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  5. JAMES WAGNER, INC.

JAMES WAGNER, INC.

Company Details

Entity Name: JAMES WAGNER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Jan 1983
Company Number: CORP_52962307
File Number: 52962307
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES WAGNER INC 401(K) PROFIT SHARING PLAN & TRUST 2022 363208031 2023-06-01 JAMES WAGNER INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JAMES WAGNER
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401(K) PROFIT SHARING PLAN & TRUST 2021 363208031 2022-06-29 JAMES WAGNER INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing DOUGLAS WHITEMARSH
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 363208031 2021-06-25 JAMES WAGNER INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing JAMES WAGNER
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 363208031 2020-06-25 JAMES WAGNER INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing JAMES WAGNER
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401 K PROFIT SHARING PLAN TRUST 2018 363208031 2019-07-03 JAMES WAGNER INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing JAMES WAGNER
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401 K PROFIT SHARING PLAN TRUST 2017 363208031 2018-06-20 JAMES WAGNER INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing JAMES WAGNER
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401 K PROFIT SHARING PLAN TRUST 2016 363208031 2017-06-05 JAMES WAGNER INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing DOUG WHITEMARSH
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401 K PROFIT SHARING PLAN TRUST 2015 363208031 2016-06-20 JAMES WAGNER INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing DOUG WHITEMARSH
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401 K PROFIT SHARING PLAN TRUST 2014 363208031 2015-06-02 JAMES WAGNER INC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing DOUG WHITEMARSH
Valid signature Filed with authorized/valid electronic signature
JAMES WAGNER INC 401 K PROFIT SHARING PLAN TRUST 2013 363208031 2014-06-09 JAMES WAGNER INC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-08-01
Business code 541990
Sponsor’s telephone number 6308605662
Plan sponsor’s address 235 WILLIAM ST, BENSENVILLE, IL, 601063324

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing DOUG WHITEMARSH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM V ANGELO JR, 1835 ROHLWING RD STE D, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2022-01-18

President

Name and Address Role
JAMES WAGNER, 235 WILLIAM ST BENSENVILLE 60106 President

Secretary

Name and Address Role
JAMES WAGNER, 235 WILLIAM ST BENSENVILLE 60106 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SELECT METALS Assume Name 2008-08-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 1000000 0.1

Related by officers

WILLIAM V ANGELO JR, 1835 ROHLWING RD STE D, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO

KEEN ENERGY CORP.

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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