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  5. WARMLYYOURS.COM, INC.

WARMLYYOURS.COM, INC.

Company Details

Entity Name: WARMLYYOURS.COM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Apr 1999
Company Number: CORP_60472165
File Number: 60472165
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PFYUVJGQJZJ5 2024-06-13 590 TELSER RD STE B, LAKE ZURICH, IL, 60047, 1584, USA 590 TELSER RD STE B, LAKE ZURICH, IL, 60047, 1584, USA

Business Information
Doing Business As WARMLYYOURS RADIANT INC.
URL www.warmlyyours.com
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-06-16
Initial Registration Date 2014-08-26
Entity Start Date 1999-04-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220, 423610

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JULIA BILLEN
Address 590 TELSER RD STE B, LAKE ZURICH, IL, 60047, USA
Government Business
Title PRIMARY POC
Name JULIA BILLEN
Address 590 TELSER RD STE B, LAKE ZURICH, IL, 60047, USA
Past Performance
Title ALTERNATE POC
Name VENU ADEPU
Address 590 TELSER RD, STE B, LAKE ZURICH, IL, 60047, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARMLYYOURS 401(K) PLAN 2019 364293383 2020-03-28 WARMLYYOURS.COM, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 444190
Sponsor’s telephone number 8008755285
Plan sponsor’s address 590 TESLER RD., STE. B, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2020-03-28
Name of individual signing VENU ADEPU
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401(K) PLAN 2018 364293383 2019-05-06 WARMLYYOURS.COM, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 444190
Sponsor’s telephone number 8008755285
Plan sponsor’s address 590 TESLER RD., STE. B, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing VENU ADEPU
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401(K) PLAN 2017 364293383 2018-07-16 WARMLYYOURS.COM, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 444190
Sponsor’s telephone number 8008755285
Plan sponsor’s address 590 TESLER RD., STE. B, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JULIA BILLEN
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401(K) PLAN 2016 364293383 2017-08-30 WARMLYYOURS.COM, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 444190
Sponsor’s telephone number 8008755285
Plan sponsor’s address 590 TESLER RD., STE. B, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing JULIA BILLEN
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401(K) PLAN 2015 364293383 2016-07-21 WARMLYYOURS.COM, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 423700
Sponsor’s telephone number 8008755285
Plan sponsor’s address 590 TESLER RD., STE. B, LAKE ZURICH, IL, 60047
WARMLYYOURS 401(K) PLAN 2014 364293383 2015-08-11 WARMLYYOURS.COM, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 8008755285
Plan sponsor’s address 590 TESLER RD., STE. B, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing JULIA BILLEN
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401(K) PLAN 2013 364293383 2014-07-31 WARMLYYOURS.COM, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 8008755285
Plan sponsor’s address 590 TELSER RD., STE.B, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing JULIA BILLEN
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401K PLAN 2012 364293383 2013-12-20 WARMLYYOURS.COM, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 8008755285
Plan sponsor’s address 2 CORPORATE DRIVE, STE. 100, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2013-12-20
Name of individual signing JULIA BILLEN
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401K PLAN 2012 364293383 2013-07-11 WARMLYYOURS.COM, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 8008755285
Plan sponsor’s address 2 CORPORATE DRIVE, STE. 100, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing JULIA BILLEN
Valid signature Filed with authorized/valid electronic signature
WARMLYYOURS 401K PLAN 2011 364293383 2012-07-30 WARMLYYOURS.COM, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 8008755285
Plan sponsor’s address 2 CORPORATE DRIVE, STE. 100, LONG GROVE, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364293383
Plan administrator’s name WARMLYYOURS.COM, INC.
Plan administrator’s address 2 CORPORATE DRIVE, STE. 100, LONG GROVE, IL, 60047
Administrator’s telephone number 8008755285

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing JULIA BILLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JULIA BILLEN, 590 TELSER RD STE B, LAKE ZURICH, 60047, LAKE Agent 2014-01-29

President

Name and Address Role
JULIA BILLEN 146 ROSEHALL DR,LAKE ZURICH, IL 60047 President

Secretary

Name and Address Role
JULIA BILLEN 146 ROSEHALL DR,LAKE ZURICH, IL 60047 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WARMLYYOURS RADIANT INC. Assume Name 2014-04-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 1

Related by officers

No related officers

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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