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  5. WILSON SPORTING GOODS CO.

WILSON SPORTING GOODS CO.

Company Details

Entity Name: WILSON SPORTING GOODS CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Dec 1981
Company Number: CORP_52602599
File Number: 52602599
Address 130 E RANDOLPH ST 5-6 600, CHICAGO, IL, 60601
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2019 222379300 2020-12-31 WILSON SPORTING GOODS CO. 64
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 4196349901
Plan sponsor’s address 1 PRUDENTIAL PLAZA, 130 E RANDOLPH STREET SUITE 600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2020-12-31
Name of individual signing ANN CHO
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2019 222379300 2020-07-24 WILSON SPORTING GOODS CO. 72
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 4196349901
Plan sponsor’s address 1 PRUDENTIAL PLAZA, 130 E RANDOLPH STREET SUITE 600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ANN CHO
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2018 222379300 2019-07-15 WILSON SPORTING GOODS CO. 87
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 4196349901
Plan sponsor’s address 1 PRUDENTIAL PLAZA, 130 E RANDOLPH STREET SUITE 600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing AMY CONWAY
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2017 222379300 2018-06-13 WILSON SPORTING GOODS CO. 80
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 4196349901
Plan sponsor’s address 1 PRUDENTIAL PLAZA, 130 E RANDOLPH STREET SUITE 600, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing KAITLIN ROSINSKI
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2016 222379300 2017-07-26 WILSON SPORTING GOODS CO. 95
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 7737146443
Plan sponsor’s address 8750 W BRYN MAWR AVENUE, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing DENISE PLANKIS
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2015 222379300 2016-06-07 WILSON SPORTING GOODS CO. 85
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 7737146443
Plan sponsor’s address 8750 W BRYN MAWR AVENUE, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing DENISE PLANKIS
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2014 222379300 2015-06-29 WILSON SPORTING GOODS CO. 78
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 7737146443
Plan sponsor’s address 8750 W BRYN MAWR AVENUE, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing DENISE PLANKIS
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2013 222379300 2014-07-07 WILSON SPORTING GOODS CO. 78
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 7737146443
Plan sponsor’s address 8750 W BRYN MAWR AVENUE, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing DENISE PLANKIS
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2012 222379300 2013-06-24 WILSON SPORTING GOODS CO. 74
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 7737146443
Plan sponsor’s address 8750 W BRYN MAWR AVENUE, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing DENISE PLANKIS
Valid signature Filed with authorized/valid electronic signature
WILSON SPORTING GOODS CO,UNION EMPLOYEE 401(K) RETIREMENT PLA 2011 222379300 2012-07-20 WILSON SPORTING GOODS CO. 88
Three-digit plan number (PN) 004
Effective date of plan 1998-07-01
Business code 339900
Sponsor’s telephone number 7737146443
Plan sponsor’s address 8750 W BRYN MAWR AVENUE, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 222379300
Plan administrator’s name WILSON SPORTING GOODS CO.
Plan administrator’s address 8750 W BRYN MAWR AVENUE, CHICAGO, IL, 60631
Administrator’s telephone number 7737146443

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing DENISE PLANKIS
Valid signature Filed with authorized/valid electronic signature

Agent

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 2010-12-22

Secretary

Name and Address Role Account Number
Pat Gilbertson Secretary 10177
PAT GILBERTSON, 130 E RANDOLPH ST #600 CHICAGO 60601 Secretary No data

President

Name and Address Role Account Number
JOSEPH DUDY (DI) 130 E RANDOLPH ST #600 CHICAGO 60601 President 10177

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2574589 Issued 1010 Limited Business License 904 - Retail Sales of General Merchandise 2024-08-12 2024-08-16 2026-08-15
BUSINESS LICENSE 1869867 Issued 1010 Limited Business License No data 2016-07-20 2016-08-16 2018-08-15
BUSINESS LICENSE 24954 Cancelled 1010 Limited Business License No data 2007-07-31 2007-08-16 2008-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 0.01
PREF No data No Voting Rights 6000 4854000 1

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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