| Entity Name: | WABASH POWER EQUIPMENT CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Dec 1960 |
| Company Number: | CORP_40458859 |
| File Number: | 40458859 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NJNQRK28N5S7 | 2024-08-14 | 444 CARPENTER AVE, WHEELING, IL, 60090, 6014, USA | 444 CARPENTER AVE, WHEELING, IL, 60090, 6014, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-17 |
| Initial Registration Date | 2019-11-12 |
| Entity Start Date | 1960-12-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 532490 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RENATA KOCOL |
| Address | 444 CARPENTER AVE, WHEELING, IL, 60090, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RENATA KOCOL |
| Address | 444 CARPENTER AVE, WHEELING, IL, 60090, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WABASH POWER EQUIPMENT CO. EMPLOYEES' PROFIT SHARING PLAN AND TRUST | 2011 | 362518056 | 2012-04-05 | WABASH POWER EQUIPMENT CO. | 31 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362518056 |
| Plan administrator’s name | WABASH POWER EQUIPMENT CO. |
| Plan administrator’s address | 444 CARPENTER AVENUE, WHEELING, IL, 600900427 |
| Administrator’s telephone number | 8475415600 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-05 |
| Name of individual signing | ARTHUR WINEKOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-12-07 |
| Business code | 423800 |
| Sponsor’s telephone number | 8475415600 |
| Plan sponsor’s address | 444 CARPENTER AVENUE, WHEELING, IL, 600900427 |
Plan administrator’s name and address
| Administrator’s EIN | 362518056 |
| Plan administrator’s name | WABASH POWER EQUIPMENT CO. |
| Plan administrator’s address | 444 CARPENTER AVENUE, WHEELING, IL, 600900427 |
| Administrator’s telephone number | 8475415600 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-23 |
| Name of individual signing | DIANA PARRA-JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-12-07 |
| Business code | 423800 |
| Sponsor’s telephone number | 8475415600 |
| Plan sponsor’s address | 444 CARPENTER AVENUE, WHEELING, IL, 600900427 |
Plan administrator’s name and address
| Administrator’s EIN | 362518056 |
| Plan administrator’s name | WABASH POWER EQUIPMENT CO. |
| Plan administrator’s address | 444 CARPENTER AVENUE, WHEELING, IL, 600900427 |
| Administrator’s telephone number | 8475415600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | DAVID GOLDSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | DAVID GOLDSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-11-09 |
| Name and Address | Role |
|---|---|
| MICHAEL J. PFEILER 444 CARPENTER AVE WHEELING IL 60090 | President |
| Name and Address | Role |
|---|---|
| DAVID S. GOLDSTEIN 444 CARPENTER AVE WHEELING IL 60090 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 10469000 | 10 |
Date of last update: 13 Jan 2025
