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  5. WHITING CORPORATION

WHITING CORPORATION

Headquarter

Company Details

Entity Name: WHITING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Dec 1983
Company Number: CORP_53312063
File Number: 53312063
Type of Business: Business Corporations
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of WHITING CORPORATION, FLORIDA 815727 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0BBY8 Active U.S./Canada Manufacturer 1987-07-30 2024-03-08 2028-03-13 2024-03-08

Contact Information
POC BARBARA MATTHIAS
Phone +1 708-587-2000
Fax +1 708-587-2001
Address 26000 S WHITING WAY STE 1, MONEE, IL, 60449 8161, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (3)
CAGE number L1529
Owner Type Highest
Legal Business Name HANDLING SPECIALTY MANUFACTURING LTD
CAGE number 12309
Owner Type Immediate
Legal Business Name WHITING EQUIPMENT CANADA INC
CAGE number L0NA5
Owner Type Highest
Legal Business Name WHITING EQUIPMENT SERVICES COMPANY LIMITED

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITING CORPORATION LIFE INSURANCE PROGRAM 2013 363263151 2015-10-29 WHITING CORPORATION 223
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-07-01
Business code 333200
Sponsor’s telephone number 7085872160
Plan sponsor’s mailing address 26000 S WHITING WAY, MONEE, IL, 60449
Plan sponsor’s address 26000 S WHITING WAY, MONEE, IL, 60449

Number of participants as of the end of the plan year
Active participants 216

Signature of
Role Plan administrator
Date 2015-10-29
Name of individual signing JEFF FIGLEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-29
Name of individual signing JEFF FIGLEWICZ
Valid signature Filed with authorized/valid electronic signature
WHITING CORPORATION LIFE INSURANCE PROGRAM 2012 363263151 2015-10-14 WHITING CORPORATION 210
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-07-01
Business code 333200
Sponsor’s telephone number 7085872160
Plan sponsor’s mailing address 26000 S WHITING WAY, MONEE, IL, 60449
Plan sponsor’s address 26000 S WHITING WAY, MONEE, IL, 60449

Plan administrator’s name and address
Administrator’s EIN 363263151
Plan administrator’s name WHITING CORPORATION
Plan administrator’s address 26000 S WHITING WAY, MONEE, IL, 60449
Administrator’s telephone number 7085872160

Number of participants as of the end of the plan year
Active participants 223

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JEFF FIGLEWICZ
Valid signature Filed with authorized/valid electronic signature
WHITING CORPORATION LIFE INSURANCE PROGRAM 2011 363263151 2015-10-14 WHITING CORPORATION 199
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-07-01
Business code 333200
Sponsor’s telephone number 7085872160
Plan sponsor’s mailing address 26000 S WHITING WAY, MONEE, IL, 60449
Plan sponsor’s address 26000 S WHITING WAY, MONEE, IL, 60449

Plan administrator’s name and address
Administrator’s EIN 363263151
Plan administrator’s name WHITING CORPORATION
Plan administrator’s address 26000 S WHITING WAY, MONEE, IL, 60449
Administrator’s telephone number 7085872160

Number of participants as of the end of the plan year
Active participants 210

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JEFF FIGLEWICZ
Valid signature Filed with authorized/valid electronic signature
WHITING CORPORATION LIFE INSURANCE PROGRAM 2011 363263151 2015-10-14 WHITING CORPORATION 182
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-07-01
Business code 333200
Sponsor’s telephone number 7085872160
Plan sponsor’s mailing address 26000 S WHITING WAY, MONEE, IL, 60449
Plan sponsor’s address 26000 S WHITING WAY, MONEE, IL, 60449

Plan administrator’s name and address
Administrator’s EIN 363263151
Plan administrator’s name WHITING CORPORATION
Plan administrator’s address 26000 S WHITING WAY, MONEE, IL, 60449
Administrator’s telephone number 7085872160

