| Entity Name: | WINDSOR WEB SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 18 Feb 1987 |
| Date of Dissolution: | 01 Jul 2005 |
| Company Number: | CORP_54555083 |
| File Number: | 54555083 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 01 Jul 2005 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN | 2011 | 363330270 | 2012-10-12 | DR. JAMES R. MARTELL, LTD. | 15 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363330270 |
| Plan administrator’s name | DR. JAMES R. MARTELL, LTD. |
| Plan administrator’s address | 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320 |
| Administrator’s telephone number | 8159326665 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | JAMES MARTELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8159326665 |
| Plan sponsor’s address | 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320 |
Plan administrator’s name and address
| Administrator’s EIN | 363330270 |
| Plan administrator’s name | DR. JAMES R. MARTELL, LTD. |
| Plan administrator’s address | 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320 |
| Administrator’s telephone number | 8159326665 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-16 |
| Name of individual signing | JAMES MARTELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8159326665 |
| Plan sponsor’s address | 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320 |
Plan administrator’s name and address
| Administrator’s EIN | 363330270 |
| Plan administrator’s name | DR. JAMES R. MARTELL, LTD. |
| Plan administrator’s address | 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320 |
| Administrator’s telephone number | 8159326665 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JAMES MARTELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RONALD W KATZ, 422 N NORTHWEST HWY #100, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 1993-01-22 |
| Name and Address | Role |
|---|---|
| MICHAEL C WAGONER, 304 FAIRHAVEN DRIVE WINTHROP HARBOR 60096 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
