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SMW TRADING COMPANY, INC.

Headquarter

Company Details

Entity Name: SMW TRADING COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Mar 1982
Date of Dissolution: 13 Feb 2018
Company Number: CORP_52692903
File Number: 52692903
Type of Business: All Inclusive Purpose
Date Status Change: 13 Feb 2018
Address 141 W JACKSON BLVD 380, CHICAGO, IL, 60604
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SMW TRADING COMPANY, INC., NEW YORK 1191991 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMW TRADING COMPANY EMPLOYEES RETIREMENT AND SAVINGS PLAN 2010 363175042 2011-04-29 SMW TRADING COMPANY INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 523140
Sponsor’s telephone number 3129136100
Plan sponsor’s mailing address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Plan sponsor’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 363175042
Plan administrator’s name SMW TRADING COMPANY INC
Plan administrator’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Administrator’s telephone number 3129136100

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-29
Name of individual signing DAVID OULVEY
Valid signature Filed with authorized/valid electronic signature
SMW TRADING COMPANY EMPLOYEES' RETIREMENT AND SAVINGS PLAN 2009 363175042 2010-10-13 SMW TRADING COMPANY, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 523140
Sponsor’s telephone number 3129136100
Plan sponsor’s mailing address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Plan sponsor’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 363175042
Plan administrator’s name SMW TRADING COMPANY, INC.
Plan administrator’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Administrator’s telephone number 3129136100

Number of participants as of the end of the plan year

Active participants 76
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing DAVID OULVEY
Valid signature Filed with authorized/valid electronic signature
SMW TRADING COMPANY EMPLOYEES' RETIREMENT AND SAVINGS PLAN 2009 363175042 2010-10-13 SMW TRADING COMPANY, INC. 95
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 523140
Sponsor’s telephone number 3129136100
Plan sponsor’s mailing address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Plan sponsor’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 363175042
Plan administrator’s name SMW TRADING COMPANY, INC.
Plan administrator’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Administrator’s telephone number 3129136100

Number of participants as of the end of the plan year

Active participants 76
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing DAVID OULVEY
Valid signature Filed with authorized/valid electronic signature
SMW TRADING COMPANY EMPLOYEES' RETIREMENT AND SAVINGS PLAN 2009 363175042 2010-10-13 SMW TRADING COMPANY, INC. 95
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 523140
Sponsor’s telephone number 3129136100
Plan sponsor’s mailing address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Plan sponsor’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 363175042
Plan administrator’s name SMW TRADING COMPANY, INC.
Plan administrator’s address 141 W JACKSON BLVD, SUITE 380, CHICAGO, IL, 60604
Administrator’s telephone number 3129136100

Number of participants as of the end of the plan year

Active participants 76
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing DAVID OULVEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JONATHAN MARKOWITZ, 1139 FOREST AVE, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO Agent 2016-12-08

President

Name and Address Role Account Number
MARVIN WENGER, 141 W JACKSON #1220, CHICAGO IL 60604 President No data
MARVIN WEINGER President 37159

Secretary

Name and Address Role Account Number
JONATHAN MARKOWITZ Secretary 37159

Treasurer

Name and Address Role Account Number
MARC SENUYA Treasurer 37159

Principal officer

Name and Address Role Account Number
DAVID E OULVEY Principal officer 37159

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 49271 Issued 1010 Limited Business License No data 2010-04-14 2010-04-16 2012-04-15

Historical Names

Name Change Date
SINGER/WENGER TRADING COMPANY, INC. 1997-06-30
SINGER-WENGER TRADING COMPANY 1985-01-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200000 100000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State