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WILLIAMS ELECTRONICS GAMES, INC.

Company Details

Entity Name: WILLIAMS ELECTRONICS GAMES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 17 Jan 1986
Company Number: CORP_54112785
File Number: 54112785
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 18 Aug 2020
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLIAMS ELECTRONICS GAMES, INC. GRP ANN. PLAN 2013 363331124 2014-10-15 WILLIAMS ELECTRONICS GAMES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-09-08
Business code 335900
Sponsor’s telephone number 8477853182
Plan sponsor’s address 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing JOSEPH MANICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JOSEPH MANICKI
Valid signature Filed with authorized/valid electronic signature
WILLIAMS ELECTRONICS GAMES, INC. 401(K) SAVINGS PLAN 2012 363331124 2013-10-02 WILLIAMS ELECTRONICS GAMES, INC 249
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 713200
Sponsor’s telephone number 8477853000
Plan sponsor’s mailing address 800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085
Plan sponsor’s address 800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085

Plan administrator’s name and address

Administrator’s EIN 363331124
Plan administrator’s name WILLIAMS ELECTRONICS GAMES, INC
Plan administrator’s address 800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085
Administrator’s telephone number 8477853000

Number of participants as of the end of the plan year

Active participants 188
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing JOHN MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing JOHN MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
WILLIAMS ELECTRONICS GAMES, INC. GRP ANN. PLAN 2012 363331124 2013-09-11 WILLIAMS ELECTRONICS GAMES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-09-08
Business code 335900
Sponsor’s telephone number 8477853182
Plan sponsor’s address 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2013-09-11
Name of individual signing JOHN MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing JOHN MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
WILLIAMS ELECTRONICS GAMES, INC. 401(K) SAVINGS PLAN 2011 363331124 2012-09-21 WILLIAMS ELECTRONICS GAMES, INC 279
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-01-01
Business code 713200
Sponsor’s telephone number 8477853000
Plan sponsor’s mailing address 800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085
Plan sponsor’s address 800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085

Plan administrator’s name and address

Administrator’s EIN 363331124
Plan administrator’s name WILLIAMS ELECTRONICS GAMES, INC
Plan administrator’s address 800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085
Administrator’s telephone number 8477853000

Number of participants as of the end of the plan year

Active participants 226
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 169
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-09-21
Name of individual signing SCOTT SCHWEINFURTH
Valid signature Filed with authorized/valid electronic signature
WILLIAMS ELECTRONICS GAMES, INC. GRP ANN. PLAN 2011 363331124 2012-10-04 WILLIAMS ELECTRONICS GAMES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-09-08
Business code 335900
Sponsor’s telephone number 8477853182
Plan sponsor’s address 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085

Plan administrator’s name and address

Administrator’s EIN 363331124
Plan administrator’s name WILLIAMS ELECTRONICS GAMES, INC.
Plan administrator’s address 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085
Administrator’s telephone number 8477853182

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing SCOTT D. SCHWEINFURTH
Valid signature Filed with authorized/valid electronic signature
WILLIAMS ELECTRONICS GAMES, INC. GRP ANN. PLAN 2010 363331124 2012-10-04 WILLIAMS ELECTRONICS GAMES, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-09-08
Business code 335900
Sponsor’s telephone number 8477853182
Plan sponsor’s address 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085

Plan administrator’s name and address

Administrator’s EIN 363331124
Plan administrator’s name WILLIAMS ELECTRONICS GAMES, INC.
Plan administrator’s address 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085
Administrator’s telephone number 8477853182

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing SCOTT D. SCHWEINFURTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2016-05-16

President

Name and Address Role
MICHAEL A. QUARTIERI 6601 BERMUDA ROAD, LAS VEGAS, NV 89119 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State