| Entity Name: | WP INSURANCE AGENCY, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 23 Jul 1997 |
| Company Number: | LLC_00128937 |
| File Number: | 00128937 |
| Type of Management: | Manager Managed |
| Date Status Change: | 19 Jun 2024 |
| Expiration Date: | 31 Dec 2027 |
| Address | 225 SMITH RD., ST. CHARLES, 60174, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WP INSURANCE AGENCY, LLC, ALABAMA | 000-026-035 | ALABAMA |
| Headquarter of | WP INSURANCE AGENCY, LLC, NEW YORK | 4147687 | NEW YORK |
| Headquarter of | WP INSURANCE AGENCY, LLC, FLORIDA | M12000002001 | FLORIDA |
| Headquarter of | WP INSURANCE AGENCY, LLC, KENTUCKY | 0799639 | KENTUCKY |
| Headquarter of | WP INSURANCE AGENCY, LLC, CONNECTICUT | 1070132 | CONNECTICUT |
| Headquarter of | WP INSURANCE AGENCY, LLC, IDAHO | 319938 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINE SERGI & COMPANY, LLC 401(K) PLAN | 2013 | 274434906 | 2014-03-26 | WINE SERGI & COMPANY, LLC | 33 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-03-26 |
| Name of individual signing | FELICIA BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6305136600 |
| Plan sponsor’s address | 225 SMITH ROAD, ST. CHARLES, IL, 601745304 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-02 |
| Name of individual signing | FELICIA BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6305136600 |
| Plan sponsor’s address | 225 SMITH ROAD, ST. CHARLES, IL, 601745304 |
Plan administrator’s name and address
| Administrator’s EIN | 274434906 |
| Plan administrator’s name | WINE SERGI & COMPANY, LLC |
| Plan administrator’s address | 225 SMITH ROAD, ST. CHARLES, IL, 601745304 |
| Administrator’s telephone number | 6305136600 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-23 |
| Name of individual signing | FELICIA BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-23 |
| Name of individual signing | FELICIA BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6305136600 |
| Plan sponsor’s address | 225 SMITH ROAD, ST. CHARLES, IL, 601745304 |
Plan administrator’s name and address
| Administrator’s EIN | 274434906 |
| Plan administrator’s name | WINE SERGI & COMPANY, LLC |
| Plan administrator’s address | 225 SMITH ROAD, ST. CHARLES, IL, 601745304 |
| Administrator’s telephone number | 6305136600 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | FELICIA BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-12 |
| Name of individual signing | FELICIA BERGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NEAL P GEITNER, 701 LEE ST STE 680, DES PLAINES, 60016 | Agent | 2022-06-23 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETERSON, GREGG S., 225 SMITH ROAD, ST. CHARLES, IL, 60174 | Manager | 2024-06-19 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| INSURSOURCE, L.L.C. | Assumed name | 1998-03-05 | No data | No data | 2000-08-21 |
| Name | Change Date |
|---|---|
| WINE SERGI & COMPANY, LLC | 2011-05-06 |
| WINE SERGE & COMPANY, LLC | 2002-05-17 |
| SERGE & WINE, L.L.C. | 1998-01-30 |
Date of last update: 20 Jan 2025
