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  5. WATERS INDUSTRIES, INC.

WATERS INDUSTRIES, INC.

Company Details

Entity Name: WATERS INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 May 1988
Company Number: CORP_55092834
File Number: 55092834
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERS INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2023 363583956 2024-05-03 WATERS INDUSTRIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2022 363583956 2023-04-28 WATERS INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2021 363583956 2022-06-27 WATERS INDUSTRIES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2020 363583956 2021-06-17 WATERS INDUSTRIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 363583956 2021-06-17 WATERS INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2019 363583956 2020-09-25 WATERS INDUSTRIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing MICHAEL WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 363583956 2020-09-25 WATERS INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing MICHAEL WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2018 363583956 2019-07-03 WATERS INDUSTRIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-03
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 363583956 2019-07-03 WATERS INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-03
Name of individual signing MICHAEL WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2017 363583956 2018-07-09 WATERS INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 8477835900
Plan sponsor’s address 213 WEST MAIN STREET, WEST DUNDEE, IL, 601182018

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing DONNA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing MICHAEL WATERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VANCE LIEBMAN, 130 E RANDOLPH ST STE 3900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-03

President

Name and Address Role
MICHAEL A WATERS, 2165 MAROONCREEK DRIVE ASPEN CO 81611 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PANTHERVISION Assume Name 2024-07-10 2020-10-09 No data No data

Historical Names

Name Change Date
WATERS RESEARCH CORPORATION 1993-03-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000 1000000 1
COMMON B No data No Voting Rights 9000 9000000 No data

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

VANCE LIEBMAN, 130 E RANDOLPH ST STE 3900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

P-MOR ENGINEERING CO. TRAVEL CADDY, INC. CONTRACT FLOORING SERVICE COMPANY, INC. GODSHAW INDUSTRIES, INC. CC MEDIA, INC. JSV TRADING INC. RAINY MANAGEMENT, 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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