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  5. WONDFO USA CO., LTD.

WONDFO USA CO., LTD.

Headquarter

Company Details

Entity Name: WONDFO USA CO., LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Mar 2009
Company Number: CORP_66568369
File Number: 66568369
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WONDFO USA CO., LTD., FLORIDA F17000003813 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LAUKTCP6MB39 2021-10-18 545 WILLOWBROOK CENTER PKWY STE B, WILLOWBROOK, IL, 60527, 8436, USA 6042 CORNERSTONE COURT WEST SUITE E, SAN DIEGO, CA, 92121, USA

Business Information
Division Name WONDFO USA
Division Number WONDFO USA
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2020-05-05
Initial Registration Date 2020-04-06
Entity Start Date 2009-03-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WONDFO USA
Address 545 WILLOWBROOK CENTER PKWY STE B, WILLOWBROOK, IL, 60527, USA
Government Business
Title PRIMARY POC
Name DIANE GUO
Address 545 WILLOWBROOK CENTER PKWY STE B, WILLOWBROOK, IL, 60527, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WONDFO USA 401(K) PLAN 2023 264517141 2024-10-09 WONDFO USA CO., LTD. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 424210
Sponsor’s telephone number 6304682199
Plan sponsor’s address 890 REMINGTON BOULEVARD, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing ROMY REICH-DESANTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing ROMY REICH-DESANTO
Valid signature Filed with authorized/valid electronic signature
WONDFO USA 401(K) PLAN 2022 264517141 2023-09-18 WONDFO USA CO., LTD. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 424210
Sponsor’s telephone number 6304682199
Plan sponsor’s address 545 WILLOWBROOK CENTRE PARKWAY, UNIT B, WILLOWBROOK, IL, 605278436

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing ROMY REICHDESANTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-18
Name of individual signing ROMY REICHDESANTO
Valid signature Filed with authorized/valid electronic signature
WONDFO USA CO. 401(K) AND PROFIT SHARING PLAN 2021 264517141 2022-07-08 WONDFO USA CO., LTD. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 621510
Sponsor’s telephone number 6304682199
Plan sponsor’s address 545 WILLOWBROOK CENTER PARKWAY, UNIT B, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing ROMY REICH-DESANTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing ROMY REICH-DESANTO
Valid signature Filed with authorized/valid electronic signature
WONDFO USA CO. 401(K) AND PROFIT SHARING PLAN 2020 264517141 2021-07-08 WONDFO USA CO., LTD. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 621510
Sponsor’s telephone number 6304682199
Plan sponsor’s address 545 WILLOWBROOK CENTER PARKWAY, UNIT B, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing DIANE GUO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-07
Name of individual signing DIANE GUO
Valid signature Filed with authorized/valid electronic signature
WONDFO USA CO. 401(K) AND PROFIT SHARING PLAN 2019 264517141 2020-06-26 WONDFO USA CO., LTD. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 621510
Sponsor’s telephone number 6304682199
Plan sponsor’s address 545 WILLOWBROOK CENTRE PARKWAY, UNIT B, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing JULIAN WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing JULIAN WOODS
Valid signature Filed with authorized/valid electronic signature
WONDFO USA CO. 401(K) AND PROFIT SHARING PLAN 2016 264517141 2017-04-10 WONDFO USA CO., LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 621510
Sponsor’s telephone number 6304682199
Plan sponsor’s address 545 WILLOWBROOK CENTRE PKWY., UNIT, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing DIANE GUO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-07
Name of individual signing DIANE GUO
Valid signature Filed with authorized/valid electronic signature
WONDFO USA CO. 401(K) AND PROFIT SHARING PLAN 2015 264517141 2016-04-06 WONDFO USA CO., LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 621510
Sponsor’s telephone number 6304682199
Plan sponsor’s address 545 WILLOWBROOK CENTRE PKWY., UNIT, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2016-04-06
Name of individual signing DIANE GUO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-06
Name of individual signing DIANE GUO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JIHUA WANG, 545 WILLOWBROOK PKWY UNIT B, WILLOWBROOK, 60527, DU PAGE Agent 2015-10-13

President

Name and Address Role
JIHUA WANG 545 WILLOWBROOK CTRPKWY #B WILLOWBROOK IL 60527 President

Secretary

Name and Address Role
JIHUA WANG 545 WILLOWBROOK CTRPKWY #B WILLOWBROOK IL 60527 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000000 9100000000 1

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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