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  5. OTF WHEATON CORP.

OTF WHEATON CORP.

Company Details

Entity Name: OTF WHEATON CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jun 2013
Company Number: CORP_69019757
File Number: 69019757
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTF WHEATON 401(K) PLAN 2023 463022562 2024-05-27 OTF WHEATON CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-18
Business code 713900
Sponsor’s telephone number 7732207118
Plan sponsor’s address 223 RICE LAKE SQUARE, WHEATON, IL, 60189

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
OTF WHEATON 401(K) PLAN 2022 463022562 2023-08-11 OTF WHEATON CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-18
Business code 713900
Sponsor’s telephone number 7732207118
Plan sponsor’s address 223 RICE LAKE SQUARE, WHEATON, IL, 60189

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
OTF WHEATON 401(K) PLAN 2021 463022562 2022-07-16 OTF WHEATON CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-18
Business code 713900
Sponsor’s telephone number 7732207118
Plan sponsor’s address 223 RICE LAKE SQUARE, WHEATON, IL, 60189

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
OTF WHEATON 401(K) PLAN 2020 463022562 2021-10-09 OTF WHEATON CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-18
Business code 713900
Sponsor’s telephone number 7732207118
Plan sponsor’s address 223 RICE LAKE SQUARE, WHEATON, IL, 60189

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
OTF WHEATON CORP 401(K) PLAN 2018 463022562 2019-10-14 OTF WHEATON CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-18
Business code 713900
Sponsor’s telephone number 7732207118
Plan sponsor’s mailing address 223 RICE LAKE SQ, WHEATON, IL, 601892136
Plan sponsor’s address 223 RICE LAKE SQ, WHEATON, IL, 601892136

Number of participants as of the end of the plan year
Active participants 10

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing MICHAEL KESSLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL KESSLER, 810 N WHEATON AVE, WHEATON, 60187, DU PAGE Agent 2020-04-20

President

Name and Address Role
MICHAEL KESSLER 810 N WHEATONAVE WHEATON IL, 60189 President

Secretary

Name and Address Role
MICHAEL KESSLER 810 N WHEATONAVE WHEATON IL, 60189 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000 24400000 10

Related by officers

MICHAEL KESSLER, 810 N WHEATON AVE, WHEATON, 60187, DU PAGE

2MC CORP. ROCKTOWN FIT I, INC. WIN WHEAT FIT, INC.

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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