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  5. WIRELESS INFORMATION NETWORKS, INC.

WIRELESS INFORMATION NETWORKS, INC.

Company Details

Entity Name: WIRELESS INFORMATION NETWORKS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Sep 1998
Date of Dissolution: 08 Feb 2008
Company Number: CORP_60110069
File Number: 60110069
Type of Business: All Inclusive Purpose
Date Status Change: 08 Feb 2008
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIN 401K PROFIT SHARING PLAN 2014 364249793 2015-07-10 WIRELESS INFORMATION NETWORKS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 6303256254
Plan sponsor’s address 745 MCCLINTOCK DRIVE, SUITE 300, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing MICHAEL CONIGLIO
Valid signature Filed with authorized/valid electronic signature
WIN 401K PROFIT SHARING PLAN 2013 364249793 2014-06-27 WIRELESS INFORMATION NETWORKS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 6303256254
Plan sponsor’s address 745 MCCLINTOCK DRIVE, SUITE 300, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing MICHAEL CONIGLIO
Valid signature Filed with authorized/valid electronic signature
WIN 401K PROFIT SHARING PLAN 2012 364249793 2013-07-30 WIRELESS INFORMATION NETWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 6303256254
Plan sponsor’s address 200 FRONTAGE ROAD SUITE 106, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing THOMAS CROTTY
Valid signature Filed with authorized/valid electronic signature
WIN 401K PROFIT SHARING PLAN 2011 364249793 2012-07-19 WIRELESS INFORMATION NETWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 6303256254
Plan sponsor’s address 200 FRONTAGE ROAD SUITE 106, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364249793
Plan administrator’s name WIRELESS INFORMATION NETWORKS, INC.
Plan administrator’s address 200 FRONTAGE ROAD SUITE 106, BURR RIDGE, IL, 60527
Administrator’s telephone number 6303256254

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing THOMAS CROTTY
Valid signature Filed with authorized/valid electronic signature
WIN 401K PROFIT SHARING PLAN 2010 364249793 2011-06-14 WIRELESS INFORMATION NETWORKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 6303256254
Plan sponsor’s address 200 FRONTAGE ROAD SUITE 106, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364249793
Plan administrator’s name WIRELESS INFORMATION NETWORKS, INC.
Plan administrator’s address 200 FRONTAGE ROAD SUITE 106, BURR RIDGE, IL, 60527
Administrator’s telephone number 6303256254

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing THOMAS K CROTTY
Valid signature Filed with authorized/valid electronic signature
WIN 401K PROFIT SHARING PLAN 2009 364249793 2010-07-29 WIRELESS INFORMATION NETWORKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 6303256254
Plan sponsor’s address 200 FRONTAGE ROAD SUITE 106, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364249793
Plan administrator’s name WIRELESS INFORMATION NETWORKS, INC.
Plan administrator’s address 200 FRONTAGE ROAD SUITE 106, BURR RIDGE, IL, 60527
Administrator’s telephone number 6303256254

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing THOMAS K. CROTTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHMOND A PAYNE, 2800 W HIGGINS RD STE 160, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2006-07-31

President

Name and Address Role
THOMAS K CROTTY, 600 JOLIET RD UNIT M WILLOWBROOK 60527 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5000000 No data

Related by officers

RICHMOND A PAYNE, 2800 W HIGGINS RD STE 160, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO

WYNWOOD BUILDERS, INC. CLARKSON COMPANY APPLE CONCRETE CORING CO. H. R. BRALEY INCORPORATED LAURUS INFORMATION SYSTEMS, LLC MEC NEWCASTLE COMPANY DMRO, LLC INSTITUTE FOR CONTINUING EDUCATION, INC. VOJTSEK MANAGEMENT GROUP, INC. EASY AUTO CREDIT, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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