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  5. THE W. J. MCGUIRE COMPANY

THE W. J. MCGUIRE COMPANY

Company Details

Entity Name: THE W. J. MCGUIRE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 1968
Company Number: CORP_49357273
File Number: 49357273
Address 1825 HOLSTE RD, NORTHBROOK, IL, 60062
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE W. J. MCGUIRE COMPANY 401(K) PROFIT SHARING PLAN 2023 362689296 2024-05-30 W J MCGUIRE COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 401(K) PROFIT SHARING PLAN 2022 362689296 2023-05-31 W J MCGUIRE COMPANY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 401(K) PROFIT SHARING PLAN 2021 362689296 2022-07-01 W J MCGUIRE COMPANY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 401(K) PROFIT SHARING PLAN 2020 362689296 2021-06-30 W J MCGUIRE COMPANY 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 401(K) PROFIT SHARING PLAN 2019 362689296 2020-07-09 W J MCGUIRE COMPANY 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 401(K) PROFIT SHARING PLAN 2018 362689296 2019-06-28 W J MCGUIRE COMPANY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 401(K) PROFIT SHARING PLAN 2017 362689296 2018-07-16 W J MCGUIRE COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE RD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 2016 362689296 2017-05-15 THE W.J. MCGUIRE COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W. J. MCGUIRE COMPANY 2015 362689296 2016-07-13 THE W.J. MCGUIRE COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W.J. MCGUIRE COMPANY 401(K) PROFIT-SHARING PLAN 2014 362689296 2015-06-19 THE W.J. MCGUIRE COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY J MADORMO, 120 N LASALLE ST #2600, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2020-11-20

Vice president

Name and Address Role Account Number
LOU MARTINO Vice president 28679
EDWIN LUEVANO Vice president 28679
NIKOLAI MARTINO Vice president 28679

President

Name and Address Role Account Number
KEVIN J LARSON President 28679
KEVIN J. LARSON 1825 HOLSTE ROAD NORTHBROOK, IL 60062 President No data

Secretary

Name and Address Role Account Number
DIANA L DICOLA Secretary 28679
DIANA L. DICOLA 1825 HOLSTE ROAD NORTHBROOK, IL 60062 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 19114 Issued 1010 Limited Business License No data 2022-04-20 2022-05-16 2024-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 100

Related by officers

ANTHONY J MADORMO, 120 N LASALLE ST #2600, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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