Number of participants as of the end of the plan year
Active participants 199

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JEFF FIGLEWICZ
Valid signature Filed with authorized/valid electronic signature
BARD OPTICAL 401K PROFIT SHARING PLAN #2 2010 371101286 2011-07-22 J.A.K. ENTERPRISES, INC. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 446130
Sponsor’s telephone number 3096232540
Plan sponsor’s DBA name DBA BARD OPTICAL
Plan sponsor’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371101286
Plan administrator’s name J.A.K. ENTERPRISES, INC.
Plan administrator’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61615
Administrator’s telephone number 3096232540

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing MICHAEL RENNER
Valid signature Filed with authorized/valid electronic signature
BARD OPTICAL 401K PROFIT SHARING PLAN #1 2010 371101286 2011-07-22 J.A.K. ENTERPRISES, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 446130
Sponsor’s telephone number 3096232540
Plan sponsor’s DBA name DBA BARD OPTICAL
Plan sponsor’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371101286
Plan administrator’s name J.A.K. ENTERPRISES, INC.
Plan administrator’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61615
Administrator’s telephone number 3096232540

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing MICHAEL RENNER
Valid signature Filed with authorized/valid electronic signature
WHITING CORPORATION LIFE INSURANCE PROGRAM 2009 363263151 2010-11-03 WHITING CORPORATION 179
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-07-01
Business code 333200
Sponsor’s telephone number 7085872160
Plan sponsor’s mailing address 26000 S WHITING WAY, MONEE, IL, 60449
Plan sponsor’s address 26000 S WHITING WAY, MONEE, IL, 60449

Plan administrator’s name and address
Administrator’s EIN 363263151
Plan administrator’s name WHITING CORPORATION
Plan administrator’s address 26000 S WHITING WAY, MONEE, IL, 60449
Administrator’s telephone number 7085872160

Number of participants as of the end of the plan year
Active participants 182

Signature of
Role Plan administrator
Date 2010-11-03
Name of individual signing MARILYN PLATTER
Valid signature Filed with authorized/valid electronic signature
BARD OPTICAL 401(K) PROFIT SHARING PLAN #2 2009 371101286 2010-09-22 J.A.K. ENTERPRISES, INC 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 3096232540
Plan sponsor’s DBA name BARD OPTICAL
Plan sponsor’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61618

Plan administrator’s name and address
Administrator’s EIN 371101286
Plan administrator’s name J.A.K. ENTERPRISES, INC
Plan administrator’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61618
Administrator’s telephone number 3096232540

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing MICHAEL RENNER
Valid signature Filed with authorized/valid electronic signature
BARD OPTICAL 401(K) PROFIT SHARING PLAN #1 2009 371101286 2010-09-22 J.A.K. ENTERPRISES, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 3096232540
Plan sponsor’s DBA name BARD OPTICAL
Plan sponsor’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61618

Plan administrator’s name and address
Administrator’s EIN 371101286
Plan administrator’s name J.A.K. ENTERPRISES, INC.
Plan administrator’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61618
Administrator’s telephone number 3096232540

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing MICHAEL RENNER
Valid signature Filed with authorized/valid electronic signature
BARD OPTICAL 401(K) PROFIT SHARING PLAN #2 2009 371101296 2010-08-31 J.A.K. ENTERPRISES, INC 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 3096232540
Plan sponsor’s DBA name BARD OPTICAL
Plan sponsor’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61618

Plan administrator’s name and address
Administrator’s EIN 371101296
Plan administrator’s name J.A.K. ENTERPRISES, INC
Plan administrator’s address 7720 NORTH CRESTLINE DRIVE, PEORIA, IL, 61618
Administrator’s telephone number 3096232540

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing MICHAEL RENNER
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-09-30

President

Name and Address Role
JEFFREY L. KAHN 26000 S. WHITING WAY, MONEE, IL 60449 President

Secretary

Name and Address Role
BARBARA MATTHIAS 26000 S. WHITING WAY, MONEE, IL 60449 Secretary

Historical Names

Name Change Date
GASK CORPORATION 1984-01-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200000 50000000 No data
PREFERRED No data Voting Rights 15000 15000000 No data

Related by officers

JEFFREY L. KAHN 26000 S. WHITING WAY, MONEE, IL 60449

WHITING SERVICES, INC.

BARBARA MATTHIAS 26000 S. WHITING WAY, MONEE, IL 60449

WHITING SERVICES, INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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