| Entity Name: | WATER PRODUCTS COMPANY OF ILLINOIS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Dec 1970 |
| Company Number: | CORP_49760876 |
| File Number: | 49760876 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATER PRODUCTS COMPANY OF ILLINOIS, INC., ALABAMA | 000-889-942 | ALABAMA |
| Headquarter of | WATER PRODUCTS COMPANY OF ILLINOIS, INC., NEW YORK | 1244524 | NEW YORK |
| Headquarter of | WATER PRODUCTS COMPANY OF ILLINOIS, INC., FLORIDA | P15069 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATER PRODUCTS CO. OF ILLINOIS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 362705420 | 2024-05-16 | WATER PRODUCTS COMPANY OF ILLINOIS INC | 47 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | PAUL GLOWACKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1976-10-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 6308983330 |
| Plan sponsor’s address | 3255 E NEW YORK ST., AURORA, IL, 60507 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-12 |
| Name of individual signing | PAUL GLOWACKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1976-10-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 6308983330 |
| Plan sponsor’s address | 3255 E NEW YORK ST., AURORA, IL, 60507 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-04 |
| Name of individual signing | PAUL GLOWACKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GRANT D. TALABAY, 101 N VIRGINIA ST STE 150, CRYSTAL LAKE, 60014, MC HENRY | Agent | 2024-05-08 |
| Name and Address | Role |
|---|---|
| WILLIAM N WITZEL PO BOX 50 AURORA IL 60507 | President |
| Name and Address | Role |
|---|---|
| PAUL GLOWACKI | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CASCADE WATERWORKS AND COMPANY, INC. | No data | 1987-06-10 | 1995-04-20 | Voluntary Cancellation | No data |
| WATER PRODUCTS COMPANY OF BLOOMINGTON, INC. | No data | 1987-06-10 | 2001-05-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | VOTING | Voting Rights | 100 | 100000 | No data |
| COMMON B | NON-VOTING | No Voting Rights | 900 | 900000 | No data |
Date of last update: 13 Jan 2025
