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  5. WEBSTER-HOFF CORPORATION

WEBSTER-HOFF CORPORATION

Company Details

Entity Name: WEBSTER-HOFF CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Mar 1971
Company Number: CORP_49797257
File Number: 49797257
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QAGFWY5RZND8 2024-12-13 704 E FULLERTON AVE, GLENDALE HEIGHTS, IL, 60139, 2918, USA 704 E FULLERTON AVE, GLENDALE HEIGHTS, IL, 60139, 2918, USA

Business Information
URL http://www.webster-hoff.com
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-12-15
Initial Registration Date 2004-08-10
Entity Start Date 1971-07-01
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 332117, 332710
Product and Service Codes AC15

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRYAN J WEBSTER
Role PRESIDENT & CEO
Address 704 E FULLERTON AVE, GLENDALE HTS, IL, 60139, 2998, USA
Title ALTERNATE POC
Name BRET VIANT
Role VP OF R&D
Address 704 E. FULLERTON AVE, GLENDALE HTS, IL, 60139, USA
Government Business
Title PRIMARY POC
Name BRYAN J WEBSTER
Role PRESIDENT & CEO
Address 704 E FULLERTON AVE, GLENDALE HTS, IL, 60139, 2998, USA
Title ALTERNATE POC
Name BRET VIANT
Role VP OF R&D
Address 704 E. FULLERTON AVE, GLENDALE HTS, IL, 60139, USA
Past Performance
Title PRIMARY POC
Name BRYAN J WEBSTER
Address 704 E FULLERTON AVE, GLENDALE HTS, IL, 60139, 2998, USA
Title ALTERNATE POC
Name BRET VIANT
Role VP OF R&D
Address 704 E. FULLERTON AVE, GLENDALE HTS, IL, 60139, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2023 362718457 2024-05-16 WEBSTER-HOFF CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing MICHAEL WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2022 362718457 2023-06-08 WEBSTER-HOFF CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-08
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2021 362718457 2022-04-28 WEBSTER-HOFF CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-28
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2020 362718457 2021-08-10 WEBSTER-HOFF CORPORATION 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2021-08-10
Name of individual signing MICHAEL WINOGRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-10
Name of individual signing MICHAEL WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2019 362718457 2020-10-06 WEBSTER-HOFF CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2018 362718457 2019-07-09 WEBSTER-HOFF CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2017 362718457 2018-08-22 WEBSTER-HOFF CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2016 362718457 2017-09-19 WEBSTER-HOFF CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing MICHAEL WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS & RETIREMENT PLAN 2015 362718457 2016-12-08 WEBSTER-HOFF CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2016-12-08
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
WEBSTER-HOFF 401(K) SAVINGS AND RETIREMENT PLAN 2014 362718457 2015-12-11 WEBSTER-HOFF CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 327900
Sponsor’s telephone number 6308588030
Plan sponsor’s address 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2015-12-11
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-11
Name of individual signing MIKE WINOGRAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRYAN J WEBSTER, 704 E FULLERTON AVE, GLENDALE HEIGHTS, 60139, DU PAGE Agent 2010-06-16

President

Name and Address Role
BRYAN J WEBSTER, 5223 CARPENTER ST DOWNERS GROVE IL 60515 President

Secretary

Name and Address Role
JUDITH Y. WEBSTER 60 NORTH NICOLL # 509 GLEN ELLYN IL 60137 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 249000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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