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  5. R.P. WILSON CONSULTING, INC.

R.P. WILSON CONSULTING, INC.

Company Details

Entity Name: R.P. WILSON CONSULTING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Jan 1979
Date of Dissolution: 13 Jun 2008
Company Number: CORP_51647238
File Number: 51647238
Date Status Change: 13 Jun 2008
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LEQSZ8SEVRL9 2024-02-20 412 W US HIGHWAY 40, TROY, IL, 62294, 1862, USA 412 W US HIGHWAY 40, TROY, IL, 62294, 1862, USA

Business Information
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2023-02-22
Initial Registration Date 2004-03-16
Entity Start Date 1976-11-01
Fiscal Year End Close Date Oct 31

Service Classifications
NAICS Codes 423450
Product and Service Codes Q522

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMES V HENRICHS
Role PRESIDENT
Address 412 RT. 40 WEST, TROY, IL, 62294, USA
Government Business
Title PRIMARY POC
Name JAMES V HENRICHS
Role PRESIDENT
Address 412 RT. 40 WEST, TROY, IL, 62294, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTROMEK 401(K) PLAN 2010 371017598 2012-03-07 ELECTROMEK DIAGNOSTIC SYSTEMS 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Plan administrator’s name and address
Administrator’s EIN 371017598
Plan administrator’s name ELECTROMEK DIAGNOSTIC SYSTEMS
Plan administrator’s address 412 ROUTE 40 WEST, TROY, IL, 62294
Administrator’s telephone number 6186676761

Signature of
Role Plan administrator
Date 2012-03-07
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK DIAGNOSTIC SYSTEMS, INC. 2010 371017598 2010-03-10 ELECTROMEK DIAGNOSTIC SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Plan administrator’s name and address
Administrator’s EIN 371017598
Plan administrator’s name ELECTROMEK DIAGNOSTIC SYSTEMS, INC.
Plan administrator’s address 412 ROUTE 40 WEST, TROY, IL, 62294
Administrator’s telephone number 6186676761

Signature of
Role Plan administrator
Date 2010-03-10
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK DIAGNOSTIC SYSTEMS, INC. PROFIT SHARING PLAN 2009 371017598 2010-05-17 ELECTROMEK DIAGNOSTIC SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Plan administrator’s name and address
Administrator’s EIN 371017598
Plan administrator’s name ELECTROMEK DIAGNOSTIC SYSTEMS, INC.
Plan administrator’s address 412 ROUTE 40 WEST, TROY, IL, 62294
Administrator’s telephone number 6186676761

Signature of
Role Plan administrator
Date 2010-05-14
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK DIAGNOSTIC SYSTEMS, INC. PROFIT SHARING PLAN 2009 371017598 2010-07-06 ELECTROMEK DIAGNOSTIC SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Plan administrator’s name and address
Administrator’s EIN 371017598
Plan administrator’s name ELECTROMEK DIAGNOSTIC SYSTEMS, INC.
Plan administrator’s address 412 ROUTE 40 WEST, TROY, IL, 62294
Administrator’s telephone number 6186676761

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK 401(K) PLAN 2009 371017598 2011-02-22 ELECTROMEK DIAGNOSTIC SYSTEMS 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Plan administrator’s name and address
Administrator’s EIN 371017598
Plan administrator’s name ELECTROMEK DIAGNOSTIC SYSTEMS
Plan administrator’s address 412 ROUTE 40 WEST, TROY, IL, 62294
Administrator’s telephone number 6186676761

Signature of
Role Plan administrator
Date 2011-02-22
Name of individual signing BRAD ACKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-22
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature
ELECTROMEK DIAGNOSTIC SYSTEMS, INC. PROFIT SHARING PLAN 2009 371017598 2010-07-06 ELECTROMEK DIAGNOSTIC SYSTEMS, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 1982-11-01
Business code 541990
Sponsor’s telephone number 6186676761
Plan sponsor’s address 412 ROUTE 40 WEST, TROY, IL, 62294

Plan administrator’s name and address
Administrator’s EIN 371017598
Plan administrator’s name ELECTROMEK DIAGNOSTIC SYSTEMS, INC.
Plan administrator’s address 412 ROUTE 40 WEST, TROY, IL, 62294
Administrator’s telephone number 6186676761

Signature of
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing JAMES HENRICHS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES F RUSS JR, 4915 MAIN STREET, DOWNERS GROVE, 60515, DU PAGE Agent 2002-01-04

President

Name and Address Role
MARGARET R WILSON, 900 61ST ST LISLE 60532 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

No related officers

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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