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  5. WLC ENTERPRISES, INC.

WLC ENTERPRISES, INC.

Headquarter

Company Details

Entity Name: WLC ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 08 Oct 2003
Company Number: CORP_63130168
File Number: 63130168
Type of Business: All Inclusive Purpose
Date Status Change: 27 Dec 2021
Address 905 A. E. C. DR, WOOD DALE, IL, 60191
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WLC ENTERPRISES, INC., FLORIDA F10000000536 FLORIDA
Headquarter of WLC ENTERPRISES, INC., KENTUCKY 0755622 KENTUCKY
Headquarter of WLC ENTERPRISES, INC., IDAHO 611497 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WLC ENTERPRISES, INC. CASH BALANCE PENSION PLAN 2021 200303239 2022-01-14 WLC ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-01-13
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-13
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 200303239 2021-12-10 WLC ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-12-09
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-09
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. CASH BALANCE PENSION PLAN 2020 200303239 2022-01-04 WLC ENTERPRISES, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-12-22
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-22
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. CASH BALANCE PENSION PLAN 2020 200303239 2021-08-30 WLC ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-27
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 200303239 2021-08-30 WLC ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-27
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2019 200303239 2020-10-01 WLC ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. CASH BALANCE PENSION PLAN 2019 200303239 2020-10-01 WLC ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. CASH BALANCE PENSION PLAN 2018 200303239 2019-10-09 WLC ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2018 200303239 2019-10-09 WLC ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
WLC ENTERPRISES, INC. CASH BALANCE PENSION PLAN 2017 200303239 2018-10-10 WLC ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 6307660680
Plan sponsor’s address 1032 NATIONAL PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J CARLSON, 5232 SOUTHWELL CT, LONG GROVE, 60047, LAKE Agent 2009-12-23

Shareholder

Name and Address Role Account Number
Lisa R Carlson Shareholder 354875
Bill J Carlson Shareholder 354875

President

Name and Address Role Account Number
Bill J Carlson President 354875
WILLIAM J CARLSON 5232 SOUTHWELL CT LONG GROVE IL 60047 President No data

Secretary

Name and Address Role Account Number
Lisa R Carlson Secretary 354875

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2043243 Issued 1010 Limited Business License No data 2010-07-09 2010-07-09 2012-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GO FAN YOURSELF No data 2015-05-06 2021-12-27 Voluntary Cancellation No data
ORION ENERGY SYSTEMS CHICAGO No data 2009-08-31 2016-03-01 Involuntary Cancellation No data
FAIRBORN EQUIPMENT OF KANSAS CITY No data 2008-05-06 2010-09-23 Expired No data
FAIRBORN EQUIPMENT OF SOUTHERN ILLINOIS No data 2008-05-06 2010-09-23 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 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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