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  5. W.W. TIMBERS, INC.

W.W. TIMBERS, INC.

Headquarter

Company Details

Entity Name: W.W. TIMBERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 May 1986
Company Number: CORP_54245254
File Number: 54245254
Type of Business: Construction – General building contractors
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of W.W. TIMBERS, INC., CONNECTICUT 1082859 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QV6HHPU37NE4 2024-04-26 163 CLUBHOUSE DR, GEORGETOWN, KY, 40324, 9070, USA 163 CLUBHOUSE DRIVE, GEORGETOWN, KY, 40324, 9070, USA

Business Information
Doing Business As MEKUS TANAGER
URL https://www.mekustanager.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-05-02
Initial Registration Date 2001-07-26
Entity Start Date 1984-02-01
Fiscal Year End Close Date Jan 31

Service Classifications
NAICS Codes 541340, 541410

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PATRICK F MEKUS
Role MR.
Address N1600 STATE HWY M35, MENOMINEE, MI, 49858, USA
Government Business
Title PRIMARY POC
Name PATRICK F MEKUS
Role MR.
Address N1600 STATE HWY M35, MENOMINEE, MI, 49858, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.W. TIMBERS, INC. PROFIT SHARING PLAN AND TRUST 2011 363446775 2012-10-02 W.W. TIMBERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 113110
Sponsor’s telephone number 7084239112
Plan sponsor’s address 10150 S. VIRGINIA AVENUE, CHICAGO RIDGE, IL, 60415

Plan administrator’s name and address
Administrator’s EIN 363446775
Plan administrator’s name W.W. TIMBERS, INC.
Plan administrator’s address 10150 S. VIRGINIA AVENUE, CHICAGO RIDGE, IL, 60415
Administrator’s telephone number 7084239112

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing PHILIP P. WEIBEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing PHILIP P. WEIBEL
Valid signature Filed with authorized/valid electronic signature
MEKUS TANAGER, INC. 401(K) PLAN 2011 363295274 2012-09-20 MEKUS TANAGER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541310
Sponsor’s telephone number 3126610778
Plan sponsor’s address 445 EAST ILLINOIS STREET, SUITE 333, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363295274
Plan administrator’s name MEKUS TANAGER, INC.
Plan administrator’s address 445 EAST ILLINOIS STREET, SUITE 333, CHICAGO, IL, 60611
Administrator’s telephone number 3126610778

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing CHRISTOPHER MEKUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing CHRISTOPHER MEKUS
Valid signature Filed with authorized/valid electronic signature
MEKUS TANAGER, INC. 401(K) PLAN 2010 363295274 2011-10-12 MEKUS TANAGER, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541310
Sponsor’s telephone number 3126610778
Plan sponsor’s address 445 EAST ILLINOIS STREET, SUITE 333, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363295274
Plan administrator’s name MEKUS TANAGER, INC.
Plan administrator’s address 445 EAST ILLINOIS STREET, SUITE 333, CHICAGO, IL, 60611
Administrator’s telephone number 3126610778

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing CHRISTOPHER MEKUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing CHRISTOPHER MEKUS
Valid signature Filed with authorized/valid electronic signature
MEKUS TANAGER, INC. 401(K) PLAN 2009 363295274 2010-10-13 MEKUS TANAGER, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541310
Sponsor’s telephone number 3126610778
Plan sponsor’s address 445 EAST ILLINOIS STREET, SUITE 333, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363295274
Plan administrator’s name MEKUS TANAGER, INC.
Plan administrator’s address 445 EAST ILLINOIS STREET, SUITE 333, CHICAGO, IL, 60611
Administrator’s telephone number 3126610778

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CHRISTOPHER MEKUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing CHRISTOPHER MEKUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILIP P WEIBEL, 10150 S VIRGINIA AVE UNIT A, CHICAGO RIDGE, 60415, COOK-NOT IN CITY OF CHICAGO Agent 1994-04-13

President

Name and Address Role
PHILIP P. WEIBEL 10150 S. VIRGINIA AVE., CHICAGO RIDGE, IL President

Secretary

Name and Address Role
LEONARD W SCHULTZ, 8239 W RT 83 PALOS PARK 60464 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 1000000 No data

Related by officers

PHILIP P WEIBEL, 10150 S VIRGINIA AVE UNIT A, CHICAGO RIDGE, 60415, COOK-NOT IN CITY OF CHICAGO

W. W. ERECTORS, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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