| Entity Name: | WOODHEAD INDUSTRIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 19 Jan 1978 |
| Company Number: | CORP_51355016 |
| File Number: | 51355016 |
| Date Status Change: | 23 Dec 2015 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT PLAN FOR EMPLOYEES OF WOODHEAD INDUSTRIES INC. & AFFILIATED COMPANIES | 2009 | 361982580 | 2010-08-17 | WOODHEAD INDUSTRIES, INC | No data | |||||||||||||||
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| Administrator’s EIN | 361982580 |
| Plan administrator’s name | WOODHEAD INDUSTRIES, INC |
| Plan administrator’s address | 333 KNIGHTSBRIDGE PKWY, STE 200, LINCOLNSHIRE, IL, 60069 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Plan sponsor’s mailing address | 333 KNIGHTSBRIDGE PARKWAY SUITE 200, LINCOLNSHIRE, IL, 60069 |
| Plan sponsor’s address | 333 KNIGHTSBRIDGE PARKWAY SUITE 200, LINCOLNSHIRE, IL, 60069 |
Plan administrator’s name and address
| Administrator’s EIN | 361982580 |
| Plan administrator’s name | WOODHEAD INDUSTRIES, INC. |
| Plan administrator’s address | 333 KNIGHTSBRIDGE PARKWAY SUITE 200, LINCOLNSHIRE, IL, 60069 |
| 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 | 2015-07-21 |
| Name and Address | Role |
|---|---|
| MICHAEL NAUMAN, 2222 WELLINGTON CT LISLE 60532 | President |
| Name | Change Date |
|---|---|
| DANIEL WOODHEAD, INC. | 1985-03-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
