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  5. WOZNIAK INDUSTRIES, INC.

WOZNIAK INDUSTRIES, INC.

Headquarter

Company Details

Entity Name: WOZNIAK INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 May 1985
Company Number: CORP_53865542
File Number: 53865542
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WOZNIAK INDUSTRIES, INC., ALABAMA 000-908-785 ALABAMA
Headquarter of WOZNIAK INDUSTRIES, INC., MINNESOTA a2fdb3fd-b6d4-e011-a886-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LPXEE7KF7ZJ3 2024-12-12 1901 N ROSELLE RD STE 750, SCHAUMBURG, IL, 60195, 3175, USA 1901 N ROSELLE RD STE 750, SCHAUMBURG, IL, 60195, 3175, USA

Business Information
Doing Business As WOZNIAK INDUSTRIES INC
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-01-02
Initial Registration Date 2020-09-18
Entity Start Date 1985-05-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332111, 332119, 332313, 332993, 332994, 333120, 333131, 336350, 336370, 336992
Product and Service Codes 1005, 1025, 1305, 1315, 1390, 1395, 2510, 2520, 2530, 2590, 3040, 3690, 3895, 4710, 9520, 9640

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JULIE BOSSHART
Role CORPORATE CONTROLLER
Address 1901 N. ROSELLE RD, SUITE 750, SCHAUMBURG, IL, 60195, USA
Government Business
Title PRIMARY POC
Name MATT KELLEY
Role CFO
Address 1901 N ROSELLE RD, SUITE 750, SCHAUMBURG, IL, 60195, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOZNIAK INDUSTRIES, INC. RETIREMENT SAVINGS PLAN FOR COLLECTIVELY BARGAINED 2023 363364512 2024-07-10 WOZNIAK INDUSTRIES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-16
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing MATTHEW KELLEY
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. PROFIT SHARING AND SAVINGS PLAN 2023 363364512 2024-07-10 WOZNIAK INDUSTRIES, INC. 96
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing MATTHEW KELLEY
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. PROFIT SHARING AND SAVINGS PLAN 2022 363364512 2023-06-19 WOZNIAK INDUSTRIES, INC. 98
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing MATTHEW KELLEY
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. RETIREMENT SAVINGS PLAN FOR COLLECTIVELY BARGAINED 2022 363364512 2023-06-19 WOZNIAK INDUSTRIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-16
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing MATTHEW KELLEY
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. PROFIT SHARING AND SAVINGS PLAN 2021 363364512 2022-09-12 WOZNIAK INDUSTRIES, INC. 94
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing MATTHEW KELLEY
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. RETIREMENT SAVINGS PLAN FOR COLLECTIVELY BARGAINED 2021 363364512 2022-09-12 WOZNIAK INDUSTRIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-16
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing MATTHEW KELLEY
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. PROFIT SHARING AND SAVINGS PLAN 2020 363364512 2021-07-16 WOZNIAK INDUSTRIES, INC. 105
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing MICHAEL R. POWERS
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. RETIREMENT SAVINGS PLAN FOR COLLECTIVELY BARGAINED 2020 363364512 2021-07-16 WOZNIAK INDUSTRIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-16
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing MICHAEL R. POWERS
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. PROFIT SHARING AND SAVINGS PLAN 2019 363364512 2020-05-15 WOZNIAK INDUSTRIES, INC. 114
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing MICHAEL POWERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-14
Name of individual signing MICHAEL POWERS
Valid signature Filed with authorized/valid electronic signature
WOZNIAK INDUSTRIES, INC. RETIREMENT SAVINGS PLAN FOR COLLECTIVELY BARGAINED 2019 363364512 2020-05-15 WOZNIAK INDUSTRIES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-16
Business code 332110
Sponsor’s telephone number 6309543400
Plan sponsor’s address 1901 N. ROSELLE ROAD, SUITE 750, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing MICHAEL POWERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-14
Name of individual signing MICHAEL POWERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK D TOLJANIC, 3601 ALGONQUIN RD STE 860, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2022-06-01

Secretary

Name and Address Role
MAUREEN C STRAUTS 44 PARK LANE UNIT 231 PARK RIDGE IL 60068 Secretary

President

Name and Address Role
MICHAEL R WOZNIAK 1901 N ROSELLE RD #750 SCHAUMBURG IL 60195 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COMMERCIAL FORGED PRODUCTS Assume Name 2024-02-16 No data No data No data
GMP METAL PRODUCTS Assume Name 2024-02-16 No data No data No data
GMP METAL PRODUCTS COMPANY No data 2001-10-23 2024-02-16 Voluntary Cancellation No data
COMMERCIAL FORGED PRODUCTS, INC. No data 2001-10-23 2024-02-16 Voluntary Cancellation No data
MAYFAIR MOLDED PRODUCTS No data 2000-01-11 2005-05-10 Expired No data
COMMERCIAL FORGED PRODUCTS COMPANY No data 1991-05-13 1995-10-02 Involuntary Cancellation No data
MAYFIELD MOLDED PRODUCTS COMPANY No data 1991-05-13 1995-10-02 Involuntary Cancellation No data
ILLINOIS SPECIALTY MFG. COMPANY No data 1991-05-13 1995-10-02 Involuntary Cancellation No data

Historical Names

Name Change Date
WOZNIAK CAPITAL GROUP, INC. 1985-12-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 30000000 No data
COMMON (NON-VOTING) No data No Voting Rights 1000000 870000000 No data

Related by officers

MARK D TOLJANIC, 3601 ALGONQUIN RD STE 860, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO

1144 LAKE STREET, LLC ROLLING GREEN COUNTRY CLUB KARRIS FAMILY, LLC STOELTING COMPANY 640 BRIAR, LLC 529 MICHIGAN, LLC 2140 LPW, LLC ELK GROVE PLATING CO., INC. E.G.G., INC. BRIAN PROPERTIES INC.

MICHAEL R WOZNIAK 1901 N ROSELLE RD #750 SCHAUMBURG IL 60195

TRINITY MACHINED PRODUCTS, INC. WOZNIAK INTERNATIONAL INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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