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LATZ & WALL, INC.

Company Details

Entity Name: LATZ & WALL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Apr 2010
Date of Dissolution: 10 Sep 2021
Company Number: CORP_67052501
File Number: 67052501
Type of Business: All Inclusive Purpose
Date Status Change: 10 Sep 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATZ & WALL 401(K) P/S PLAN 2018 272441667 2019-06-17 LATZ & WALL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2019-06-17
Name of individual signing LEO LATZ
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2017 272441667 2018-07-15 LATZ & WALL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2018-07-15
Name of individual signing LEO LATZ
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2016 272441667 2017-06-19 LATZ & WALL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing LEO LATZ
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2015 272441667 2016-09-28 LATZ & WALL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2016-09-28
Name of individual signing LEO LATZ
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2014 272441667 2015-10-07 LATZ & WALL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing LEO LATZ
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2013 272441667 2014-07-22 LATZ & WALL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing LEO LATZ
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2012 272441667 2013-07-23 LATZ & WALL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing LEO J. LATZ
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2011 272441667 2012-07-16 LATZ & WALL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 272441667
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing KAREN STEFANSKI
Valid signature Filed with authorized/valid electronic signature
LATZ & WALL 401(K) P/S PLAN 2010 383460177 2011-04-25 LATZ & WALL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7083838836
Plan sponsor’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 383460177
Plan administrator’s name LATZ & WALL
Plan administrator’s address 1101 SOUTH BLVD, #205, OAK PARK, IL, 60302
Administrator’s telephone number 7083838836

Signature of

Role Plan administrator
Date 2011-04-25
Name of individual signing DEBI SULLIVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS J. DWYER & ASSOCIATES,, 400 LATHROP AVENUE, RIVER FOREST, 60305, COOK-NOT IN CITY OF CHICAGO Agent 2020-03-05

President

Name and Address Role
LEO J LATZ III 1101 S BOULEVARD STE 205 OAK PARK 60302 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LATZ & COMPANY No data 2016-12-28 2018-08-13 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State