| Entity Name: | WHITNELL & CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 19 Mar 1986 |
| Company Number: | CORP_54183348 |
| File Number: | 54183348 |
| Type of Business: | Business Corporations |
| Date Status Change: | 23 Feb 2021 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1569173 | 701 HARGER ROAD, STE 190, OAK BROOK, IL, 60523 | 701 HARGER ROAD, STE 190, OAK BROOK, IL, 60523 | 630-575-2338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-NT |
| File number | 028-15153 |
| Filing date | 2021-02-11 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-12
| Form type | 13F-NT |
| File number | 028-15153 |
| Filing date | 2020-11-12 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-14
| Form type | 13F-NT |
| File number | 028-15153 |
| Filing date | 2020-08-14 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-14
| Form type | 13F-NT |
| File number | 028-15153 |
| Filing date | 2020-05-14 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-11
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2020-02-11 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-14
| Form type | 13F-HR/A |
| File number | 028-15153 |
| Filing date | 2019-11-14 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-11-05
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2019-11-05 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-16
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2019-07-16 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-24
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2019-04-24 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-05
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2019-02-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-10-23
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2018-10-23 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-07-26
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2018-07-26 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-04
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2018-05-04 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-26
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2018-01-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-31
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2017-10-31 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-28
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2017-07-28 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-04-19
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2017-04-19 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-02
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2017-02-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-26
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2016-10-26 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-08
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2016-08-08 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-04-28
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2016-04-28 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-04
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2016-02-04 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-10
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2015-11-10 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-10
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2015-08-10 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-14
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2015-05-14 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-01-28
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2015-01-28 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-10
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2014-11-10 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-07
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2014-08-07 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-05
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2014-05-05 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-13
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2014-02-13 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-12
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2013-11-12 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-08-14
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2013-08-14 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-23
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2013-04-23 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-11
| Form type | 13F-HR |
| File number | 028-15153 |
| Filing date | 2013-02-11 |
| Reporting date | 2012-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITNELL & CO. SAVINGS AND PROFIT SHARING PLAN AND TRUST | 2018 | 363431262 | 2019-10-07 | WHITNELL & CO. | 34 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | PATRICK J. HICKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-13 |
| Business code | 541990 |
| Sponsor’s telephone number | 6305755141 |
| Plan sponsor’s address | 701 HARGER ROAD, SUITE 190, OAK BROOK, IL, 605231489 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-10 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-10 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-13 |
| Business code | 541990 |
| Sponsor’s telephone number | 6305755141 |
| Plan sponsor’s address | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231489 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-12 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-13 |
| Business code | 541990 |
| Sponsor’s telephone number | 6305755141 |
| Plan sponsor’s address | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231489 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-29 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-13 |
| Business code | 541990 |
| Sponsor’s telephone number | 6305755141 |
| Plan sponsor’s address | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231489 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-20 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-13 |
| Business code | 541990 |
| Sponsor’s telephone number | 6305755141 |
| Plan sponsor’s address | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231489 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-06-24 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-13 |
| Business code | 541990 |
| Sponsor’s telephone number | 6305755141 |
| Plan sponsor’s address | 701 HARGER ROAD, SUITE 100, OAK BROOK, IL, 605231489 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-23 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-23 |
| Name of individual signing | WILLIAM E. THONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-02-11 |
| Name and Address | Role |
|---|---|
| PATRICK J HICKEY, 701 HARGER RD STE 190 OAK BROOK IL 60523 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LEADERS ASSET MANAGEMENT, INC. | No data | 2001-08-09 | 2010-08-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| DPK CORPORATION | 1987-12-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 2395770 | No data |
| PREFERRED | A | Voting Rights | 400000 | 202800000 | No data |
Date of last update: 27 Jan 2025
