Search icon

MICHAEL WAGNER & SONS, INC.

Company Details

Entity Name: MICHAEL WAGNER & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Sep 1973
Company Number: CORP_50315967
File Number: 50315967
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL WAGNER & SONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 362780307 2013-05-21 MICHAEL WAGNER & SONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423300
Sponsor’s telephone number 8473985308
Plan sponsor’s address 2321 S. FOSTER AVENUE, WHEELING, IL, 600906510

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing WILLIAM M. WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing WILLIAM M. WAGNER
Valid signature Filed with authorized/valid electronic signature
MICHAEL WAGNER & SONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 362780307 2012-10-15 MICHAEL WAGNER & SONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423300
Sponsor’s telephone number 8473985308
Plan sponsor’s address 2321 S. FOSTER AVENUE, WHEELING, IL, 600906510

Plan administrator’s name and address

Administrator’s EIN 362780307
Plan administrator’s name MICHAEL WAGNER & SONS, INC.
Plan administrator’s address 2321 S. FOSTER AVENUE, WHEELING, IL, 600906510
Administrator’s telephone number 8473985308

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing LOIS A. WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing LOIS A. WAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM M WAGNER, 2321 S FOSTER AVENUE, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 1998-10-29

President

Name and Address Role
WILLIAM WAGNER, 6532 RFD LONGGROVE 60047 President

Secretary

Name and Address Role
HOLLY MONTCALM 208 DEVLIN RD INGLESIDE IL 60041 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State