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  5. WIN WHEAT FIT, INC.

WIN WHEAT FIT, INC.

Company Details

Entity Name: WIN WHEAT FIT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 May 2017
Company Number: CORP_71264246
File Number: 71264246
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIN WHEAT FIT 401(K) PLAN 2023 821476631 2024-05-07 WIN WHEAT FIT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 7732207118
Plan sponsor’s address 547 S SCHMALE RD, CAROL STREAM, IL, 60188

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 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
WIN WHEAT FIT 401(K) PLAN 2022 821476631 2023-07-26 WIN WHEAT FIT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 7732207118
Plan sponsor’s address 547 S SCHMALE RD, CAROL STREAM, IL, 60188

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 2023-07-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WIN WHEAT FIT 401(K) PLAN 2021 821476631 2022-06-01 WIN WHEAT FIT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 7732207118
Plan sponsor’s address 547 S SCHMALE RD, CAROL STREAM, IL, 60188

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 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WIN WHEAT FIT 401(K) PLAN 2020 821476631 2021-04-27 WIN WHEAT FIT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 7732207118
Plan sponsor’s address 547 S SCHMALE RD, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
WIN WHEAT FIT 401(K) PLAN 2019 821476631 2020-09-16 WIN WHEAT FIT INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424500
Sponsor’s telephone number 7732207118
Plan sponsor’s address 547 S SCHMALE RD, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing CAROL HO
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 2017-05-08

President

Name and Address Role
MICHAEL KESSLER 810 N WHEATONAVE WHEATON IL, 60187 President

Secretary

Name and Address Role
MICHAEL KESSLER 810 N WHEATONAVE WHEATON IL, 60187 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 30000000 No data

Related by officers

MICHAEL KESSLER 810 N WHEATONAVE WHEATON IL, 60187

2MC CORP.

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

OTF WHEATON CORP. 2MC CORP. ROCKTOWN FIT I, 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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