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  5. W.B. MCCLOUD & CO., INC.

W.B. MCCLOUD & CO., INC.

Company Details

Entity Name: W.B. MCCLOUD & CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 30 Sep 1977
Company Number: CORP_51272137
File Number: 51272137
Date Status Change: 21 Aug 2024
Address 3036 W 119TH ST, ALSIP, IL, 60803
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.B. MCCLOUD & CO., INC. 401(K) PROFIT SHARING PLAN 2020 362931474 2021-02-15 W B MCCLOUD & CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-06-01
Business code 561710
Sponsor’s telephone number 2242276500
Plan sponsor’s address 1635 N LANCASTER ROAD, SOUTH ELGIN, IL, 601772703

Signature of
Role Plan administrator
Date 2021-02-11
Name of individual signing JENNIFER RIGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-11
Name of individual signing JENNIFER RIGLER
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2014 362931474 2016-06-14 W. B. MCCLOUD & CO. INC. 160
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 184
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2014 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 148
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 152
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2014 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 139
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2014 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 150
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 135
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2014 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 156
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2014 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 153
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2013 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 164
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2012 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 163
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature
W. B. MCCLOUD 125 PLAN 2011 362931474 2015-08-04 W. B. MCCLOUD & CO. INC. 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-09-01
Business code 561710
Sponsor’s telephone number 8475850654
Plan sponsor’s mailing address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Plan sponsor’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 362931474
Plan administrator’s name W. B. MCCLOUD & CO. INC.
Plan administrator’s address 1635 N. LANCASTER ROAD, SOUTH ELGIN, IL, 60177
Administrator’s telephone number 8475850654

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing RICHARD BURKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2020-06-07

President

Name and Address Role Account Number
JOHN MYERS 150 PEABODY PLACE MEMPHIS TN 38103 President No data
CHRISTOPHER MCCLOUD President 273103

CEO

Name and Address Role Account Number
PHILLIP MCCLOUD CEO 273103

Secretary

Name and Address Role Account Number
ALAN MONGIN Secretary 273103

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1476521 Issued 1010 Limited Business License No data 2020-02-13 2020-02-16 2022-02-15
BUSINESS LICENSE 2027341 Issued 1010 Limited Business License No data 2010-04-13 2010-04-13 2012-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MCCLOUD SERVICES No data 2022-06-21 2024-03-20 Voluntary Cancellation No data
COPESAN No data 2012-06-18 2016-02-01 Involuntary Cancellation No data
PEST CONTROL SUPPLIES COMPANY No data 1981-09-18 1985-04-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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