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  5. WIGHT & COMPANY

WIGHT & COMPANY

Headquarter

Company Details

Entity Name: WIGHT & COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Apr 1995
Date of Dissolution: 16 May 1996
Company Number: CORP_58306045
File Number: 58306045
Type of Business: All Inclusive Purpose
Date Status Change: 16 May 1996
Address 211 N CLINTON ST 300N, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WIGHT & COMPANY, MINNESOTA 264a11ed-fcd5-e311-a9cc-001ec94ffe7f MINNESOTA
Headquarter of WIGHT & COMPANY, KENTUCKY 0882820 KENTUCKY
Headquarter of WIGHT & COMPANY, KENTUCKY 1052296 KENTUCKY
Headquarter of WIGHT & COMPANY, COLORADO 20191714102 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIGHT & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2015 362605840 2016-10-14 WIGHT & COMPANY 128
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Plan sponsor’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 162

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY 401K PLAN 2014 362605840 2015-10-14 WIGHT & COMPANY 224
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-17
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Plan sponsor’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 163
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 64
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 198
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2014 362605840 2015-10-14 WIGHT & COMPANY 152
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Plan sponsor’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 127
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY 401K PLAN 2013 362605840 2014-10-14 WIGHT & COMPANY 224
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-17
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Plan sponsor’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 152
Other retired or separated participants entitled to future benefits 62
Number of participants with account balances as of the end of the plan year 193
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2013 362605840 2014-07-31 WIGHT & COMPANY 165
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Plan sponsor’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 152

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY 401K PLAN 2012 362605840 2013-10-08 WIGHT & COMPANY 201
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-17
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Plan sponsor’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 158
Other retired or separated participants entitled to future benefits 61
Number of participants with account balances as of the end of the plan year 191
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2012 362605840 2013-07-24 WIGHT & COMPANY 145
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Plan sponsor’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 164
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing CAROL ROGLIN
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY 401K PLAN 2011 362605840 2012-10-12 WIGHT & COMPANY 195
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-17
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Plan sponsor’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 146
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 173
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing SUE LANG
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2011 362605840 2012-07-31 WIGHT & COMPANY 145
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Plan sponsor’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 NORTH FRONTAGE ROAD, DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 140
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing SUE LANG
Valid signature Filed with authorized/valid electronic signature
WIGHT & COMPANY 401K PLAN 2010 362605840 2011-07-25 WIGHT & COMPANY 202
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-17
Business code 541330
Sponsor’s telephone number 6309697000
Plan sponsor’s mailing address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Plan sponsor’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 362605840
Plan administrator’s name WIGHT & COMPANY
Plan administrator’s address 2500 N. FRONTAGE RD., DARIEN, IL, 60561
Administrator’s telephone number 6309697000

Number of participants as of the end of the plan year
Active participants 140
Other retired or separated participants entitled to future benefits 48
Number of participants with account balances as of the end of the plan year 169
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing SUE LANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing SUE LANG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL A WEBBER, 814 OGDEN AVE, DOWNERS GROVE, 60515, DU PAGE Agent 1995-04-21

President

Name and Address Role Account Number
MARK T WIGHT, 5919 MEADOW AVE, LISLE 60532 President No data
PATRICK E. CERMAK President 280550

Secretary

Name and Address Role Account Number
Carol Roglin Secretary 280550

Other

Name and Address Role Account Number
Michael McMurray Other 280550
Jason Dwyer Other 280550

Vice president

Name and Address Role Account Number
JAMES MARK Vice president 280550

CEO

Name and Address Role Account Number
MARK T WIGHT CEO 280550

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1767430 Issued 1010 Limited Business License No data 2023-03-28 2023-05-16 2025-05-15
BUSINESS LICENSE 1517759 Cancelled 1010 Limited Business License No data 2006-05-16 2006-05-16 2007-05-15
DESIGN FIRM 184001591-0007 No data No data DESIGN FIRM - ARC/PE/SE No data 1995-07-13 1995-07-13 1997-04-30
DESIGN FIRM 184000451-0007 No data No data DESIGN FIRM - ARC/PE/SE No data 1995-01-27 2023-03-01 2025-04-30

Historical Names

Name Change Date
WIGHT & CO. 1995-05-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

Carol Roglin

WIGHT CONSTRUCTION SERVICES, INC.

PATRICK E. CERMAK

WIGHT CONSTRUCTION SERVICES, INC.

MARK T WIGHT

CAMPUS INDIRECTS, LTD.

Related by address

211 N CLINTON ST 300N, CHICAGO, IL, 60661

WIGHT CONSTRUCTION SERVICES, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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