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  5. LUDWIG AND COMPANY

LUDWIG AND COMPANY

Company Details

Entity Name: LUDWIG AND COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Dec 1982
Company Number: CORP_52943078
File Number: 52943078
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2023 876618065 2024-10-15 LUDWIG AND COMPANY 122
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2019 363338971 2020-04-13 LUDWIG AND COMPANY 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing AMBER GERMANN
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2018 363338971 2019-05-17 LUDWIG AND COMPANY 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2017 363338971 2018-04-06 LUDWIG AND COMPANY 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-06
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2016 363338971 2017-02-23 LUDWIG AND COMPANY 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing DONNA MARTORANO
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2015 363338971 2016-07-12 LUDWIG AND COMPANY 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing DONNA NILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing DONNA NILSON
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2014 363338971 2015-03-16 LUDWIG AND COMPANY 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing PATRICIA MAYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-16
Name of individual signing PATRICIA MAYER
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2013 363338971 2014-03-07 LUDWIG AND COMPANY 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531310
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2014-03-07
Name of individual signing DONNA NILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-07
Name of individual signing DONNA NILSON
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN 2012 363338971 2013-09-16 LUDWIG AND COMPANY 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721110
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN RD SUITE 106, GURNEE, IL, 600311267

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing DONNA NILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing DONNA NILSON
Valid signature Filed with authorized/valid electronic signature
LUDWIG AND COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2011 363338971 2012-10-10 LUDWIG AND COMPANY 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721110
Sponsor’s telephone number 8472636200
Plan sponsor’s address 4081 RYAN ROAD SUITE 106, GURNEE, IL, 600311267

Plan administrator’s name and address
Administrator’s EIN 363338971
Plan administrator’s name LUDWIG AND COMPANY
Plan administrator’s address 4081 RYAN ROAD SUITE 106, GURNEE, IL, 600311267
Administrator’s telephone number 8472636200

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing JAMES WESTFALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARTIN I BECKER, 513 CENTRAL AVE 5TH FLOOR, HIGHLAND PARK, 60035, LAKE Agent 1991-12-10

President

Name and Address Role
ALAN B LUDWIG, 1656 EASTWOOD HIGHLAND PARK 60035 President

Secretary

Name and Address Role
DONNA MARTORANO, 4081 RYAN ROAD GURNEE 60031 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 477012289 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2007-06-14 2010-09-24 2012-10-31
REAL ESTATE 477012288 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2007-06-12 2022-11-03 2024-10-31
REAL ESTATE 477012227 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2007-02-01 2007-02-01 2008-10-31
REAL ESTATE 477012145 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2006-09-01 2010-09-24 2012-10-31
REAL ESTATE 477012146 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2006-09-01 2008-08-04 2010-10-31
REAL ESTATE 477012102 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2006-05-30 2008-08-04 2010-10-31
REAL ESTATE 477012091 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2006-05-16 2022-11-03 2024-10-31
REAL ESTATE 477011960 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2005-09-27 2008-08-04 2010-10-31
REAL ESTATE 477011959 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2005-09-26 2010-09-24 2012-10-31
REAL ESTATE 477011958 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2005-09-26 2005-09-26 2006-10-31

Historical Names

Name Change Date
A. B. LUDWIG DEVELOPMENT CO., INC. 1986-03-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

ALAN B LUDWIG, 1656 EASTWOOD HIGHLAND PARK 60035

S-L WAUKEGAN, INC.

MARTIN I BECKER, 513 CENTRAL AVE 5TH FLOOR, HIGHLAND PARK, 60035, LAKE

SHERWOOD-GOLF, L.L.C. J. C. BECKER'S IN THE LOOP, LTD. D. PLATT HOMEBUILDERS, 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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