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  5. WATERWAY AG INC.

WATERWAY AG INC.

Company Details

Entity Name: WATERWAY AG INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Mar 1987
Company Number: CORP_54579446
File Number: 54579446
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERWAY AG, INC., 401(K) PLAN 2023 371205262 2024-08-29 WATERWAY AG, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2022 371205262 2023-08-22 WATERWAY AG, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2021 371205262 2022-05-31 WATERWAY AG, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2020 371205262 2021-09-16 WATERWAY AG, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2019 371205262 2020-07-31 WATERWAY AG, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2018 371205262 2019-07-16 WATERWAY AG, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2017 371205262 2018-07-18 WATERWAY AG, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2016 371205262 2017-05-26 WATERWAY AG, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2015 371205262 2016-08-11 WATERWAY AG, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2016-08-11
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature
WATERWAY AG, INC., 401(K) PLAN 2014 371205262 2015-06-19 WATERWAY AG, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 115110
Sponsor’s telephone number 6185242692
Plan sponsor’s address P. O. BOX 629, METROPOLIS, IL, 629600629

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing RODGER HARRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RODGER HARRISON, 1200 EAST 3RD ST, METROPOLIS, 62960, MASSAC Agent 2003-03-04

President

Name and Address Role
RODGER D HARRISON 26 CIRCLE LAKE DR PADUCAH KY 42001 President

Secretary

Name and Address Role
BLAKE R HARRISON 250 TROON ROAD PADUCAH KY 42001 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RIVER AG OF ILLINOIS Assume Name 2006-10-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 8020000 No data

Related by officers

No related officers

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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