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  5. MILTON WOOD COMPANY

MILTON WOOD COMPANY

Company Details

Entity Name: MILTON WOOD COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Feb 1970
Company Number: CORP_49624484
File Number: 49624484
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. WOOD COMPANY EMPLOYEES 401(K) RETIREMENT SAVINGS PLAN 2011 362687680 2012-06-06 M. WOOD COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 3123680633
Plan sponsor’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 362687680
Plan administrator’s name M. WOOD COMPANY
Plan administrator’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603
Administrator’s telephone number 3123680633

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing MILTON WOOD
Valid signature Filed with authorized/valid electronic signature
M. WOOD COMPANY EMPLOYEES 401(K) RETIREMENT SAVINGS PLAN 2011 362687680 2012-06-06 M. WOOD COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 3123680633
Plan sponsor’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 362687680
Plan administrator’s name M. WOOD COMPANY
Plan administrator’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603
Administrator’s telephone number 3123680633

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing MILTON WOOD
Valid signature Filed with authorized/valid electronic signature
M. WOOD COMPANY EMPLOYEES 401(K) RETIREMENT SAVINGS PLAN 2010 362687680 2011-10-12 M. WOOD COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 3123680633
Plan sponsor’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 362687680
Plan administrator’s name M. WOOD COMPANY
Plan administrator’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603
Administrator’s telephone number 3123680633

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MILTON WOOD
Valid signature Filed with authorized/valid electronic signature
M. WOOD COMPANY EMPLOYEES 401(K) RETIREMENT SAVINGS PLAN 2009 362687680 2010-10-06 M. WOOD COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 3123680633
Plan sponsor’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 362687680
Plan administrator’s name M. WOOD COMPANY
Plan administrator’s address 135 SOUTH LASALLE STREET, SUITE 1935, CHICAGO, IL, 60603
Administrator’s telephone number 3123680633

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing MILTON WOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW G. LOGAN, 600 CENTRAL AVE STE #275, HIGHLAND PARK, 60035, LAKE Agent 2020-04-30

President

Name and Address Role
MILTON M WOOD 1884 OLD WILLOWUNIT 1B RD NORTHFIELD IL 60093 President

Secretary

Name and Address Role
BARBARA WOOD Secretary

Historical Names

Name Change Date
M. WOOD COMPANY 2023-05-25
MILTON M. COMPANY 2011-01-18
WOOD, SPRAU AND TANNURA, INC. 1993-02-09
WOOD COMPUTER ASSOCIATES, INC. 1987-06-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 25000000 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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