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  5. WHEATON SECURITIES, INC.

WHEATON SECURITIES, INC.

Company Details

Entity Name: WHEATON SECURITIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Nov 1992
Company Number: CORP_57059966
File Number: 57059966
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEATON SECURITIES INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2023 363854467 2024-07-12 WHEATON SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature
WHEATON SECURITIES INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2022 363854467 2023-07-11 WHEATON SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature
WHEATON SECURITIES INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 363854467 2022-07-25 WHEATON SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature
WHEATON SECURITIES INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 363854467 2021-07-23 WHEATON SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature
WHEATON SECURITIES INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 363854467 2020-10-06 WHEATON SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature
WHATON SECURITEIS INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 363854467 2019-10-01 WHEATON SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature
WHEATON SECURITIES INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 363854467 2018-10-15 WHEATON SECURITIES INC 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature
WHEATON SECURITIES INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 363854467 2019-05-07 WHEATON SECURITIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 8477350656
Plan sponsor’s mailing address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770
Plan sponsor’s address 1 W DUNDEE RD STE 200, BUFFALO GROVE, IL, 600893770

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing PAUL SVIGOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN SVIOGS, 1 W DUNDEE RD STE 200, BUFFALO GROVE, 60089, COOK-NOT IN CITY OF CHICAGO Agent 2013-10-16

President

Name and Address Role
JOHN SVIGOS, 950 E WESTMINSTER LAKE FOREST 60045 President

Secretary

Name and Address Role
JOHN SVIGOS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DEVON & TALMAN No data 2010-11-15 2016-04-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 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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