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  5. GEAR WIZZARD INC.

GEAR WIZZARD INC.

Company Details

Entity Name: GEAR WIZZARD INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Apr 2000
Date of Dissolution: 08 Sep 2023
Company Number: CORP_61043926
File Number: 61043926
Type of Business: All Inclusive Purpose
Date Status Change: 08 Sep 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEAR WIZZARD, INC. RETIREMENT PLAN 2014 364360044 2015-07-15 GEAR WIZZARD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336300
Sponsor’s telephone number 7084441110
Plan sponsor’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing GREG WILSON
Valid signature Filed with authorized/valid electronic signature
GEAR WIZZARD, INC. RETIREMENT PLAN 2014 364360044 2015-07-15 GEAR WIZZARD, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336300
Sponsor’s telephone number 7084441110
Plan sponsor’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing GREG WILSON
Valid signature Filed with authorized/valid electronic signature
GEAR WIZZARD, INC. RETIREMENT PLAN 2013 364360044 2014-06-19 GEAR WIZZARD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336300
Sponsor’s telephone number 7084441110
Plan sponsor’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing GREG WILSON
Valid signature Filed with authorized/valid electronic signature
GEAR WIZZARD, INC. RETIREMENT PLAN 2012 364360044 2013-07-09 GEAR WIZZARD, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336300
Sponsor’s telephone number 7084441110
Plan sponsor’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing GREG WILSON
Valid signature Filed with authorized/valid electronic signature
GEAR WIZZARD, INC. RETIREMENT PLAN 2011 364360044 2012-05-23 GEAR WIZZARD, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336300
Plan sponsor’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364360044
Plan administrator’s name GEAR WIZZARD, INC.
Plan administrator’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7084441110

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing GREG WILSON
Valid signature Filed with authorized/valid electronic signature
GEAR WIZZARD, INC. RETIREMENT PLAN 2010 364360044 2011-05-18 GEAR WIZZARD, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336300
Sponsor’s telephone number 7084441110
Plan sponsor’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364360044
Plan administrator’s name GEAR WIZZARD, INC.
Plan administrator’s address 18464 WEST CREEK DRIVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7084441110

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing GREG WILSON
Valid signature Filed with authorized/valid electronic signature
GEAR WIZZARD, INC. RETIREMENT PLAN 2009 364360044 2010-07-02 GEAR WIZZARD, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 336300
Sponsor’s telephone number 7084441110
Plan sponsor’s address 18464 WEST CREEK DR., TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364360044
Plan administrator’s name GEAR WIZZARD, INC.
Plan administrator’s address 18464 WEST CREEK DR., TINLEY PARK, IL, 60477
Administrator’s telephone number 7084441110

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing GREGORY A. WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing GREGORY A. WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY P CARREN, 515 N STATE ST #2800, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2000-04-20

President

Name and Address Role
JOY CARREN, 7117 PELICAN BAY BLVD, #1403, NAPLES FL 34108 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 20000 5000000 No data
NON-VOTING COMMON No data No Voting Rights 980000 495000000 No data

Related by officers

JEFFREY P CARREN, 515 N STATE ST #2800, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO

ZEOLITE SCHOLARSHIP FUND

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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