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  5. LEE, WABSCHALL, INC.

LEE, WABSCHALL, INC.

Headquarter

Company Details

Entity Name: LEE, WABSCHALL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 May 1986
Date of Dissolution: 14 Oct 2022
Company Number: CORP_54230486
File Number: 54230486
Type of Business: Business Corporations
Date Status Change: 14 Oct 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LEE, WABSCHALL, INC., NEW YORK 5167310 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROSSROADS RMC, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 261643095 2013-04-22 CROSSROADS RMC, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541512
Sponsor’s telephone number 6309551310
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2013-04-22
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature
CROSSROADS RMC, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 261643095 2012-03-21 CROSSROADS RMC, LLC 23
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541512
Sponsor’s telephone number 6309551310
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 261643095
Plan administrator’s name CROSSROADS RMC, LLC
Plan administrator’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532
Administrator’s telephone number 6309551310

Signature of
Role Employer/plan sponsor
Date 2012-03-21
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature
CROSSROADS RMC, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 261643095 2012-03-23 CROSSROADS RMC, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541512
Sponsor’s telephone number 6309551310
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 261643095
Plan administrator’s name CROSSROADS RMC, LLC
Plan administrator’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532
Administrator’s telephone number 6309551310

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature
CROSSROADS RMC, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 261643095 2011-07-05 CROSSROADS RMC, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541512
Sponsor’s telephone number 6309551310
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 261643095
Plan administrator’s name CROSSROADS RMC, LLC
Plan administrator’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532
Administrator’s telephone number 6309551310

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature
CROSSROADS RMC, LLC 401K PROFIT SHARING PLAN AND TRUST 2009 261643095 2010-07-09 CROSSROADS RMC, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541512
Sponsor’s telephone number 6309551310
Plan sponsor’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 261643095
Plan administrator’s name CROSSROADS RMC, LLC
Plan administrator’s address 4300 COMMERCE COURT, SUITE 320, LISLE, IL, 60532
Administrator’s telephone number 6309551310

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing DAVID DICKSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WINAND & LOUDENSLAGEL LAW GROU, 800 WAUKEGAN RD #201, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2021-06-24

President

Name and Address Role
DARRELL WABSCHALL, 5400 PATTON DR #100 LISLE IL 60532 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GROUP MW, INC. No data 2007-01-31 2020-10-09 Involuntary Cancellation No data
MW GROUP, INC. No data 2007-01-11 2010-04-22 Expired No data
DETAIL AT RETAIL, INC. No data 1995-03-29 1996-10-21 Voluntary Cancellation No data

Historical Names

Name Change Date
JON LEES & ASSOCIATES, INC. 1986-08-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5000000 0.01

Related by officers

WINAND & LOUDENSLAGEL LAW GROU, 800 WAUKEGAN RD #201, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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