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  5. JOHN W. WEISS HARDWARE COMPANY

JOHN W. WEISS HARDWARE COMPANY

Company Details

Entity Name: JOHN W. WEISS HARDWARE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Sep 1949
Company Number: CORP_31536863
File Number: 31536863
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2023 362138026 2024-07-04 JOHN W. WEISS HARDWARE COMPANY 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2024-07-04
Name of individual signing KAREN M KOLOD
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2022 362138026 2023-08-25 JOHN W. WEISS HARDWARE COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing KAREN M KOLOD
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2021 362138026 2022-10-05 JOHN W. WEISS HARDWARE COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2020 362138026 2021-10-13 JOHN W. WEISS HARDWARE COMPANY 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN ROAD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2019 362138026 2020-09-04 JOHN W. WEISS HARDWARE COMPANY 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2018 362138026 2019-10-09 JOHN W. WEISS HARDWARE COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2017 362138026 2018-07-27 JOHN W. WEISS HARDWARE COMPANY 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2016 362138026 2017-09-05 JOHN W. WEISS HARDWARE COMPANY 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2015 362138026 2016-09-09 JOHN W. WEISS HARDWARE COMPANY 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature
JOHN W. WEISS HARDWARE COMPANY 401(K)/PROFIT SHARING PLAN 2014 362138026 2015-06-26 JOHN W. WEISS HARDWARE COMPANY 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 444130
Sponsor’s telephone number 8477243444
Plan sponsor’s address 1560 WAUKEGAN RD, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JON R WEISS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AMBER LATHAM, 1545 WAUKEGAN RD STE 2 9, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2023-05-18

President

Name and Address Role
KAREN KOLOD, 1560 WAUKEGAN ROAD, GLENVIEW, 60025 President

Secretary

Name and Address Role
VINCENT SHARPE 655 DEERFIELD RD 100 #407 DEERFIELD IL 60015 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WEISS ACE HARDWARE Assume Name 2020-03-25 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 650 575000 100
COMMON NON-VOTING No data No Voting Rights 56925 56925000 No data

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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