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  5. WAUKEGAN ROOFING COMPANY, INC.

WAUKEGAN ROOFING COMPANY, INC.

Company Details

Entity Name: WAUKEGAN ROOFING COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Sep 1998
Company Number: CORP_60125171
File Number: 60125171
Type of Business: All Inclusive Purpose
Address 1320 GLADSTONE AVE, WAUKEGAN, IL, 60085
Place of Formation: ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1FZS3 Active Non-Manufacturer 1998-07-27 2015-08-25 No data No data

Contact Information
POC BRUCE DIEDERICH
Phone +1 847-623-1625
Fax +1 847-623-4847
Address 1320 GLADSTONE AVE, WAUKEGAN, IL, 60085 6227, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN 2023 364250332 2024-02-13 WAUKEGAN ROOFING COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 6304307117
Plan sponsor’s address 956 CAMPUS DRIVE, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2024-02-13
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-13
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN 2022 364250332 2023-11-03 WAUKEGAN ROOFING COMPANY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 6304307117
Plan sponsor’s address 956 CAMPUS DRIVE, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2023-11-03
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-03
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN 2021 364250332 2022-02-14 WAUKEGAN ROOFING COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 252 CHADDICK DR, WHEELING, IL, 600906039

Signature of
Role Plan administrator
Date 2022-02-14
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-14
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN 2020 364250332 2021-03-23 WAUKEGAN ROOFING COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 252 CHADDICK DR, WHEELING, IL, 600906039

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-23
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN 2019 364250332 2020-07-20 WAUKEGAN ROOFING COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 252 CHADDICK DR, WHEELING, IL, 600906039

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-20
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN 2018 364250332 2019-05-02 WAUKEGAN ROOFING COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 1320 GLADSTONE AVE, WAUKEGAN, IL, 600856227

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-02
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN 2017 364250332 2018-09-24 WAUKEGAN ROOFING COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 1320 GLADSTONE AVE, WAUKEGAN, IL, 600856227

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing PHILLIP DIEDERICH
Valid signature Filed with authorized/valid electronic signature
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN AND TRUST 2016 364250332 2017-06-23 WAUKEGAN ROOFING COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 1320 GLADSTONE AVENUE, WAUKEGAN, IL, 60085
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN AND TRUST 2015 364250332 2016-09-30 WAUKEGAN ROOFING COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 1320 GLADSTONE AVENUE, WAUKEGAN, IL, 60085
WAUKEGAN ROOFING COMPANY, INC. 401(K) PLAN AND TRUST 2014 364250332 2015-07-16 WAUKEGAN ROOFING COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238100
Sponsor’s telephone number 8476231625
Plan sponsor’s address 1320 GLADSTONE AVENUE, WAUKEGAN, IL, 60085

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing BRUCE E. DIEDERICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS J DILLON, 120 S LASALLE STE 1920, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2018-05-09

President

Name and Address Role Account Number
BRUCE DIEDERICH 39W554 BEALERCIRCLE, GENEVA, IL 60134 President No data
BRUCE E DIEDERICH President 347923

Shareholder

Name and Address Role Account Number
Bruce E Diederich Shareholder 347923

Secretary

Name and Address Role Account Number
BRUCE E DIEDERICH Secretary 347923

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2208503 Issued 4404 Regulated Business License 673 - Home Repair Services 2017-10-16 2017-10-16 2019-10-15
BUSINESS LICENSE 1998868 Issued 1010 Limited Business License No data 2017-10-16 2017-10-16 2019-10-15
BUSINESS LICENSE 1998869 Cancelled 1011 Home Repair No data 2011-09-30 2011-10-16 2013-10-15
ROOFING CONTRACTOR 104000761 No data No data LICENSED ROOFING CONTRACTOR No data 1985-12-05 2023-12-12 2025-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WAUKEGAN ROOFING COMPANY, INC. No data 1998-11-09 2003-10-20 Voluntary Cancellation No data

Historical Names

Name Change Date
DPI, INC. 2003-10-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

THOMAS J DILLON, 120 S LASALLE STE 1920, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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