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  5. WOOFBEACH INC.

WOOFBEACH INC.

Company Details

Entity Name: WOOFBEACH INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Jul 2012
Company Number: CORP_68602424
File Number: 68602424
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOOF BEACH, INC. 401(K) PROFIT SHARING PLAN 2023 455627642 2024-10-14 WOOFBEACH, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453910
Sponsor’s telephone number 3315759106
Plan sponsor’s address 1840 MILL STREET, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ERIC WILSON
Valid signature Filed with authorized/valid electronic signature
WOOF BEACH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 455627642 2023-10-05 WOOFBEACH, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453910
Sponsor’s telephone number 6303269277
Plan sponsor’s address 1840 MILL ST, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature
WOOF BEACH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 455627642 2022-09-21 WOOFBEACH, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453910
Sponsor’s telephone number 6303269277
Plan sponsor’s address 1840 MILL ST, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
WOOF BEACH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 455627642 2022-03-08 WOOFBEACH, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453910
Sponsor’s telephone number 6303269277
Plan sponsor’s address 1840 MILL ST, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing CHERYL FLOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIGHE, KRESS, & ORR, P.C., 2205 POINT BLVD STE 100 ST. CHARLES, ELGIN, 60123, KANE Agent 2024-07-10

President

Name and Address Role
ERIC WILSON, 1840 MILL ST, BATAVIA IL 60510 President

Secretary

Name and Address Role
CHRISTINA WILSON Secretary

Shares

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

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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