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  5. WORLDPOINT ECC INC.

WORLDPOINT ECC INC.

Company Details

Entity Name: WORLDPOINT ECC INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Apr 1999
Company Number: CORP_60435995
File Number: 60435995
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CAXNNMQ5MNH5 2025-04-15 1326 S WOLF RD, WHEELING, IL, 60090, 6467, USA 1326 S. WOLF ROAD, WHEELING, IL, 60090, 6467, USA

Business Information
URL www.worldpoint.com
Division Name WORLDPOINT ECC, INC.
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-04-17
Initial Registration Date 2002-03-14
Entity Start Date 1999-04-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423450, 459210, 622110
Product and Service Codes Q999, U002, U008, U009, U099

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SAMANTHA AUSTWICK
Role SALES PROJECT COORDINATOR
Address 1326 S WOLF RD, WHEELING, IL, 60090, 6467, USA
Title ALTERNATE POC
Name LYNN STEGNER
Address 1326 S. WOLF ROAD, WHEELING, IL, 60090, 6467, USA
Government Business
Title PRIMARY POC
Name SAMANTHA AUSTWICK
Role SALES PROJECT COORDINATOR
Address 1326 S WOLF RD, WHEELING, IL, 60090, 6467, USA
Past Performance
Title ALTERNATE POC
Name MORGAN LATIOLAIS
Role SALES PROJECT MANAGER
Address 1326 S WOLF ROAD, WHEELING, IL, 60090, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLDPOINT ECC, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 364286656 2024-10-22 WORLDPOINT ECC, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2024-10-22
Name of individual signing SHELLY FORTE
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. PROFIT SHARING PLAN AND TRUST 2023 364286656 2024-02-10 WORLDPOINT ECC, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2024-02-10
Name of individual signing JOHN AMATO
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 364286656 2023-07-06 WORLDPOINT ECC, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing SHELLY FORTE
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. PROFIT SHARING PLAN AND TRUST 2022 364286656 2023-02-12 WORLDPOINT ECC, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-02-12
Name of individual signing JOHN AMATO
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 364286656 2022-09-06 WORLDPOINT ECC, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing SHELLY FORTE
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. PROFIT SHARING PLAN AND TRUST 2021 364286656 2022-01-30 WORLDPOINT ECC, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-01-30
Name of individual signing JOHN AMATO
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364286656 2021-06-02 WORLDPOINT ECC, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424920
Sponsor’s telephone number 8474653214
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing SHELLY FORTE
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. PROFIT SHARING PLAN AND TRUST 2020 364286656 2021-02-13 WORLDPOINT ECC, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2021-02-13
Name of individual signing JOHN AMATO
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. PROFIT SHARING PLAN AND TRUST 2019 364286656 2020-03-12 WORLDPOINT ECC, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424920
Sponsor’s telephone number 8474653201
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-03-12
Name of individual signing JOHN AMATO
Valid signature Filed with authorized/valid electronic signature
WORLDPOINT ECC, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 364286656 2020-07-17 WORLDPOINT ECC, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424920
Sponsor’s telephone number 8474653214
Plan sponsor’s address 1326 S WOLF ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing SHELLY FORTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS INC, 330 N WABASH AVE 22NF FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2012-04-26

President

Name and Address Role
JOHN C AMATO 1326 S WOLF RD WHEELING IL 60090 President

Historical Names

Name Change Date
LABSOURCE/ECC ACQUISITION CORPORATION 1999-06-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

BURKELAW AGENTS INC, 330 N WABASH AVE 22NF FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

WORLDPOINT LAC CORPORATION

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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