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  5. BLUE WAVE PRODUCTS, INC.

BLUE WAVE PRODUCTS, INC.

Company Details

Entity Name: BLUE WAVE PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Oct 2012
Company Number: CORP_68582326
File Number: 68582326
Type of Business: All Inclusive Purpose
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE WAVE PRODUCTS, INC. 401(K) PLAN 2023 461002913 2024-07-30 BLUE WAVE PRODUCTS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423910
Sponsor’s telephone number 6309401542
Plan sponsor’s address 101 N RADDANT RD, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing FATHIMA SIDDIQUI
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401(K) PLAN 2022 461002913 2023-06-27 BLUE WAVE PRODUCTS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424600
Sponsor’s telephone number 6309401542
Plan sponsor’s address 101 N RADDANT RD, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing FATHIMA SIDDIQUI
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2021 461002913 2022-10-06 BLUE WAVE PRODUCTS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424600
Sponsor’s telephone number 6309401542
Plan sponsor’s address 1745 WALLACE AVENUE, SUITE B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing MIKE WIZCEB
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2020 461002913 2021-10-11 BLUE WAVE PRODUCTS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424600
Sponsor’s telephone number 6309401542
Plan sponsor’s address 1745 WALLACE AVENUE, SUITE B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MIKE WIZCEB
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2019 461002913 2020-10-13 BLUE WAVE PRODUCTS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424600
Sponsor’s telephone number 6309401530
Plan sponsor’s address 1745 WALLACE AVENUE, STE. B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MIKE WIZCEB
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2018 461002913 2019-07-31 BLUE WAVE PRODUCTS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424600
Sponsor’s telephone number 6309401530
Plan sponsor’s address 1745 WALLACE AVE., SUITE B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing MR. MIKE WIZCEB
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2017 461002913 2018-05-23 BLUE WAVE PRODUCTS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424600
Sponsor’s telephone number 6309401530
Plan sponsor’s address 1745 WALLACE AVE. SUITE B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing MARK MCSWENEY
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401K PROFIT SHARING PLAN 2016 461002913 2017-03-29 BLUE WAVE PRODUCTS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 6309401530
Plan sponsor’s address 1745 WALLACE AVENUE, SUITE B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing MARK MCSWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-29
Name of individual signing MARK MCSWEENEY
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401K PROFIT SHARING PLAN 2015 461002913 2016-05-27 BLUE WAVE PRODUCTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 6309401530
Plan sponsor’s address 1745 WALLACE AVENUE, SUITE B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing MARK MCSWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-27
Name of individual signing MARK MCSWEENEY
Valid signature Filed with authorized/valid electronic signature
BLUE WAVE PRODUCTS, INC. 401K PROFIT SHARING PLAN 2014 461002913 2015-07-13 BLUE WAVE PRODUCTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 6309401530
Plan sponsor’s address 1745 WALLACE AVENUE, SUITE B, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing NANCY CLAUSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing NANCY CLAUSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL WIZCEB, 101 N RADDANT ROAD, BATAVIA, 60510, KANE Agent 2022-09-30

President

Name and Address Role
BRYAN WETHINGTON, 101 N RADDANT RD., BATAVIA, IL, 60510 President

Secretary

Name and Address Role
MICHAEL WIZCEB Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SPLASHNETXPRESS.COM Assume Name 2014-04-28 No data No data No data
DEEP END DISTRIBUTION Assume Name 2014-04-08 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 7000000 5500000000 No data
B COMMON No data Voting Rights 7000000 900000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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