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  5. WISETECH GLOBAL (US) INC.

WISETECH GLOBAL (US) INC.

Headquarter

Company Details

Entity Name: WISETECH GLOBAL (US) INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Mar 2006
Company Number: CORP_64728687
File Number: 64728687
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WISETECH GLOBAL (US) INC., RHODE ISLAND 001716929 RHODE ISLAND
Headquarter of WISETECH GLOBAL (US) INC., FLORIDA F18000003950 FLORIDA
Headquarter of WISETECH GLOBAL (US) INC., MINNESOTA 8b928f8a-1aa9-ef11-908b-00155d32b947 MINNESOTA
Headquarter of WISETECH GLOBAL (US) INC., COLORADO 20188008504 COLORADO
Headquarter of WISETECH GLOBAL (US) INC., CONNECTICUT 1297940 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WISETECH GLOBAL (US), INC 401(K) PLAN 2018 861161674 2019-07-22 WISETECH GLOBAL (US) INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1051 E. WOODFIELD ROAD, SCHAUMBURG, IL, 601735487

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
WISETECH GLOBAL (US), INC 401(K) PLAN 2017 861161674 2018-07-19 WISETECH GLOBAL (US) INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1051 E. WOODFIELD ROAD, SCHAUMBURG, IL, 601735487

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
WISETECH GLOBAL (US), INC 401(K) PLAN 2016 861161674 2017-07-18 WISETECH GLOBAL (US) INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1051 E. WOODFIELD ROAD, SCHAUMBURG, IL, 601735487

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
WISETECH GLOBAL (US), INC 401(K) PLAN 2015 861161674 2016-07-06 WISETECH GLOBAL (US) INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1515 E WOODFIELD RD STE 820, SCHAUMBURG, IL, 601735487

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
CARGOWISE EDI, INC. 401(K) PLAN 2014 861161674 2015-06-18 CARGOWISE EDI INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1515 E WOODFIELD RD STE 820, SCHAUMBURG, IL, 601735487

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
CARGOWISE EDI, INC. 401(K) PLAN 2013 861161674 2014-07-22 CARGOWISE EDI INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1515 E WOODFIELD RD STE 820, SCHAUMBURG, IL, 601735487

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
CARGOWISE EDI, INC. 401(K) PLAN 2012 861161674 2013-06-19 CARGOWISE EDI INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1515 E WOODFIELD RD, SCHAUMBURG, IL, 601735487

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-19
Name of individual signing KELLY GREGG
Valid signature Filed with incorrect/unrecognized electronic signature
CARGOWISE EDI, INC. 401(K) PLAN 2011 861161674 2012-06-20 CARGOWISE EDI INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541519
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1515 E WOODFIELD RD, SCHAUMBURG, IL, 601735487

Plan administrator’s name and address
Administrator’s EIN 861161674
Plan administrator’s name CARGOWISE EDI INC
Plan administrator’s address 1515 E WOODFIELD RD, SCHAUMBURG, IL, 601735487
Administrator’s telephone number 8473645600

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature
CARGOWISE EDI, INC. 401(K) PLAN 2010 861161674 2011-07-19 CARGOWISE EDI INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541512
Sponsor’s telephone number 8473645600
Plan sponsor’s address 1515 E WOODFIELD RD, SCHAUMBURG, IL, 601735487

Plan administrator’s name and address
Administrator’s EIN 861161674
Plan administrator’s name CARGOWISE EDI INC
Plan administrator’s address 1515 E WOODFIELD RD, SCHAUMBURG, IL, 601735487
Administrator’s telephone number 8473645600

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing KELLY GREGG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SVCS, INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON Agent 2017-11-01

President

Name and Address Role
ANDREW CARTLEDGE, 1051 E. WOODFIELD ST SCHAUMBURG IL 60173 President

Secretary

Name and Address Role
MAREE ISAACS, 1051 E. WOODFIELD ST SCHAUMBURG IL 60173 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DEPOT SYSTEMS Assume Name 2019-10-02 No data No data No data
TRINIUM TECHNOLOGIES Assume Name 2019-01-09 No data No data No data
SAAS TRANSPORTATION Assume Name 2018-09-26 No data No data No data
CARGOWISE-EDI No data 2006-08-31 2007-05-04 Voluntary Cancellation No data

Historical Names

Name Change Date
CARGOWISE INC. 2014-03-03
CARGOWISE EDI INC. 2009-12-28
EAGLE DATAMATION INTERNATIONAL, INC. 2007-05-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Related by officers

CAPITOL CORPORATE SVCS, INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON

BAYS ENGLISH MUFFIN CORPORATION OF ILLINOIS BAYS CORPORATION JOHN MARSHALL MARKETING CORPORATION BAYS TRANSCORP, INC. KN TELECOMMUNICATIONS, INC. CCHM, INC. KMGP SERVICES COMPANY, INC. ASHFIELD MEETINGS & EVENTS INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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