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WINDY CITY BALDOR, INC.

Company Details

Entity Name: WINDY CITY BALDOR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 May 1986
Date of Dissolution: 13 Oct 2017
Company Number: CORP_54256531
File Number: 54256531
Type of Business: Business Corporations
Date Status Change: 13 Oct 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2013 363445504 2014-02-17 WINDY CITY BALDOR, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404102

Signature of

Role Plan administrator
Date 2014-02-17
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-17
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2012 363445504 2013-02-06 WINDY CITY BALDOR, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404102

Signature of

Role Plan administrator
Date 2013-02-06
Name of individual signing JERRY OSSOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-24
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2011 363445504 2012-03-27 WINDY CITY BALDOR, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404102

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404102
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2012-03-27
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-27
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2010 363445504 2011-03-31 WINDY CITY BALDOR, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404661

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404661
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2011-03-31
Name of individual signing GERALD OSSOWSKI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-03-31
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2010 363445504 2011-04-18 WINDY CITY BALDOR, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2011-04-18
Name of individual signing GERALD OSSOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2010 363445504 2011-04-06 WINDY CITY BALDOR, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404661

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 340 REMINGTON BLVD, BOLINGBROOK, IL, 604404661
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2011-04-06
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-06
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2009 363445504 2010-08-12 WINDY CITY BALDOR, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2010-08-12
Name of individual signing GERALD OSSOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing GERALD OSSOWSKI
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2009 363445504 2010-07-19 WINDY CITY BALDOR, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing ROSE BURGHARD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing GERALD OSSOWSKI
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2009 363445504 2010-07-20 WINDY CITY BALDOR, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing GERALD OSSOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing ROSE BURGHARD
Valid signature Filed with authorized/valid electronic signature
WINDY CITY BALDOR ASSOCIATES 401(K) PROFIT SHARING PLAN 2009 363445504 2010-06-11 WINDY CITY BALDOR, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 493100
Sponsor’s telephone number 6302961400
Plan sponsor’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661

Plan administrator’s name and address

Administrator’s EIN 363445504
Plan administrator’s name WINDY CITY BALDOR, INC.
Plan administrator’s address 4 SAMMONS CT, BOLINGBROOK, IL, 604404661
Administrator’s telephone number 6302961400

Signature of

Role Plan administrator
Date 2010-06-11
Name of individual signing ROSE BURGHARD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-11
Name of individual signing GERALD OSSOWSKI
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ANDREW J KELIEHER, 102 S WYNSTONE PARK DR STE 100, NORTH BARRINGTON, 60010, LAKE Agent 2016-05-27

President

Name and Address Role
GERALD OSSOWSKI, 11821 BROOKDALE CT ORLAND PARK 60462 President

Historical Names

Name Change Date
J.L. HEINZ & ASSOCIATES, INC. 1999-06-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State