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  5. WIRELESS PRODUCTS INNOVATIONS, INC.

WIRELESS PRODUCTS INNOVATIONS, INC.

Company Details

Entity Name: WIRELESS PRODUCTS INNOVATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Dec 2002
Date of Dissolution: 12 Oct 2012
Company Number: CORP_62550155
File Number: 62550155
Type of Business: All Inclusive Purpose
Date Status Change: 12 Oct 2012
Address 3319 N MILWAUKEE AVE, CHICAGO, IL, 60641
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIRELESS PRODUCTS INNOVATIONS, INC. 401(K) PLAN 2011 611431587 2012-06-07 WIRELESS PRODUCTS INNOVATIONS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 517000
Sponsor’s telephone number 2246125909
Plan sponsor’s address 1507 RAND RD, DES PLAINES, IL, 60016

Plan administrator’s name and address
Administrator’s EIN 611431587
Plan administrator’s name WIRELESS PRODUCTS INNOVATIONS, INC.
Plan administrator’s address 1507 RAND RD, DES PLAINES, IL, 60016
Administrator’s telephone number 2246125909

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing AMY NERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-07
Name of individual signing AMY NERS
Valid signature Filed with authorized/valid electronic signature
WIRELESS PRODUCTS INNOVATIONS, INC. 401(K) PLAN 2010 611431587 2011-05-10 WIRELESS PRODUCTS INNOVATIONS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 517000
Sponsor’s telephone number 2246125909
Plan sponsor’s address 1507 RAND RD, DES PLAINES, IL, 60016

Plan administrator’s name and address
Administrator’s EIN 611431587
Plan administrator’s name WIRELESS PRODUCTS INNOVATIONS, INC.
Plan administrator’s address 1507 RAND RD, DES PLAINES, IL, 60016
Administrator’s telephone number 2246125909

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing AMY NERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing AMY NERS
Valid signature Filed with authorized/valid electronic signature
WIRELESS PRODUCTS INNOVATIONS, INC. 401(K) PLAN 2009 611431587 2010-06-10 WIRELESS PRODUCTS INNOVATIONS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 517000
Sponsor’s telephone number 2246125909
Plan sponsor’s address 1507 RAND RD, DES PLAINES, IL, 60016

Plan administrator’s name and address
Administrator’s EIN 611431587
Plan administrator’s name WIRELESS PRODUCTS INNOVATIONS, INC.
Plan administrator’s address 1507 RAND RD, DES PLAINES, IL, 60016
Administrator’s telephone number 2246125909

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing AMY NERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing AMY NERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BYUNG H WHANG, 1111 PLAZA DR STE 755, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2009-05-07

President

Name and Address Role Account Number
ANDREW IL YONG UHM President 261321
II Y UHM, 1536 N HAIG POINT LN, VERNON HILLS 60061 President No data

Secretary

Name and Address Role Account Number
BOLERO MOON Secretary 261321

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2008168 Issued 1010 Limited Business License No data 2012-04-05 2012-04-16 2014-04-15
BUSINESS LICENSE 1352165 Cancelled 1010 Limited Business License No data 2012-04-05 2012-04-16 2014-04-15
BUSINESS LICENSE 1547221 Cancelled 1010 Limited Business License No data 2012-04-05 2012-04-16 2014-04-15
BUSINESS LICENSE 1681841 Issued 1010 Limited Business License No data 2012-04-05 2012-04-16 2014-04-15
BUSINESS LICENSE 1903158 Issued 1010 Limited Business License No data 2010-03-30 2010-04-16 2012-04-15
BUSINESS LICENSE 1985708 Issued 1010 Limited Business License No data 2010-03-24 2010-04-16 2012-04-15
BUSINESS LICENSE 1681843 Cancelled 1010 Limited Business License No data 2008-03-19 2008-04-16 2010-04-15
BUSINESS LICENSE 1352161 Issued 1010 Limited Business License No data 2007-06-15 2007-05-16 2008-04-15
BUSINESS LICENSE 1547222 Issued 1010 Limited Business License No data 2007-06-15 2007-05-16 2008-04-15
BUSINESS LICENSE 1681848 Issued 1010 Limited Business License No data 2006-05-01 2006-05-01 2007-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WPI CELLULAR No data 2005-04-21 2012-10-12 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 1

Related by officers

BOLERO MOON

NEW WIRELESS LAND, INC. D F WIRELESS - GOLF MILL INC. D & B CORP.

BYUNG H WHANG, 1111 PLAZA DR STE 755, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

SOS TELECOM, INC. KOJAMO, INC. WPI WIRELESS, INC. WPI INTERNATIONAL, INC. AIM DESIGN STUDIO, INC. SMK CORPORATION CROSSWAY INVESTMENTS, INC. CND NAIL SALON AND SPA INC.

Related by address

3319 N MILWAUKEE AVE, CHICAGO, IL, 60641

METROCOMM. WIRELESS, INC. WIRELESS TEAM INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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