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  5. WELTER HASKELL, INC.

WELTER HASKELL, INC.

Company Details

Entity Name: WELTER HASKELL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Oct 1981
Company Number: CORP_52547148
File Number: 52547148
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEACH ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2011 363026146 2012-10-26 LEACH ENTERPRISES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441300
Sponsor’s telephone number 8154596917
Plan sponsor’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363026146
Plan administrator’s name LEACH ENTERPRISES, INC.
Plan administrator’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154596917

Signature of
Role Plan administrator
Date 2012-10-26
Name of individual signing JASON LEACH
Valid signature Filed with authorized/valid electronic signature
LEACH ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 363026146 2011-11-08 LEACH ENTERPRISES, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441300
Sponsor’s telephone number 8154596917
Plan sponsor’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363026146
Plan administrator’s name LEACH ENTERPRISES, INC.
Plan administrator’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154596917

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing JASON LEACH
Valid signature Filed with incorrect/unrecognized electronic signature
LEACH ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 363026146 2011-12-01 LEACH ENTERPRISES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441300
Sponsor’s telephone number 8154596917
Plan sponsor’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363026146
Plan administrator’s name LEACH ENTERPRISES, INC.
Plan administrator’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154596917

Signature of
Role Plan administrator
Date 2011-12-01
Name of individual signing GINNY WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEACH ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 363026146 2011-10-28 LEACH ENTERPRISES, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441300
Sponsor’s telephone number 8154596917
Plan sponsor’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363026146
Plan administrator’s name LEACH ENTERPRISES, INC.
Plan administrator’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154596917

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing JASON LEACH
Valid signature Filed with incorrect/unrecognized electronic signature
LEACH ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2010 363026146 2011-10-27 LEACH ENTERPRISES, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441300
Sponsor’s telephone number 8154596917
Plan sponsor’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363026146
Plan administrator’s name LEACH ENTERPRISES, INC.
Plan administrator’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154596917

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing JASON LEACH
Valid signature Filed with incorrect/unrecognized electronic signature
LEACH ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2009 363026146 2010-11-29 LEACH ENTERPRISES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441300
Sponsor’s telephone number 8154596917
Plan sponsor’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363026146
Plan administrator’s name LEACH ENTERPRISES, INC.
Plan administrator’s address 4304 ROUTE 176, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154596917

Signature of
Role Plan administrator
Date 2010-11-29
Name of individual signing JASON LEACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
JOHN C HASKELL, 120 WOODLAWN AVE, AURORA, 60506, KANE Agent

President

Name and Address Role
KENNETH H A WELTER, 353 N PARK AVE, AURORA 60506 President

Secretary

Name and Address Role
BONNIE M WELTER Secretary

Historical Names

Name Change Date
LEE BODY SHOP, INC. 2023-10-25

Shares

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