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  5. BAXTER & WOODMAN, INC.

BAXTER & WOODMAN, INC.

Headquarter

Company Details

Entity Name: BAXTER & WOODMAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Nov 1975
Company Number: CORP_50778835
File Number: 50778835
Type of Business: Business Corporations
Address 39 S LA SALLE ST 8 816, CHICAGO, IL, 60603
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BAXTER & WOODMAN, INC., FLORIDA F16000002059 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q11LLD1LKYL5 2024-10-11 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012, 2797, USA 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012, 2714, USA

Business Information
URL www.baxterwoodman.com
Division Name BAXTER & WOODMAN, INC.
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-10-13
Initial Registration Date 2013-12-16
Entity Start Date 1946-02-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 221310, 221320, 541330, 541370, 541511, 541512, 541513, 541519
Product and Service Codes B510, B513, B525, B533, C100, C1BG, C1LB, C1LZ, C1ND, C1NE, C1NZ, C1PD, C1PZ, H346, M1ND, S114, Y1ND, Z200, Z2ND, Z2NE

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOANNA MACCALLUM
Address 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012, USA
Title ALTERNATE POC
Name JOANNA MACCALLUM
Address 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012, USA
Government Business
Title PRIMARY POC
Name JOANNA MACCALLUM
Address 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012, USA
Title ALTERNATE POC
Name JOANNA MACCALLUM
Address 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012, USA
Past Performance
Title PRIMARY POC
Name MARKETING BAXTER WOODMAN
Role MARKETING
Address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012, USA
Title ALTERNATE POC
Name JOANNA MACCALLUM
Address 8678 RIDGEFIELD RD, CRYSTAL LAKE, IL, 60012, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAXTER & WOODMAN EMPLOYEE QUALIFIED DEFERRED COMPENSATION RETIREMENT PLAN 2023 362845242 2024-10-10 BAXTER & WOODMAN, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8154443202
Plan sponsor’s address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing ROBERT O BRADFORD
Valid signature Filed with authorized/valid electronic signature
BAXTER & WOODMAN EMPLOYEE QUALIFIED DEFERRED COMPENSATION RETIREMENT PLAN 2022 362845242 2023-06-06 BAXTER & WOODMAN, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8154443202
Plan sponsor’s address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ROBERT O O BRADFORD
Valid signature Filed with authorized/valid electronic signature
BAXTER & WOODMAN EMPLOYEE QUALIFIED DEFERRED COMPENSATION RETIREMENT PLAN 2021 362845242 2022-05-09 BAXTER & WOODMAN, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8154443202
Plan sponsor’s address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing ROBERT O BRADFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-09
Name of individual signing ROBERT O BRADFORD
Valid signature Filed with authorized/valid electronic signature
BAXTER & WOODMAN EMPLOYEE QUALIFIED DEFERRED COMPENSATION RETIREMENT PLAN 2020 362845242 2021-06-10 BAXTER & WOODMAN, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8154443202
Plan sponsor’s address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing ROBERT BRADFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing ROBERT BRADFORD
Valid signature Filed with authorized/valid electronic signature
BAXTER & WOODMAN EMPLOYEE QUALIFIED DEFERRED COMPENSATION RETIREMENT PLAN 2019 362845242 2020-06-24 BAXTER & WOODMAN, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8154443202
Plan sponsor’s address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing ROBERT O. BRADFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing ROBERT O. BRADFORD
Valid signature Filed with authorized/valid electronic signature
BAXTER & WOODMAN EMPLOYEE QUALIFIED DEFERRED COMPENSATION RETIREMENT PLAN 2018 362845242 2019-05-09 BAXTER & WOODMAN, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8154443202
Plan sponsor’s address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing ROBERT O. BRADFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing ROBERT O. BRADFORD
Valid signature Filed with authorized/valid electronic signature
BAXTER & WOODMAN EMPLOYEE QUALIFIED DEFERRED COMPENSATION RETIREMENT PLAN 2017 362845242 2018-05-14 BAXTER & WOODMAN, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8154591260
Plan sponsor’s address 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing ROBERT BRADFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing ROBERT BRADFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN V AMBROSE, 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, 60012, MC HENRY Agent 2015-10-27

President

Name and Address Role Account Number
JOHN VINCENT AMBROSE President 329234
LOUIS D HAUSSMANN 8678 RIDGEFIELD RD CRYSTAL LAKE IL 60012 President No data

Vice president

Name and Address Role Account Number
LOUIS D HAUSSMANN Vice president 329234

Secretary

Name and Address Role Account Number
DEBORAH FINN Secretary 329234
DEREK J WOLD, 8678 RIDGEFIELD RD CRYSTAL LAKE IL 60012 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2314476 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2022-03-30 2022-04-16 2024-04-15
BUSINESS LICENSE 1894201 Issued 1010 Limited Business License No data 2012-04-13 2012-04-16 2014-04-15
DESIGN FIRM 184001121-0014 No data No data DESIGN FIRM - LS/PE/SE No data 1995-01-30 2023-03-18 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A COMMON No data No Voting Rights 303385 192135000 No data
CLASS B COMMON No data Voting Rights 3000000 1868040000 No data

Related by officers

JOHN V AMBROSE, 8678 RIDGEFIELD ROAD, CRYSTAL LAKE, 60012, MC HENRY

BAXTER & WOODMAN LOCAL GOVERNMENT STRATEGIES, LLC

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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