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  5. MARSHALL WOLF AUTOMATION, INC.

MARSHALL WOLF AUTOMATION, INC.

Company Details

Entity Name: MARSHALL WOLF AUTOMATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jan 1987
Company Number: CORP_54531524
File Number: 54531524
Type of Business: Retail sales and services
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N1H7QJLYQCU5 2025-04-03 210 DOWDLE ST, STE 1, ALGONQUIN, IL, 60102, 3557, USA 210 DOWDLE STREET, UNIT 1, ALGONQUIN, IL, 60102, 2735, USA

Business Information
URL http://www.wolfautomation.com
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2024-04-05
Initial Registration Date 2007-10-04
Entity Start Date 1984-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423610
Product and Service Codes 5930, 5945, 5975

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTINA HUEPPE
Role PRESIDENT & CEO
Address 210 DOWDLE STREET, UNIT 1, ALGONQUIN, IL, 60102, 2735, USA
Title ALTERNATE POC
Name LISA J REESE
Role OFFICE ADMINISTRATOR
Address 210 DOWDLE UNIT 1, ALGONQUIN, IL, 60102, USA
Government Business
Title PRIMARY POC
Name CHRISTINA HUEPPE
Role PRESIDENT & CEO
Address 210 DOWDLE STREET, UNIT 1, ALGONQUIN, IL, 60102, 2735, USA
Past Performance
Title PRIMARY POC
Name CHRISTINA HUEPPE
Role PRESIDENT & CEO
Address 210 DOWDLE UNIT 1, ALGONQUIN, IL, 60102, 2735, USA
Title ALTERNATE POC
Name LISA J REESE
Role OFFICE ADMINISTRATOR
Address 210 DOWDLE UNIT 1, ALGONQUIN, IL, 60102, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2023 363621495 2024-06-13 MARSHALL WOLF AUTOMATION INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 210 DOWDLE STREET, UNIT 1, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2022 363621495 2023-06-22 MARSHALL WOLF AUTOMATION INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 210 DOWDLE STREET, UNIT 1, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2021 363621495 2022-07-14 MARSHALL WOLF AUTOMATION INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 210 DOWDLE STREET, UNIT 1, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2020 363621495 2021-08-02 MARSHALL WOLF AUTOMATION INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 923 S MAIN ST, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2019 363621495 2020-06-24 MARSHALL WOLF AUTOMATION INC 35
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 923 S MAIN ST, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing KWOLF1234
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2019 363621495 2020-06-30 MARSHALL WOLF AUTOMATION INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 923 S MAIN ST, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2018 363621495 2019-06-26 MARSHALL WOLF AUTOMATION INC 31
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 923 S MAIN ST, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2017 363621495 2018-05-24 MARSHALL WOLF AUTOMATION INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 923 S MAIN ST, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2016 363621495 2017-06-06 MARSHALL WOLF AUTOMATION INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 923 S MAIN ST, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature
MARSHALL WOLF AUTOMATION INC 401K PROFIT SHARING PLAN & TRUST 2015 363621495 2016-05-27 MARSHALL WOLF AUTOMATION INC 19
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423800
Sponsor’s telephone number 8476588130
Plan sponsor’s address 923 S MAIN ST, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing KARIN WOLF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JILL STRUCK ESQ, 24 GRANT ST, CRYSTAL LAKE, 60014, MC HENRY Agent 2024-02-20

President

Name and Address Role
CHRISTINA M HUEPPE67 HILLS ANDDALES RD, BARRINGTON, IL60010 President

Secretary

Name and Address Role
KATHLEEN M WOLF 4160 COYOTE LAKES CIRCLE, LAKE IN THE HILLS Secretary

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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