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WIRTZ REALTY CORPORATION

Company Details

Entity Name: WIRTZ REALTY CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Jan 1972
Company Number: CORP_49964153
File Number: 49964153
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVENUE METAL MANUFACTURING CO., INC. PROFIT SHARING PLAN 2011 362699684 2013-05-22 AVENUE METAL MANUFACTURING CO. INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 332900
Sponsor’s telephone number 3122433483
Plan sponsor’s address 1640 WEST OGDEN AVENUE, CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 362699684
Plan administrator’s name AVENUE METAL MANUFACTURING CO. INC.
Plan administrator’s address 1640 WEST OGDEN AVENUE, CHICAGO, IL, 60612
Administrator’s telephone number 3122433483

Signature of

Role Plan administrator
Date 2013-05-22
Name of individual signing JAMES BRUNETTI
Valid signature Filed with authorized/valid electronic signature
AVENUE METAL MANUFACTURING CO., INC. PROFIT SHARING PLAN 2010 362699684 2012-01-30 AVENUE METAL MANUFACTURING CO. INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 332900
Sponsor’s telephone number 3122433483
Plan sponsor’s address 1640 WEST OGDEN AVENUE, CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 362699684
Plan administrator’s name AVENUE METAL MANUFACTURING CO. INC.
Plan administrator’s address 1640 WEST OGDEN AVENUE, CHICAGO, IL, 60612
Administrator’s telephone number 3122433483

Signature of

Role Plan administrator
Date 2012-01-30
Name of individual signing JAMES BRUNETTI
Valid signature Filed with authorized/valid electronic signature
AVENUE METAL MANUFACTURING CO., INC. PROFIT SHARING PLAN 2009 362699684 2010-12-15 AVENUE METAL MANUFACTURING CO. INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 332900
Sponsor’s telephone number 3122433483
Plan sponsor’s address 1640 WEST OGDEN AVENUE, CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 362699684
Plan administrator’s name AVENUE METAL MANUFACTURING CO. INC.
Plan administrator’s address 1640 WEST OGDEN AVENUE, CHICAGO, IL, 60612
Administrator’s telephone number 3122433483

Signature of

Role Plan administrator
Date 2010-12-15
Name of individual signing LEE JENNINGS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES F. ENGLISH, 680 N LAKE SHORE DR. SUITE 1900, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2022-12-28

President

Name and Address Role
DANIEL R. WIRTZ 680 N LAKE SHORE DR. #1900, CHICAGO 60611 President

Secretary

Name and Address Role
WADE R. WACHOLZ, 680 N. LAKE SHORE DR. #1900 CHICAGO 60611 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 477007155 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1972-03-21 2022-10-20 2024-10-31
REAL ESTATE 478001341 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1972-02-28 2022-10-20 2024-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WIRTZ RESIDENTIAL Assume Name 2014-12-01 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 10000 500000 1
B COMM No data Voting Rights 10000 500000 100

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State