| Entity Name: | THE WEISS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Jun 1995 |
| Company Number: | CORP_58385697 |
| File Number: | 58385697 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WEISS GROUP, INC., FLORIDA | F14000000001 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WEISS GROUP, INC. 401(K) PLAN | 2009 | 364028918 | 2010-09-22 | THE WEISS GROUP, INC. | 13 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364028918 |
| Plan administrator’s name | THE WEISS GROUP, INC. |
| Plan administrator’s address | 1111 E. TOUHY AVE., DES PLAINES, IL, 60018 |
| Administrator’s telephone number | 8472962045 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| 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 | 11 |
| 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 | 2010-09-22 |
| Name of individual signing | ADAM R. WEISS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SCOTT A SANDROFF, 250 PARKWAY DR STE 150, LINCOLNSHIRE, 60069, LAKE | Agent | 2022-09-07 |
| Name and Address | Role |
|---|---|
| HASKEL WEISS 400 SKOKIE BLVD STE 415 NORTHBROOK IL 60062 | President |
| Name and Address | Role |
|---|---|
| ADAM WEISS 400 SKOKIE BLVD STE415 NORTHBROOK IL 60062 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PUBLIC ACCOUNTANT | 158002369 | No data | No data | PUBLIC ACCOUNTANT CE SPONSOR | No data | 2007-07-31 | 2011-10-19 | 2012-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TWG OF FLORIDA | Assume Name | 2015-11-30 | No data | No data | No data |
| TWG BENEFITS, INC. | Assume Name | 2014-02-05 | No data | No data | No data |
| Name | Change Date |
|---|---|
| TWG BENEFITS, INC. | 2014-02-05 |
| THE WEISS GROUP, INC. | 2013-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000000 | 1000000 | No data |
Date of last update: 27 Jan 2025
