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  5. WEATHERGUARD ROOFING CO.

WEATHERGUARD ROOFING CO.

Company Details

Entity Name: WEATHERGUARD ROOFING CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Oct 1999
Company Number: CORP_60704597
File Number: 60704597
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEATHERGUARD ROOFING CO. 401(K) PLAN 2023 364318262 2024-05-02 WEATHERGUARD ROOFING CO. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature
WEATHERGUARD ROOFING CO. 401(K) PLAN 2022 364318262 2023-06-07 WEATHERGUARD ROOFING CO. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature
WEATHERGUARD ROOFING CO. 401(K) PLAN 2021 364318262 2022-05-31 WEATHERGUARD ROOFING CO. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature
WEATHERGUARD ROOFING CO. 401(K) PLAN 2020 364318262 2021-07-30 WEATHERGUARD ROOFING CO. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature
WEATHERGUARD ROOFING CO. 401(K) PLAN 2019 364318262 2020-06-05 WEATHERGUARD ROOFING CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature
WEATHERGUARD ROOFING CO. 401(K) PLAN 2018 364318262 2019-05-09 WEATHERGUARD ROOFING CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature
WEATHERGUARD ROOFING CO. 401(K) PLAN 2017 364318262 2018-06-14 WEATHERGUARD ROOFING CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature
WEATHERGUARD ROOFING CO. 401(K) PLAN 2016 364318262 2017-05-19 WEATHERGUARD ROOFING CO. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 8478883008
Plan sponsor’s address 345 RENNER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing KIM AGUIRRE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DENNIS M WARD, 1250 LARIN AVE STE 200, ELGIN, 60123, KANE Agent 2000-11-15

President

Name and Address Role
ROGER A WAHL 12N075 MUIRHEAD ELGIN IL 60124 President

Secretary

Name and Address Role
SHARON WAHL Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104012387 No data No data LICENSED ROOFING CONTRACTOR No data 1999-11-02 2023-10-06 2025-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WEATHERGUARD ROOFING, SIDING & SHEET METAL COMPANY Assume Name 2003-07-08 No data No data No data

Shares

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

Related by officers

SHARON WAHL

WEATHERGUARD LEASING COMPANY

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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