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  5. WILSON HUNT INTERNATIONAL LTD.

WILSON HUNT INTERNATIONAL LTD.

Headquarter

Company Details

Entity Name: WILSON HUNT INTERNATIONAL LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jul 1984
Company Number: CORP_53529526
File Number: 53529526
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WILSON HUNT INTERNATIONAL LTD., COLORADO 20081451540 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2023 363325492 2024-09-12 WILSON HUNT INTERNATIONAL, LTD. 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 2800 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing JILL CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing JILL CLARK
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2022 363325492 2023-08-01 WILSON HUNT INTERNATIONAL, LTD. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JILL CLARK
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2021 363325492 2022-09-06 WILSON HUNT INTERNATIONAL, LTD. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing JILL CLARK
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2020 363325492 2021-06-21 WILSON HUNT INTERNATIONAL, LTD. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing WILSON F HUNT, JR.
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2019 363325492 2020-08-06 WILSON HUNT INTERNATIONAL, LTD. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing WILSON F HUNT, JR.
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2018 363325492 2019-08-16 WILSON HUNT INTERNATIONAL, LTD. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing WILSON F HUNT, JR.
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2017 363325492 2018-09-25 WILSON HUNT INTERNATIONAL, LTD. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing WILSON F. HUNT, JR.
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2016 363325492 2017-09-13 WILSON HUNT INTERNATIONAL, LTD. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing WILSON HUNT
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2015 363325492 2016-09-29 WILSON HUNT INTERNATIONAL, LTD. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing STEVE FOGEL
Valid signature Filed with authorized/valid electronic signature
WILSON HUNT INTERNATIONAL, LTD. EMPLOYEES' 401(K) AND PROFIT SHARING PLAN AND TRUST 2014 363325492 2015-10-07 WILSON HUNT INTERNATIONAL, LTD. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423920
Sponsor’s telephone number 8472294050
Plan sponsor’s address 1175 WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing STEVE FOGEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILSON F HUNT JR, 2126 LARKDALE, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 1993-10-18

Secretary

Name and Address Role
TERESE E HUNT 2126 LARKDALEGLENVIEW, 60025 Secretary

President

Name and Address Role
WILSON F HUNT JR 2126 LARKDALE GLENVIEW 60025 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHAMPRO SPORTS Assume Name 2021-01-22 2020-12-01 No data No data
CHAMPRO Assume Name 2021-01-20 2020-12-01 No data No data
CHAMPRO SPORTS EQUIPMENT No data 2015-01-28 2020-12-01 Involuntary Cancellation No data
UNITED ATHLETIC No data 2006-09-01 2010-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

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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