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  5. WESTWIND INTERNATIONAL INC.

WESTWIND INTERNATIONAL INC.

Headquarter

Company Details

Entity Name: WESTWIND INTERNATIONAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 27 May 1980
Company Number: CORP_52064732
File Number: 52064732
Type of Business: All Inclusive Purpose
Date Status Change: 29 Apr 2013
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WESTWIND INTERNATIONAL INC., FLORIDA F07000002249 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTWIND GROUP EMPLOYEE RETIREMENT & SAVINGS PLAN 2013 363074342 2015-08-04 WESTWIND INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-05
Business code 488510
Sponsor’s telephone number 6302744300
Plan sponsor’s address 1400 N. MITTEL BOULEVARD, SUITE E, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing MARK BICHSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-04
Name of individual signing MARK BICHSEL
Valid signature Filed with authorized/valid electronic signature
WESTWIND GROUP EMPLOYEE RETIREMENT & SAVINGS PLAN 2012 363074342 2013-02-19 WESTWIND INTERNATIONAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-05
Business code 488510
Sponsor’s telephone number 6302744300
Plan sponsor’s address 1400 N. MITTEL BLVD, SUITE E, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 363074342
Plan administrator’s name WESTWIND INTERNATIONAL, INC.
Plan administrator’s address 1400 N. MITTEL BLVD, SUITE E, WOOD DALE, IL, 60191
Administrator’s telephone number 6302744300

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing EDWARD KORLESKI
Valid signature Filed with authorized/valid electronic signature
WESTWIND GROUP EMPLOYEE RETIREMENT & SAVINGS PLAN 2011 363074342 2012-07-11 WESTWIND INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-05
Business code 488510
Sponsor’s telephone number 8476715316
Plan sponsor’s address 1400 N. MITTEL BOULEVARD, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 363074342
Plan administrator’s name WESTWIND INTERNATIONAL, INC.
Plan administrator’s address 1400 N. MITTEL BOULEVARD, WOOD DALE, IL, 60191
Administrator’s telephone number 8476715316

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing EDWARD KORLESKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing EDWARD KORLESKI
Valid signature Filed with authorized/valid electronic signature
WESTWIND GROUP EMPLOYEE RETIREMENT & SAVINGS PLAN 2010 363074342 2011-05-18 WESTWIND INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-05
Business code 488510
Sponsor’s telephone number 2242658100
Plan sponsor’s address 880 E. DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363074342
Plan administrator’s name WESTWIND INTERNATIONAL, INC.
Plan administrator’s address 880 E. DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 2242658100

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing EDWARD KORLESKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-18
Name of individual signing EDWARD KORLESKI
Valid signature Filed with authorized/valid electronic signature
WESTWIND GROUP EMPLOYEE RETIREMENT & SAVINGS PLAN 2009 363074342 2010-09-23 WESTWIND INTERNATIONAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-05
Business code 488510
Sponsor’s telephone number 8476715316
Plan sponsor’s address 880 E. DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363074342
Plan administrator’s name WESTWIND INTERNATIONAL, INC.
Plan administrator’s address 880 E. DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8476715316

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing EDWARD KORLESKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing EDWARD KORLESKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RUSSELL M KOFOED, 525 WEST MONROE STREET #2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2006-09-06

President

Name and Address Role
EDWARD KORLESKI 880 E DEVON AVE ELK GROVE VILLAGE 60007 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 2000000 No data

Related by officers

RUSSELL M KOFOED, 525 WEST MONROE STREET #2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

ENCIRCLE, INC. WESTWIND MARITIME INTERNATIONAL, INC. ENCIRCLE COLLECTIONS, INC.

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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