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WENDA AMERICA, INC.

Company Details

Entity Name: WENDA AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 May 2007
Company Number: CORP_65499975
File Number: 65499975
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WENDA AMERICA, INC. 401(K) PLAN 2023 260239307 2024-09-01 WENDA AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305279800
Plan sponsor’s address 1811 HIGH GROVE LANE, SUITE 167, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing YINGHUI XIA
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2022 260239307 2023-09-11 WENDA AMERICA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305279800
Plan sponsor’s address 1811 HIGH GROVE LANE, SUITE 167, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing YINGHUI XIA
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2021 260239307 2022-06-24 WENDA AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305279800
Plan sponsor’s address 1811 HIGH GROVE LANE, SUITE 167, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing YINGHUI XIA
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2020 260239307 2021-09-18 WENDA AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305360752
Plan sponsor’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2021-09-18
Name of individual signing HUAMIN LI
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2019 260239307 2020-06-02 WENDA AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305360752
Plan sponsor’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing HUAMIN LI
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2018 260239307 2019-07-17 WENDA AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305360752
Plan sponsor’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing HUAMIN LI
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2017 260239307 2018-04-23 WENDA AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305360752
Plan sponsor’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2018-04-23
Name of individual signing HUAMIN LI
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2016 260239307 2017-06-30 WENDA AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305360752
Plan sponsor’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2017-06-30
Name of individual signing HUAMIN LI
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2015 260239307 2016-03-08 WENDA AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305360752
Plan sponsor’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2016-03-08
Name of individual signing HUAMIN LI
Valid signature Filed with authorized/valid electronic signature
WENDA AMERICA, INC. 401(K) PLAN 2014 260239307 2015-04-21 WENDA AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 6305360752
Plan sponsor’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540

Plan administrator’s name and address

Administrator’s EIN 260239307
Plan administrator’s name WENDA AMERICA, INC.
Plan administrator’s address 1823 HIGH GROVE LANE, SUITE 103, NAPERVILLE, IL, 60540
Administrator’s telephone number 6305360752

Signature of

Role Plan administrator
Date 2015-04-21
Name of individual signing HUAMIN LI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EMMA XIA, 1811 HIGH GROVE LN STE 167, NAPERVILLE, 60540, DU PAGE Agent 2022-07-15

President

Name and Address Role
WEI XIONG 1811 HIGH GROVE LN #167, NAPERVILLE IL 60540 President

Secretary

Name and Address Role
EMMA XIA 1811 HIGH GROVE LANE,STE. 167, NAPERVILLE IL 60540 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State