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  5. WHEELER KEARNS ARCHITECTS, INC.

WHEELER KEARNS ARCHITECTS, INC.

Headquarter

Company Details

Entity Name: WHEELER KEARNS ARCHITECTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Nov 1987
Company Number: CORP_54868863
File Number: 54868863
Type of Business: Business Corporations
Address 343 S DEARBORN ST 200, CHICAGO, IL, 60604
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WHEELER KEARNS ARCHITECTS, INC., FLORIDA F22000002107 FLORIDA
Headquarter of WHEELER KEARNS ARCHITECTS, INC., COLORADO 20181228759 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JEGYFT9J8YM8 2025-02-26 343 S. DEARBORN ST, STE 200, CHICAGO, IL, 60604, 3805, USA 343 S. DEARBORN ST, STE 200, CHICAGO, IL, 60604, 3805, USA

Business Information
URL https://wkarch.com
Division Name WHEELER KEARNS ARCHITECTS
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-02-29
Initial Registration Date 2022-09-02
Entity Start Date 1987-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAWRENCE P KEARNS
Address 343 S. DEARBORN STREET STE.200, CHICAGO, IL, 60604, USA
Government Business
Title PRIMARY POC
Name JOY MEEK
Address 343 S. DEARBORN STREET STE.200, CHICAGO, IL, 60604, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2023 363550629 2024-06-26 WHEELER KEARNS ARCHITECTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN STREET, SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing DANIEL WHEELER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing DANIEL WHEELER
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2022 363550629 2023-06-29 WHEELER KEARNS ARCHITECTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN STREET, SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing DANIEL WHEELER
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2021 363550629 2022-07-21 WHEELER KEARNS ARCHITECTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN STREET, SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing DANIEL WHEELER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing DANIEL WHEELER
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2020 363550629 2021-09-29 WHEELER KEARNS ARCHITECTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN STREET, SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing DANIEL WHEELER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing DANIEL WHEELER
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2019 363550629 2020-06-15 WHEELER KEARNS ARCHITECTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN ST., SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing LAWRENCE KEARNS
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2018 363550629 2019-06-10 WHEELER KEARNS ARCHITECTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN ST., SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing LAWRENCE KEARNS
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2017 363550629 2018-07-25 WHEELER KEARNS ARCHITECTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN ST., SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing LAWRENCE KEARNS
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2016 363550629 2017-07-27 WHEELER KEARNS ARCHITECTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN ST., SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing LAWRENCE KEARNS
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2015 363550629 2016-07-19 WHEELER KEARNS ARCHITECTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN ST., SUITE 200, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing LAWRENCE KEARNS
Valid signature Filed with authorized/valid electronic signature
WHEELER KEARNS ARCHITECTS, INC. 401(K) PLAN 2014 363550629 2015-08-25 WHEELER KEARNS ARCHITECTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 3129397787
Plan sponsor’s address 343 SOUTH DEARBORN ST, CHICAGO, IL, 60604

Plan administrator’s name and address
Administrator’s EIN 363550629
Plan administrator’s name WHEELER KEARNS ARCHITECTS, INC.
Plan administrator’s address 343 SOUTH DEARBORN ST, CHICAGO, IL, 60604
Administrator’s telephone number 3129397787

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing LAWRENCE KEARNS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2501 CHATHAM RD STE R, SPRINGFIELD, 62704, SANGAMON Agent 2023-11-13

President

Name and Address Role Account Number
DANIEL WHEELER 343 S. DEARBORNST. STE 200 CHICAGO, IL 60604 President No data
DANIEL HARDING WHEELER President 80481

Secretary

Name and Address Role
JOY MEEK 343 S. DEARBORN ST. SUITE 200, CHICAGO, IL 60604 Secretary

Vice president

Name and Address Role Account Number
LAWRENCE P KEARNS Vice president 80481

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1144237 Issued 1010 Limited Business License No data 2024-02-21 2024-04-16 2026-04-15
DESIGN FIRM 184000602-0001 No data No data DESIGN FIRM - ARCHITECT No data 1995-01-27 2023-04-07 2025-04-30

Historical Names

Name Change Date
DANIEL WHEELER ARCHITECTS, INC. 1990-11-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1280000 No data

Related by officers

REGISTERED AGENTS INC., 2501 CHATHAM RD STE R, SPRINGFIELD, 62704, SANGAMON

ERDMAN COMPANY ASSOCIATION OF UNIVERSITY PROGRAMS IN HEALTH ADMINISTRATION FUND FOR THE INTERNATIONAL CONFERENCE OF AGRICULTURAL ECONOMISTS, INCORPORATED E. M. A. BUILDING CORPORATION AMERICAN ASSOCIATION OF VETERINARY STATE BOARDS THE MESSIANIC JEWISH MOVEMENT INTERNATIONAL INCORPORATED WOOD INSURANCE AGENCY, INC. CHRISTIAN FAMILY MOVEMENT NORDENT MANUFACTURING, INC. MECS, INC.

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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