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  5. WMH ELECTRIC, INC.

WMH ELECTRIC, INC.

Company Details

Entity Name: WMH ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Aug 1967
Date of Dissolution: 03 Jan 2005
Company Number: CORP_47968330
File Number: 47968330
Type of Business: Business Corporations
Date Status Change: 03 Jan 2005
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEARY ELECTRIC, INC. 401(K) PLAN 2012 200199916 2013-06-19 GEARY ELECTRIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 200199916
Plan administrator’s name GEARY ELECTRIC, INC.
Plan administrator’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475090540

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2011 200199916 2012-06-29 GEARY ELECTRIC, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 200199916
Plan administrator’s name GEARY ELECTRIC, INC.
Plan administrator’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475090540

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2010 200199916 2011-05-24 GEARY ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 200199916
Plan administrator’s name GEARY ELECTRIC, INC.
Plan administrator’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475090540

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2009 200199916 2010-07-27 GEARY ELECTRIC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 200199916
Plan administrator’s name GEARY ELECTRIC, INC.
Plan administrator’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475090540

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS J BERK, 27861 N IRMA LEE CIRCLE, LAKE FOREST, 60045, LAKE Agent 2000-10-16

President

Name and Address Role
THOMAS J BERK, 27861 N IRMA LEE CIRCLE LAKE FOREST 60045 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIAL ONE GEARY ELECTRIC, INC. No data 1986-03-04 1989-05-18 Voluntary Cancellation No data

Historical Names

Name Change Date
GEARY ELECTRIC, INC. 2003-09-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 900000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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