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  5. WM. F. MEYER CO.

WM. F. MEYER CO.

Company Details

Entity Name: WM. F. MEYER CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Mar 1953
Company Number: CORP_33637047
File Number: 33637047
Type of Business: Business Corporations
Address 2211 N ELSTON AVE 1 103, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2019 362248737 2020-07-10 WM. F. MEYER CO. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6307801711
Plan sponsor’s address 1855 E. NEW YORK STREET #37, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing ROD FISHER
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2018 362248737 2019-07-30 WM. F. MEYER CO. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6307801711
Plan sponsor’s address 1855 E. NEW YORK STREET #37, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ROD FISHER
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2017 362248737 2018-10-09 WM. F. MEYER CO. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2016 362248737 2017-07-18 WM. F. MEYER CO. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2015 362248737 2016-07-14 WM. F. MEYER CO. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2014 362248737 2015-07-21 WM. F. MEYER CO. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2013 362248737 2014-07-16 WM. F. MEYER CO. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2012 362248737 2013-07-25 WM. F. MEYER CO. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2011 362248737 2012-07-31 WM. F. MEYER CO. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Plan administrator’s name and address
Administrator’s EIN 362248737
Plan administrator’s name WM. F. MEYER CO.
Plan administrator’s address 1855 NEW YORK STREET, AURORA, IL, 60505
Administrator’s telephone number 7088514441

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature
WM. F. MEYER COMPANY PROFIT SHARING PLAN 2010 362248737 2011-08-11 WM. F. MEYER CO. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 423700
Sponsor’s telephone number 6308514441
Plan sponsor’s address 1855 NEW YORK STREET, AURORA, IL, 60505

Plan administrator’s name and address
Administrator’s EIN 362248737
Plan administrator’s name WM. F. MEYER CO.
Plan administrator’s address 1855 NEW YORK STREET, AURORA, IL, 60505
Administrator’s telephone number 6308514441

Signature of
Role Plan administrator
Date 2011-08-11
Name of individual signing THOMAS KIESO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RONALD M. HEM, 1961 WEST DOWNER PLACE, AURORA, 60506, KANE Agent 1998-04-30

Shareholder

Name and Address Role Account Number
DANIEL W MEYER Shareholder 320163
CAROL A MEYER Shareholder 320163
TIMOTHY J MEYER Shareholder 320163

President

Name and Address Role Account Number
THOMAS E. KIESO 425 W. SUPERIOR ST., CHICAGO, IL 60610 President No data
THOMAS E KIESO President 320163
CHRISTOPHER J MEYER President 320163

Secretary

Name and Address Role
THOMAS E. KIESO 425 W. SUPERIOR ST., CHICAGO, IL 60610 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1842301 Issued 1010 Limited Business License No data 2024-07-12 2023-04-16 2025-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A VOTING No data Voting Rights 1000 20000 No data
COMMON CLASS B NON VOTING No data No Voting Rights 9000 180000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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