number: CORP_20628171
File Number: 20628171
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2023 361962790 2024-10-08 ALBERT WHITMAN & COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322800
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing MARTHA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing MARTHA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2022 361962790 2023-10-02 ALBERT WHITMAN & COMPANY 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322808
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing MARTHA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing MARTHA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2021 361962790 2022-10-17 ALBERT WHITMAN & COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322808
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MARTHA A MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing MARTHA A MARTINEZ
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2020 361962790 2021-10-12 ALBERT WHITMAN & COMPANY 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322808
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MARTHA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing MARTHA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2019 361962790 2020-10-13 ALBERT WHITMAN & COMPANY 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322808
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHELLE BINKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MICHELLE BINKS
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2018 361962790 2019-10-09 ALBERT WHITMAN & COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322800
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JOHN QUATTROCCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing JOHN QUATTROCCHI
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2017 361962790 2018-09-26 ALBERT WHITMAN & COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322800
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2016 361962790 2017-08-16 ALBERT WHITMAN & COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322800
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-16
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2015 361962790 2016-10-13 ALBERT WHITMAN & COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322800
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature
ALBERT WHITMAN & COMPANY 401(K) PROFIT SHARING PLAN 2014 361962790 2015-10-12 ALBERT WHITMAN & COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-12-31
Business code 511130
Sponsor’s telephone number 8472322800
Plan sponsor’s address 250 SOUTH NORTHWEST HIGHWAY, SUITE 320, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing PATRICK MCPARTLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J ASHMAN, 55 W MONROE ST STE 2650, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2008-02-29

President

Name and Address Role
JOHN QUATTROCCHI 6850 N KOLMARAVE LINCOLNWOOD IL, 60712 President

Secretary

Name and Address Role
JOHN QUATTROCCHI 6850 N KOLMARAVE LINCOLNWOOD IL, 60712 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 50000 25000000 10

Related by officers

No related officers

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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