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D.H. CHARLES ENGINEERING, INC.

Company Details

Entity Name: D.H. CHARLES ENGINEERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Feb 2007
Company Number: CORP_65421364
File Number: 65421364
Type of Business: Business Corporations
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILD ONION MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2012 364405718 2013-07-13 WILD ONION MANAGEMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8475177967
Plan sponsor’s address 28 W. 206 COMMERCIAL AVENUE, UNIT B, LAKE BARRINGTON, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 364405718
Plan administrator’s name WILD ONION MANAGEMENT, INC.
Plan administrator’s address 28 W. 206 COMMERCIAL AVENUE, UNIT B, LAKE BARRINGTON, IL, 60010
Administrator’s telephone number 8475177967

Signature of

Role Plan administrator
Date 2013-07-13
Name of individual signing JOSEPH A. KAINZ
Valid signature Filed with authorized/valid electronic signature
WILD ONION MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2011 364405718 2012-05-08 WILD ONION MANAGEMENT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Plan sponsor’s address 28 W. 206 COMMERCIAL AVENUE, UNIT B, LAKE BARRINGTON, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 364405718
Plan administrator’s name WILD ONION MANAGEMENT, INC.
Plan administrator’s address 28 W. 206 COMMERCIAL AVENUE, UNIT B, LAKE BARRINGTON, IL, 60010
Administrator’s telephone number 8475177967

Signature of

Role Plan administrator
Date 2012-05-08
Name of individual signing JOSEPH A. KAINZ
Valid signature Filed with authorized/valid electronic signature
WILD ONION MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2010 364405718 2011-05-05 WILD ONION MANAGEMENT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8475177967
Plan sponsor’s address 28 W. 206 COMMERCIAL AVENUE, UNIT B, LAKE BARRINGTON, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 364405718
Plan administrator’s name WILD ONION MANAGEMENT, INC.
Plan administrator’s address 28 W. 206 COMMERCIAL AVENUE, UNIT B, LAKE BARRINGTON, IL, 60010
Administrator’s telephone number 8475177967

Signature of

Role Plan administrator
Date 2011-05-05
Name of individual signing JOSEPH A. KAINZ
Valid signature Filed with authorized/valid electronic signature
WILD ONION MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2009 364405718 2010-07-12 WILD ONION MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8475177967
Plan sponsor’s address 28W206 COMMERCIAL AVE., LAKE BARRINGTON, IL, 600102316

Plan administrator’s name and address

Administrator’s EIN 364405718
Plan administrator’s name WILD ONION MANAGEMENT, INC.
Plan administrator’s address 28W206 COMMERCIAL AVE., LAKE BARRINGTON, IL, 600102316
Administrator’s telephone number 8475177967

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing JOSEPH A. KAINZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing JOSEPH A. KAINZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW JACOB SCHWARZ, 802 DEMPSTER ST, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO Agent 2022-02-10

President

Name and Address Role
JASPER CALCARA 4706 HOEN AVE SANTA ROSA CA 95405 President

Secretary

Name and Address Role
JOSHUA RUBERO 4706 HOEN AVE SANTA ROSA CA 95405 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 10000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State