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WEXCEL, INC.

Company Details

Entity Name: WEXCEL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Jan 1993
Date of Dissolution: 13 Jun 2008
Company Number: CORP_57156562
File Number: 57156562
Type of Business: All Inclusive Purpose
Date Status Change: 13 Jun 2008
Address 222 S RIVERSIDE PLZ, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEXCEL INC 401 (K) PLAN 2010 363867016 2011-06-30 WEXCEL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 3123470955
Plan sponsor’s mailing address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363867016
Plan administrator’s name WEXCEL INC
Plan administrator’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Administrator’s telephone number 3123470955

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing EDWARD ZHOU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing MINGDE HONG
Valid signature Filed with authorized/valid electronic signature
WEXCEL INC 401 (K) PLAN 2010 363867016 2011-06-30 WEXCEL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 3123470955
Plan sponsor’s mailing address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363867016
Plan administrator’s name WEXCEL INC
Plan administrator’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Administrator’s telephone number 3123470955

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing EDWARD ZHOU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing MINGDE HONG
Valid signature Filed with authorized/valid electronic signature
WEXCEL INC 401 (K) PLAN 2010 363867016 2011-06-30 WEXCEL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 3123470955
Plan sponsor’s mailing address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363867016
Plan administrator’s name WEXCEL INC
Plan administrator’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Administrator’s telephone number 3123470955

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-03-31
Name of individual signing EDWARD ZHOU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing MINGDE HONG
Valid signature Filed with authorized/valid electronic signature
WEXCEL INC 401 (K) PLAN 2010 363867016 2011-06-30 WEXCEL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 3123470955
Plan sponsor’s mailing address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363867016
Plan administrator’s name WEXCEL INC
Plan administrator’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 1800, CHICAGO, IL, 60606
Administrator’s telephone number 3123470955

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-03-31
Name of individual signing EDWARD ZHOU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing MINGDE HONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MINGDE HONG, 10 S RIVERSIDE, STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2004-05-17

President

Name and Address Role Account Number
MINGDE HONG, 1149 W VERNON PARK #P, CHICAGO 60607 President 44243

Secretary

Name and Address Role Account Number
EDWARD ZHOU Secretary 44243

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1546503 Issued 1010 Limited Business License No data 2005-11-08 2005-11-16 2006-11-15
BUSINESS LICENSE 1222548 Issued 1010 Limited Business License No data 2002-01-31 2002-01-30 2002-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000000 10000000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State