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  5. WHEATON DIAMOND BROKERS, INC.

WHEATON DIAMOND BROKERS, INC.

Company Details

Entity Name: WHEATON DIAMOND BROKERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Jan 1994
Date of Dissolution: 12 Jun 2015
Company Number: CORP_57646934
File Number: 57646934
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jun 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEATON DIAMOND BROKERS, INC. PROFIT SHARING PLAN 2012 363938457 2013-10-04 WHEATON DIAMOND BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 8479978300
Plan sponsor’s address 2069 N. BARRINGTON RD., HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363938457
Plan administrator’s name WHEATON DIAMOND BROKERS, INC.
Plan administrator’s address 2069 N. BARRINGTON RD., HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8479978300

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing RICK KLEINVEHN
Valid signature Filed with authorized/valid electronic signature
WHEATON DIAMOND BROKERS, INC. PROFIT SHARING PLAN 2011 363938457 2012-10-15 WHEATON DIAMOND BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 8479978300
Plan sponsor’s address 2069 N. BARRINGTON RD., HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363938457
Plan administrator’s name WHEATON DIAMOND BROKERS, INC.
Plan administrator’s address 2069 N. BARRINGTON RD., HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8479978300

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing RICK KLEINVEHN
Valid signature Filed with authorized/valid electronic signature
WHEATON DIAMOND BROKERS, INC. PROFIT SHARING PLAN 2010 363938457 2011-07-28 WHEATON DIAMOND BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 8479978300
Plan sponsor’s address 2500 W. HIGGINS ROAD, SUITE 465, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363938457
Plan administrator’s name WHEATON DIAMOND BROKERS, INC.
Plan administrator’s address 2500 W. HIGGINS ROAD, SUITE 465, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8479978300

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing RICK KLEINVEHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing RICK KLEINVEHN
Valid signature Filed with authorized/valid electronic signature
WHEATON DIAMOND BROKERS MONEY PURCHASE PENSION PLAN 2009 363938457 2010-10-05 WHEATON DIAMOND BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423940
Sponsor’s telephone number 8479978300
Plan sponsor’s address 2500 W. HIGGINS ROAD, SUITE 465, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363938457
Plan administrator’s name WHEATON DIAMOND BROKERS, INC.
Plan administrator’s address 2500 W. HIGGINS ROAD, SUITE 465, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8479978300

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing RICK KLEINVEHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing RICK KLEINVEHN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICK A KLEINVEHN, 2069 BARRINGTON RD, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2012-01-23

President

Name and Address Role
RICK KLEINVEHN 2069 BARRINGTONRD HOFFMAN ESTATES 60169 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RICHARD ALLEN FINE JEWELERS No data 1999-02-26 2015-06-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 No data

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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