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  5. NEXT WAVE LOGISTICS INC.

NEXT WAVE LOGISTICS INC.

Company Details

Entity Name: NEXT WAVE LOGISTICS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Nov 1999
Date of Dissolution: 21 Dec 2015
Company Number: CORP_60752311
File Number: 60752311
Type of Business: All Inclusive Purpose
Date Status Change: 21 Dec 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXT WAVE LOGISTICS INC. EMPLOYEES SAVINGS TRUST 2015 364326792 2016-07-15 NEXT WAVE LOGISTICS INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 6302549134
Plan sponsor’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE LOGISTICS INC. EMPLOYEES SAVINGS TRUST 2014 364326792 2015-06-09 NEXT WAVE LOGISTICS INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 6302549134
Plan sponsor’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE LOGISTICS INC. EMPLOYEES SAVINGS TRUST 2011 364326792 2012-07-25 NEXT WAVE LOGISTICS INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 6302549134
Plan sponsor’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258

Plan administrator’s name and address
Administrator’s EIN 364326792
Plan administrator’s name NEXT WAVE LOGISTICS INC.
Plan administrator’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258
Administrator’s telephone number 6302549134

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE LOGISTICS INC. EMPLOYEES SAVINGS TRUST 2010 364326792 2011-08-01 NEXT WAVE LOGISTICS INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 6302549134
Plan sponsor’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258

Plan administrator’s name and address
Administrator’s EIN 364326792
Plan administrator’s name NEXT WAVE LOGISTICS INC.
Plan administrator’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258
Administrator’s telephone number 6302549134

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing KELLY ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing KELLY ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE LOGISTICS INC. EMPLOYEES SAVINGS TRUST 2010 364326792 2011-08-01 NEXT WAVE LOGISTICS INC. 72
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 6302549134
Plan sponsor’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258

Plan administrator’s name and address
Administrator’s EIN 364326792
Plan administrator’s name NEXT WAVE LOGISTICS INC.
Plan administrator’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258
Administrator’s telephone number 6302549134

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing KELLY ZIMMERMAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing KELLY ZIMMERMAN
Valid signature Filed with incorrect/unrecognized electronic signature
NEXT WAVE LOGISTICS INC. EMPLOYEES SAVINGS TRUST 2009 364326792 2010-07-26 NEXT WAVE LOGISTICS INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 6302549134
Plan sponsor’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258

Plan administrator’s name and address
Administrator’s EIN 364326792
Plan administrator’s name NEXT WAVE LOGISTICS INC.
Plan administrator’s address 3515 BREITWIESER LN, NAPERVILLE, IL, 605648258
Administrator’s telephone number 6302549134

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing HAROLD ZIMMERMAN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
BARTLY J LOETHEN, 730 W RANDOLPH STREET 6TH FL, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2007-01-16

President

Name and Address Role
DAVID C PROCTOR, 28377 DAVIS PKWY #607A WARRENVILLE IL 60555 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1084620 No data

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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