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  5. WILSON BROTHERS PROPERTIES, INC.

WILSON BROTHERS PROPERTIES, INC.

Company Details

Entity Name: WILSON BROTHERS PROPERTIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Feb 1983
Company Number: CORP_52996627
File Number: 52996627
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2023 371128232 2024-05-03 WILSON CHRYSLER JEEP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 01801
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2023 371128232 2024-05-03 WILSON CHRYSLER JEEP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN ST, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2022 371128232 2023-09-07 WILSON CHRYSLER JEEP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2021 371128232 2022-11-30 WILSON CHRYSLER JEEP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-11-30
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2021 371128232 2022-10-05 WILSON CHRYSLER JEEP, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2020 371128232 2022-10-19 WILSON CHRYSLER JEEP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2020 371128232 2021-08-23 WILSON CHRYSLER JEEP, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing JORDAN SMITH
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2019 371128232 2020-10-02 WILSON CHRYSLER JEEP, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2019 371128232 2020-10-22 WILSON CHRYSLER JEEP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-10-22
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
WILSON CHRYSLER JEEP, INC. 401(K) PLAN 2019 371128232 2020-10-07 WILSON CHRYSLER JEEP, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 441110
Sponsor’s telephone number 2179353131
Plan sponsor’s address 307 E. MAIN, CLINTON, IL, 61727

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVE WILSON, 307 E MAIN STREET, CLINTON, 61727, DE WITT Agent 2014-01-13

President

Name and Address Role
STEVE WILSON, 5096 BIRCH DR, CLINTON, IL 61727 President

Secretary

Name and Address Role
KAROL WILSON, 5096 BIRCH DR, CLINTON, IL 61727 Secretary

Historical Names

Name Change Date
WILSON CHRYSLER JEEP, INC. 2023-07-18
WILSON CHRYSLER-PLYMOUTH, INC. 2002-04-10

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: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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