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  5. WIRTH INC.

WIRTH INC.

Company Details

Entity Name: WIRTH INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 1996
Company Number: CORP_59190407
File Number: 59190407
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2023 364122489 2024-10-09 WIRTH, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE ST., GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing THERESA MOODY
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2022 364122489 2023-10-12 WIRTH, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE ST., GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing THERESA MOODY
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2021 364122489 2022-10-17 WIRTH, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE ST., GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing THERESA MOODY
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2020 364122489 2021-08-19 WIRTH, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE ST., GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing KI WIRTH
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2019 364122489 2020-06-18 WIRTH, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE, GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing KI C. WIRTH
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2018 364122489 2019-08-08 WIRTH, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE, GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing KI C. WIRTH
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2017 364122489 2018-06-28 WIRTH, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE, GENESEO, IL, 61254

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing KI C. WIRTH
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2016 364122489 2017-07-20 WIRTH, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE, GENESEO, IL, 61254

Plan administrator’s name and address
Administrator’s EIN 364122489
Plan administrator’s name WIRTH, INC.
Plan administrator’s address 133 E. EXCHANGE, GENESEO, IL, 61254
Administrator’s telephone number 3099444612

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing KI C. WIRTH
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2015 364122489 2016-07-19 WIRTH, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE, GENESEO, IL, 61254

Plan administrator’s name and address
Administrator’s EIN 364122489
Plan administrator’s name WIRTH, INC.
Plan administrator’s address 133 E. EXCHANGE, GENESEO, IL, 61254
Administrator’s telephone number 3099444612

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KI C. WIRTH
Valid signature Filed with authorized/valid electronic signature
WIRTH, INC. 401(K) PROFIT SHARING PLAN 2014 364122489 2015-06-23 WIRTH, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 3099444612
Plan sponsor’s address 133 E. EXCHANGE, GENESEO, IL, 61254

Plan administrator’s name and address
Administrator’s EIN 364122489
Plan administrator’s name WIRTH, INC.
Plan administrator’s address 133 E. EXCHANGE, GENESEO, IL, 61254
Administrator’s telephone number 3099444612

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing KI C. WIRTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROGER RAY, 115 N STATE ST POB 238, GENESEO, 61254, HENRY Agent 1996-12-30

President

Name and Address Role
KI C WIRTH 112 WHISPERING CREEK GENESEO 61254 President

Secretary

Name and Address Role
JODI MARSHALL 105 DRAGONFLY CIR GENESEO 61254 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 500000 1000000 No data
NON-VOTING COMMON No data No Voting Rights 500000 9000000 No data

Related by officers

ROGER RAY, 115 N STATE ST POB 238, GENESEO, 61254, HENRY

PHOENIX CONTRACTOR SYSTEMS, INC.

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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