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  5. TWG OF FLORIDA, INC.

TWG OF FLORIDA, INC.

Company Details

Entity Name: TWG OF FLORIDA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 10 Dec 2007
Company Number: CORP_65809354
File Number: 65809354
Type of Business: All Inclusive Purpose
Date Status Change: 31 Dec 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWG OF FLORIDA, INC. 401(K) PLAN AND TRUST 2013 261569758 2014-09-30 TWG OF FLORIDA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 524290
Sponsor’s telephone number 8472962045
Plan sponsor’s address 1111 E. TOUHY AVE. SUITE 235, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-30
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature
TWG OF FLORIDA, INC. 401(K) PLAN AND TRUST 2012 261569758 2013-09-18 TWG OF FLORIDA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 524210
Sponsor’s telephone number 8472962045
Plan sponsor’s address 1111 E. TOUHY AVE. SUITE 235, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature
TWG OF FLORIDA, INC. 401(K) PLAN AND TRUST 2011 261569758 2012-10-08 TWG OF FLORIDA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 524210
Sponsor’s telephone number 8472962045
Plan sponsor’s address 1111 E. TOUHY AVE. SUITE 235, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 261569758
Plan administrator’s name TWG OF FLORIDA, INC.
Plan administrator’s address 1111 E. TOUHY AVE. SUITE 235, DES PLAINES, IL, 60018
Administrator’s telephone number 8472962045

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature
TWG OF FLORIDA, INC. 401(K) PLAN AND TRUST 2010 261569758 2011-09-20 TWG OF FLORIDA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 524210
Sponsor’s telephone number 8472962045
Plan sponsor’s address 1111 E. TOUHY AVE. SUITE 235, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 261569758
Plan administrator’s name TWG OF FLORIDA, INC.
Plan administrator’s address 1111 E. TOUHY AVE. SUITE 235, DES PLAINES, IL, 60018
Administrator’s telephone number 8472962045

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature
TWG OF FLORIDA, INC. 401(K) PLAN AND TRUST 2009 261569758 2010-09-23 TWG OF FLORIDA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 524210
Sponsor’s telephone number 8472962045
Plan sponsor’s address 1111 E. TOUHY AVE., DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 261569758
Plan administrator’s name TWG OF FLORIDA, INC.
Plan administrator’s address 1111 E. TOUHY AVE., DES PLAINES, IL, 60018
Administrator’s telephone number 8472962045

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing ADAM R. WEISS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HASKEL WEISS, 1111 E TOUHY AVE, STE 235, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2007-12-10

President

Name and Address Role
HASKEL WEISS, 1111 E TOUHY AVE, # 235, DES PLAINES, IL 60018 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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