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WPS LEGACY, INC.
Company Details
| Entity Name: |
WPS LEGACY, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
08 Apr 1970
|
| Date of Dissolution: |
08 Sep 2017 |
| Company Number: |
CORP_49647336 |
| File Number: |
49647336 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Sep 2017 |
| Place of Formation: |
ILLINOIS |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
WILSON PET SUPPLY, INC. 401(K) PLAN
|
2015
|
362694638
|
2016-07-25
|
WILSON PET SUPPLY INC.
|
78
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
1997-01-01
|
| Business code |
424990
|
| Sponsor’s telephone number |
6306710100
|
| Plan sponsor’s
address |
6450 MUIRFIELD CT, HANOVER PARK, IL, 601035483
|
Signature of
| Role |
Plan administrator |
| Date |
2016-07-25 |
| Name of individual signing |
DAVID PETRANOFF |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2016-07-25 |
| Name of individual signing |
DAVID PETRANOFF |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
SHERI WARSH, 2 N LASALLE ST STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2012-08-21
|
President
| Name and Address |
Role |
|
JAMES D WILSON, 6450 MUIRFIELD DR, HANOVER PARK IL 60103
|
President
|
Historical Names
| Name |
Change Date |
|
WILSON PET SUPPLY, INC.
|
2015-03-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON A
|
No data
|
Voting Rights
|
10000
|
5500000
|
No data
|
|
COMMON B
|
No data
|
No Voting Rights
|
990000
|
544500000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
