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  5. WIL-FREDS DEVELOPMENTS, INC.

WIL-FREDS DEVELOPMENTS, INC.

Company Details

Entity Name: WIL-FREDS DEVELOPMENTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Apr 1978
Company Number: CORP_51426983
File Number: 51426983
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIL-FREDS DEVELOPMENTS, INC. 2023 362960593 2024-09-23 WIL-FREDS DEVELOPMENTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383689
Plan sponsor’s address 574 PRINCE EDWARD RD, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
WIL-FREDS DEVELOPMENTS INC.CASH BALANCE PLAN 2023 362960593 2024-09-23 WIL-FREDS DEVELOPMENTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383689
Plan sponsor’s address 574 PRINCE EDWARD RD, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
WIL-FREDS DEVELOPMENTS, INC. 2023 362960593 2024-12-11 WIL-FREDS DEVELOPMENTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383689
Plan sponsor’s address 574 PRINCE EDWARD RD, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2024-12-11
Name of individual signing CLIFFORD LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-11
Name of individual signing CLIFFORD LUXION
Valid signature Filed with authorized/valid electronic signature
WIL-FREDS DEVELOPMENTS, INC. 2022 362960593 2023-09-27 WIL-FREDS DEVELOPMENTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383689
Plan sponsor’s address 574 PRINCE EDWARD RD, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
WIL-FREDS DEVELOPMENTS INC.CASH BALANCE PLAN 2022 362960593 2023-10-03 WIL-FREDS DEVELOPMENTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383689
Plan sponsor’s address 574 PRINCE EDWARD RD, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
WIL--FREDS DEVELOPMENTS INC.CASH BALANCE PLAN 2021 362960593 2022-09-06 WIL--FREDS DEVELOPMENTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383690
Plan sponsor’s address 574 PRINCE EDWARD RD, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-06
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
WIL-FREDS DEVELOPMENTS, INC. 2021 362960593 2022-09-19 WIL-FREDS DEVELOPMENTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383689
Plan sponsor’s address 574 PRINCE EDWARD RD, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
WIL--FREDS DEVELOPMENTS INC.CASH BALANCE PLAN 2020 362960593 2021-10-07 WIL--FREDS DEVELOPMENTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383690
Plan sponsor’s address P.O. BOX 1808, AURORA, IL, 60507

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
WIL-FREDS DEVELOPMENTS, INC.401K PROFIT SHARING PLAN 2020 362960593 2021-10-07 WIL-FREDS DEVELOPMENTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531120
Sponsor’s telephone number 6306383689
Plan sponsor’s address PO BOX 1808, AURORA, IL, 60507

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing CLIFF LUXION
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEBRA SMYTHI, 977 ELM COURT, NAPERVILLE, 60540, DU PAGE Agent 2008-05-14

President

Name and Address Role
CLIFF LUXION, 574 PRINCE EDWARD RD, GLEN ELLYN, IL 60137 President

Secretary

Name and Address Role
CAROLYN LUXION, 7136 MAIDSTONE DR, PORT ST. LUCIE, FL 34986 Secretary

Historical Names

Name Change Date
THE 3-W COMPANY 1983-07-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 100000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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