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  5. WARE BRANDS, INC.

WARE BRANDS, INC.

Company Details

Entity Name: WARE BRANDS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Apr 2001
Company Number: CORP_61598057
File Number: 61598057
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARE BRANDS, INC. 401(K) PLAN 2023 371409566 2024-07-30 WARE BRANDS, INC. 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 445310
Sponsor’s telephone number 2172454217
Plan sponsor’s address 205 EAST MORTON AVE, STE 10, JACKSONVILLE, IL, 62650
WARE BRANDS, INC. 401(K) PLAN 2022 371409566 2023-07-24 WARE BRANDS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 445310
Sponsor’s telephone number 2172454217
Plan sponsor’s address 205 EAST MORTON AVE, STE 10, JACKSONVILLE, IL, 62650
WARE BRANDS, INC. 401(K) PLAN 2021 371409566 2022-10-03 WARE BRANDS, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 445310
Sponsor’s telephone number 2172454217
Plan sponsor’s address 205 EAST MORTON AVE, STE 10, JACKSONVILLE, IL, 62650
WARE BRANDS, INC. 401(K) PLAN 2020 371409566 2021-10-11 WARE BRANDS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 445310
Sponsor’s telephone number 2172454217
Plan sponsor’s address 205 EAST MORTON AVE, STE 10, JACKSONVILLE, IL, 62650
WARE BRANDS, INC. 401(K) PLAN 2019 371409566 2020-10-06 WARE BRANDS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 445310
Sponsor’s telephone number 2172454217
Plan sponsor’s address 205 EAST MORTON AVE, STE 10, JACKSONVILLE, IL, 62650
WARE BRANDS, INC. 401(K) PLAN 2018 371409566 2019-07-25 WARE BRANDS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 445310
Sponsor’s telephone number 2172454217
Plan sponsor’s address 205 EAST MORTON AVE, STE 10, JACKSONVILLE, IL, 62650
WARE BRANDS, INC. 401(K) PLAN 2017 371409566 2018-10-10 WARE BRANDS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 445310
Sponsor’s telephone number 2172454217
Plan sponsor’s address 205 EAST MORTON AVE, STE 10, JACKSONVILLE, IL, 62650

Agent

Name and Address Role Appointment Date
ANDREW MICHAEL FROST, 205 EAST MORTON AVE SUITE 10, JACKSONVILLE, 62650, MORGAN Agent 2014-11-21

President

Name and Address Role
WILLIAM THOMAS WARE 18 ISLAND BAY LN SPRINGFIELD IL 62712 President

Secretary

Name and Address Role
ANDREW FROST 1374 RUTHERFORD RD WINCHESTER IL 62694 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WARE WHOLESALE Assume Name 2017-04-20 No data No data No data
JB HAWKS Assume Name 2014-12-19 No data No data No data
LUCKY'S LANDING Assume Name 2013-10-29 No data No data No data
DISCOUNT TOBACCO WARE HOUSE No data 2011-08-25 2020-03-09 Voluntary Cancellation No data
THE SMOKE HOUSE-DISCOUNT TOBACCO No data 2008-02-20 2015-03-11 Voluntary Cancellation No data
PARTY HOUSE LIQUORS No data 2008-02-06 2015-03-11 Voluntary Cancellation No data

Historical Names

Name Change Date
WARE, INC. 2016-12-15
DISCOUNT TOBACCO WARE HOUSE, INC. 2016-12-12
PARTY HOUSE OF JACKSONVILLE, INC. 2013-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 1

Related by officers

No related officers

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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