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WAK PICTURES, INC.

Company Details

Entity Name: WAK PICTURES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Sep 1985
Company Number: CORP_53981844
File Number: 53981844
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Address 1504 N FREMONT ST, CHICAGO, IL, 60642
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAK PICTURES, INC. EMPLOYEES' PROFIT SHARING & RETIREMENT PLAN 2012 363429119 2013-09-12 WAK PICTURES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 541920
Sponsor’s telephone number 3129446330
Plan sponsor’s address 1504 NORTH FREMONT, CHICAGO, IL, 606222526

Signature of

Role Plan administrator
Date 2013-09-12
Name of individual signing SUSAN WAGENAAR
Valid signature Filed with authorized/valid electronic signature
WAK PICTURES, INC. EMPLOYEES' PROFIT SHARING & RETIREMENT PLAN 2011 363429119 2012-07-27 WAK PICTURES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 541920
Sponsor’s telephone number 3129446330
Plan sponsor’s address 1504 NORTH FREMONT, CHICAGO, IL, 606222526

Plan administrator’s name and address

Administrator’s EIN 363429119
Plan administrator’s name WAK PICTURES, INC.
Plan administrator’s address 1504 NORTH FREMONT, CHICAGO, IL, 606222526
Administrator’s telephone number 3129446330

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing SUSAN WAGENAAR
Valid signature Filed with authorized/valid electronic signature
WAK PICTURES, INC. EMPLOYEES' PROFIT SHARING & RETIREMENT PLAN 2010 363429119 2011-07-06 WAK PICTURES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 541920
Sponsor’s telephone number 3129446330
Plan sponsor’s address 1504 NORTH FREMONT, CHICAGO, IL, 606222526

Plan administrator’s name and address

Administrator’s EIN 363429119
Plan administrator’s name WAK PICTURES, INC.
Plan administrator’s address 1504 NORTH FREMONT, CHICAGO, IL, 606222526
Administrator’s telephone number 3129446330

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing SUSAN WAGENAAR
Valid signature Filed with authorized/valid electronic signature
WAK PICTURES, INC. EMPLOYEES' PROFIT SHARING & RETIREMENT PLAN 2009 363429119 2010-07-28 WAK PICTURES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 541920
Sponsor’s telephone number 3129446330
Plan sponsor’s address 1504 NORTH FREMONT, CHICAGO, IL, 606222526

Plan administrator’s name and address

Administrator’s EIN 363429119
Plan administrator’s name WAK PICTURES, INC.
Plan administrator’s address 1504 NORTH FREMONT, CHICAGO, IL, 606222526
Administrator’s telephone number 3129446330

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing SUSAN WAGENAAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAY ZABEL, 55 W MONROE ST #3330, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2019-06-28

President

Name and Address Role Account Number
SUSAN P WAGENAER, 6588 OLD MILL SAWYER MI 49125 President No data
SUSAN WAGENAAR President 248482

Secretary

Name and Address Role Account Number
DAVID A WAGENAAR Secretary No data
DAVID WAGENAAR Secretary 248482

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2152454 Issued 1010 Limited Business License No data 2014-12-22 2014-11-16 2016-11-15
BUSINESS LICENSE 1248682 Issued 1010 Limited Business License No data 2005-10-11 2005-11-16 2006-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BLACKHAWK STUDIOS, INC. No data 1994-12-27 2005-11-03 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 200000 5

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State