Search icon

INTEGRYS ENERGY GROUP, INC.

Company Details

Entity Name: INTEGRYS ENERGY GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 09 Feb 2007
Company Number: CORP_65351439
File Number: 65351439
Type of Business: All Inclusive Purpose
Date Status Change: 21 Oct 2015
Address 130 E RANDOLPH ST 18TH 1800, CHICAGO, IL, 60601
Place of Formation: WISCONSIN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRYS ENERGY GROUP MERGER TRANSITION SEVERANCE PLAN 2009 391775292 2010-02-25 INTEGRYS ENERGY GROUP, INC. 2950
File View Page
Three-digit plan number (PN) 517
Effective date of plan 2007-02-21
Business code 221100
Sponsor’s telephone number 9204331485
Plan sponsor’s mailing address 700 NORTH ADAMS STREET, P.O. BOX 19001, GREEN BAY, WI, 543079001
Plan sponsor’s address 130 EAST RANDOLPH DRIVE, 19TH FLOOR, CHICAGO, IL, 606016207

Plan administrator’s name and address

Administrator’s EIN 260392491
Plan administrator’s name INTEGRYS ENERGY GROUP EMPLOYEE BENEFITS ADMINISTRATOR COMMITTEE
Plan administrator’s address 700 NORTH ADAMS STREET, P.O. BOX 19001, GREEN BAY, WI, 543079001
Administrator’s telephone number 9204331485

Number of participants as of the end of the plan year

Active participants 2715
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-02-25
Name of individual signing DIANE L. FORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-02-25
Name of individual signing BRADLEY A. JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2014-07-21

Secretary

Name and Address Role Account Number
JODI J CARO Secretary 314114

Vice president

Name and Address Role Account Number
LINDA M KALLAS Vice president 314114

CEO

Name and Address Role Account Number
CHARLES A SCHROCK CEO 314114

President

Name and Address Role
CHARLES SCHROCK, 130 EAST RANDOLPH DRIVE, CHICAGO, IL 60601 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1801068 Issued 1010 Limited Business License No data 2014-03-11 2012-09-16 2014-09-15

Historical Names

Name Change Date
WPS RESOURCES CORPORATION 2007-03-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200000000 79963091000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State