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EARTHWISE ENVIRONMENTAL, INC.

Company Details

Entity Name: EARTHWISE ENVIRONMENTAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 11 May 1995
Company Number: CORP_58335819
File Number: 58335819
Type of Business: All Inclusive Purpose
Date Status Change: 31 Aug 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN 2023 364026887 2024-05-31 EARTHWISE ENVIRONMENTAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8558688809
Plan sponsor’s address 777 NORTH EDGEWOOD AVENUE, WOOD DALE, IL, 60191
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN 2023 364026887 2024-07-02 EARTHWISE ENVIRONMENTAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8558688809
Plan sponsor’s address 777 NORTH EDGEWOOD AVENUE, WOOD DALE, IL, 60191
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN 2022 364026887 2023-06-21 EARTHWISE ENVIRONMENTAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8558688809
Plan sponsor’s address 777 NORTH EDGEWOOD AVENUE, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN 2021 364026887 2022-09-08 EARTHWISE ENVIRONMENTAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8558688809
Plan sponsor’s address 777 NORTH EDGEWOOD AVENUE, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2022-09-06
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-06
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2020 364026887 2021-07-08 EARTHWISE ENVIRONMENTAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2019 364026887 2020-05-11 EARTHWISE ENVIRONMENTAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2018 364026887 2019-04-12 EARTHWISE ENVIRONMENTAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of

Role Plan administrator
Date 2019-04-11
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-11
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
EARTHWISE ENVIRONMENTAL, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2017 364026887 2018-05-02 EARTHWISE ENVIRONMENTAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8475014622
Plan sponsor’s address 778 FRONTAGE ROAD, SUITE 191, NORTHFIELD, IL, 60093

Signature of

Role Plan administrator
Date 2018-04-30
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
EARTHWISE ENVIRONMENTAL, INC. 401(K) PROFIT SHARING PLAN 2015 364026887 2016-05-27 EARTHWISE ENVIRONMENTAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 6304753070
Plan sponsor’s address 777 N. EDGEWOOD AVENUE, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-27
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
EARTHWISE ENVIRONMENTAL, INC. 401(K) PROFIT SHARING PLAN 2014 364026887 2015-04-07 EARTHWISE ENVIRONMENTAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 6304753070
Plan sponsor’s address 777 N. EDGEWOOD AVENUE, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2015-04-07
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-07
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NICOLE MCCANN, 777 N EDGEWOOD AVE, WOOD DALE, 60191, DU PAGE Agent 2017-07-28

President

Name and Address Role
ROBERT S MILLER 234 WEST LAKEPARK RIDGE, IL 60068 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State