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  5. J.A. WATTS, INC.

J.A. WATTS, INC.

Headquarter

Company Details

Entity Name: J.A. WATTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Jun 1999
Company Number: CORP_60540276
File Number: 60540276
Type of Business: All Inclusive Purpose
Address 1011 E TOUHY 140, DES PLAINES, IL, 60018
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of J.A. WATTS, INC., FLORIDA F14000003115 FLORIDA
Headquarter of J.A. WATTS, INC., MINNESOTA 7cbc73bf-72ae-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of J.A. WATTS, INC., COLORADO 20141640480 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J8R5A17MFT73 2024-09-17 940 W. ADAMS ST., 4TH FLOOR SUITE 400, CHICAGO, IL, 60607, 3753, USA 940 W ADAMS ST STE 400, CHICAGO, IL, 60607, 3753, USA

Business Information
URL www.jwincorporated.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-10-03
Initial Registration Date 2017-12-27
Entity Start Date 1999-06-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236210, 236220, 237310, 237990, 541330, 541611, 561720

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CRYSTAL CARTER
Role CONTRACT ADMINISTRATION
Address 940 W ADAMS SUITE 400, CHICAGO, IL, 60607, USA
Government Business
Title PRIMARY POC
Name MARLEN TAPIA
Role VP OF FINANCE AND ACCOUNTING
Address 940 W ADAMS SUITE 400, CHICAGO, IL, 60607, USA
Title ALTERNATE POC
Name CRYSTAL CARTER
Role CONTRACT ADMINISTRATION
Address 940 W ADAMS SUITE 400, CHICAGO, IL, 60607, USA
Past Performance
Title PRIMARY POC
Name MARC KLEIN
Role VP OF CONSTRUCTION
Address 940 W ADAMS ST STE 400, CHICAGO, IL, 60607, USA
Title ALTERNATE POC
Name ELISE ` ALTSCHULER
Role DIRECTOR OF CONSTRUCTION
Address 940 W ADAMS ST STE 400, CHICAGO, IL, 60607, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.A. WATTS, INC. 401(K) PLAN 2021 364295682 2022-06-15 J.A. WATTS, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3129973720
Plan sponsor’s address 940 W ADAMS SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
J.A. WATTS, INC. 401(K) PLAN 2020 364295682 2021-07-23 J.A. WATTS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3129973720
Plan sponsor’s address 940 W ADAMS SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
J.A. WATTS, INC. 401(K) PLAN 2019 364295682 2020-06-19 J.A. WATTS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3129973720
Plan sponsor’s address 940 W ADAMS SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
J.A. WATTS, INC. 401(K) PLAN 2018 364295682 2019-06-07 J.A. WATTS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3129973720
Plan sponsor’s address 940 W ADAMS SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
J.A. WATTS, INC. 401(K) PLAN 2017 364295682 2018-02-23 J.A. WATTS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3129973720
Plan sponsor’s address 940 W ADAMS STE 400, CHICAGO, IL, 606073753

Signature of
Role Plan administrator
Date 2018-02-23
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-23
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
J.A. WATTS, INC. 401(K) PLAN 2016 364295682 2017-03-08 J.A. WATTS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3129973720
Plan sponsor’s address 940 W ADAMS STE 400, CHICAGO, IL, 606073753

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-08
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature
JA WATTS INC. 401(K) PLAN 2015 364295682 2016-06-22 J.A. WATTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3129973720
Plan sponsor’s address 940 W. ADAMS STREET, SUITE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing MARK NEWBILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM M BRENNAN, 835 MCCLINTOCK DR, SECOND FLR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2005-04-12

President

Name and Address Role Account Number
JULIE A. WATTS 940 W ADAMS ST. SUITE 400 CHICAGO IL 60607 President No data
JULIE A WATTS President 46922

Secretary

Name and Address Role Account Number
JULIE A. WATTS 940 W ADAMS ST. SUITE 400 CHICAGO IL 60607 Secretary No data
JULIE A WATTS Secretary 46922

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2442800 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-12-27 2024-01-16 2026-01-15
BUSINESS LICENSE 1803070 Cancelled 1010 Limited Business License No data 2013-11-27 2014-01-16 2016-01-15
DESIGN FIRM 184005587-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2009-06-03 2023-03-10 2025-04-30
BUSINESS LICENSE 1489306 Cancelled 1010 Limited Business License No data 2006-07-11 2006-08-16 2007-08-15
BUSINESS LICENSE 1000708 Issued 1012 Home Occupation No data 2002-08-14 2002-08-16 2003-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 200000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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