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  5. WEISHAUPT AMERICA INC.

WEISHAUPT AMERICA INC.

Company Details

Entity Name: WEISHAUPT AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 19 Sep 2005
Company Number: CORP_64508792
File Number: 64508792
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEISHAUPT AMERICA INC. 401(K) PROFIT SHARING PLAN 2023 201967430 2024-09-30 WEISHAUPT AMERICA INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 423700
Sponsor’s telephone number 8475315800
Plan sponsor’s address 2587 MILLENNIUM DR., SUITE A, ELGIN, IL, 60124

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing ANDY EICHENBERG
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) PROFIT SHARING PLAN 2022 201967430 2023-08-28 WEISHAUPT AMERICA INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 423700
Sponsor’s telephone number 8475315800
Plan sponsor’s address 2587 MILLENNIUM DR., SUITE A, ELGIN, IL, 60124

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing DEOPAUL LAKERAM
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) PROFIT SHARING PLAN 2021 201967430 2022-10-14 WEISHAUPT AMERICA INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 423700
Sponsor’s telephone number 8475315800
Plan sponsor’s address 2587 MILLENNIUM DR., SUITE A, ELGIN, IL, 60124

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing PAUL LAKERAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing DEOPAUL LAKERAM
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) PROFIT SHARING PLAN 2020 201967430 2021-10-28 WEISHAUPT AMERICA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 423700
Sponsor’s telephone number 8475315800
Plan sponsor’s address 2587 MILLENNIUM DR., SUITE A, ELGIN, IL, 60124

Signature of
Role Plan administrator
Date 2021-10-28
Name of individual signing DEOPAUL LAKERAM
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) P/S PLAN 2019 201967430 2020-06-23 WEISHAUPT AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 541990
Sponsor’s telephone number 9055640946
Plan sponsor’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 201967430
Plan administrator’s name WEISHAUPT AMERICA, INC.
Plan administrator’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124
Administrator’s telephone number 9055640946

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing ULRIKE PORTEN
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) P/S PLAN 2018 201967430 2019-10-15 WEISHAUPT AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 541990
Sponsor’s telephone number 9055640946
Plan sponsor’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 201967430
Plan administrator’s name WEISHAUPT AMERICA, INC.
Plan administrator’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124
Administrator’s telephone number 9055640946

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing PAUL LAKERAM
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) P/S PLAN 2017 201967430 2018-07-27 WEISHAUPT AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 541990
Sponsor’s telephone number 9055640946
Plan sponsor’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 201967430
Plan administrator’s name WEISHAUPT AMERICA, INC.
Plan administrator’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124
Administrator’s telephone number 9055640946

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ULRIKE PORTEN
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) P/S PLAN 2016 201967430 2017-08-01 WEISHAUPT AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 541990
Sponsor’s telephone number 9055640946
Plan sponsor’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 201967430
Plan administrator’s name WEISHAUPT AMERICA, INC.
Plan administrator’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124
Administrator’s telephone number 9055640946

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing ULRIKE PORTEN
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) P/S PLAN 2015 201967430 2016-06-15 WEISHAUPT AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 541990
Sponsor’s telephone number 9055640946
Plan sponsor’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 201967430
Plan administrator’s name WEISHAUPT AMERICA, INC.
Plan administrator’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124
Administrator’s telephone number 9055640946

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing ULRIKE PORTEN
Valid signature Filed with authorized/valid electronic signature
WEISHAUPT AMERICA INC. 401(K) P/S PLAN 2014 201967430 2015-10-15 WEISHAUPT AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 541990
Sponsor’s telephone number 9055640946
Plan sponsor’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 201967430
Plan administrator’s name WEISHAUPT AMERICA, INC.
Plan administrator’s address 2587 MILLENNIUM DR., UNIT A, ELGIN, IL, 60124
Administrator’s telephone number 9055640946

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ULRIKE PORTEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNITED CORPORATE SERVICES, INC, 901 S 2ND ST, STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2014-08-08

Secretary

Name and Address Role
MARCUS A ERNST 30 WALL ST 8THFLR NEW YORK NY 10005 Secretary

President

Name and Address Role
PAUL LAKERAM 30 WALL ST 8TH FLR NEW YORK NY 10005 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 200000 0.01

Related by officers

UNITED CORPORATE SERVICES, INC, 901 S 2ND ST, STE 201, SPRINGFIELD, 62704, SANGAMON

THE RELIABLE AUTOMATIC SPRINKLER CO., INC. AMERICAN MARITIME SERVICES OF N.J., INC. FARMER BROS. CO. HORPHAG RESEARCH (USA) INC. SHOPKEEP INC. BOHR QUANTUM TECHNOLOGY CORP.

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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