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  5. WAV, INC.

WAV, INC.

Headquarter

Company Details

Entity Name: WAV, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 20 May 1991
Company Number: CORP_56398139
File Number: 56398139
Type of Business: All Inclusive Purpose
Date Status Change: 18 Jun 2020
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WAV, INC., COLORADO 20131364992 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAV INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2019 371297221 2020-06-30 WAV, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423400
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380 A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing NORM DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2019 371297221 2020-06-17 WAV, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423400
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380 A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing NDUMBROFF2773
Valid signature Filed with authorized/valid electronic signature
WAV INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2018 371297221 2019-06-05 WAV, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423400
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380 A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing NORM DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2017 371297221 2018-06-18 WAV, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423400
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380 A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing NORM DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2016 371297221 2017-06-05 WAV, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423400
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380 A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing NORM DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV, INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2015 371297221 2016-06-07 WAV, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing NORMAN DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV, INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2014 371297221 2015-06-11 WAV, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing NORMAN DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV, INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2013 371297221 2014-07-25 WAV, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 6308181002
Plan sponsor’s address 2380A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing NORMAN DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV, INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2012 371297221 2013-09-20 WAV, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 6308181000
Plan sponsor’s address 2380A PROSPECT DR, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing NORMAN DUMBROFF
Valid signature Filed with authorized/valid electronic signature
WAV, INC FKA POS INFORMATION SYSTEMS 401(K) RETIREMENT PLAN 2011 371297221 2012-05-23 WAV, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 6308181000
Plan sponsor’s address 2380A PROSPECT DR, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 371297221
Plan administrator’s name WAV, INC
Plan administrator’s address 2380A PROSPECT DR, AURORA, IL, 60504
Administrator’s telephone number 6308181000

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing NORMAN DUMBROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-23
Name of individual signing NORMAN DUMBROFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NORMAN J DUMBROFF, 2380 A PROSPECT DR, AURORA, 60502, DU PAGE Agent 2005-02-02

President

Name and Address Role
NORMAN DUMBROFF, 2380 A PROSPECT DR., AURORA, IL, 60502 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
APRIZ SYSTEMS No data 2014-02-13 2015-04-28 Voluntary Cancellation No data
APRIZ No data 2011-04-04 2014-02-19 Voluntary Cancellation No data

Historical Names

Name Change Date
W A V, INC. 2010-04-19
P O S INFORMATION SYSTEMS, INC. 1999-09-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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