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  5. WMIND, LLC

WMIND, LLC

Branch

Company Details

Entity Name: WMIND, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 22 Feb 2002
Branch of: WMIND, LLC, CONNECTICUT (Company Number 0679196)
Company Number: LLC_00672823
File Number: 00672823
Type of Management: Member Managed
Date Status Change: 01 Jun 2003
Address 191 ERSKINE RD, STAMFORD, 06903, CT
Place of Formation: CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE W.J. MCGUIRE COMPANY 401(K) PROFIT-SHARING PLAN 2012 362689296 2013-07-12 THE W.J. MCGUIRE COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W.J. MCGUIRE COMPANY 401(K) PROFIT-SHARING PLAN 2011 362689296 2012-06-01 THE W.J. MCGUIRE COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236110
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362689296
Plan administrator’s name THE W.J. MCGUIRE COMPANY
Plan administrator’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472723330

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W.J. MCGUIRE COMPANY 401(K) PROFIT-SHARING PLAN 2010 362689296 2011-07-13 THE W.J. MCGUIRE COMPANY 22
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236110
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362689296
Plan administrator’s name THE W.J. MCGUIRE COMPANY
Plan administrator’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472723330

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing LOUIS MARTINO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing LOUIS MARTINO
Valid signature Filed with incorrect/unrecognized electronic signature
THE W.J. MCGUIRE COMPANY 401(K) PROFIT-SHARING PLAN 2010 362689296 2011-07-13 THE W.J. MCGUIRE COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236110
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362689296
Plan administrator’s name THE W.J. MCGUIRE COMPANY
Plan administrator’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472723330

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
THE W.J. MCGUIRE COMPANY 401(K) PROFIT-SHARING PLAN 2010 362689296 2011-07-13 THE W.J. MCGUIRE COMPANY 22
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236110
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362689296
Plan administrator’s name THE W.J. MCGUIRE COMPANY
Plan administrator’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472723330

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing LOUIS MARTINO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing LOUIS MARTINO
Valid signature Filed with incorrect/unrecognized electronic signature
THE W.J. MCGUIRE COMPANY 401(K) PROFIT-SHARING PLAN 2009 362689296 2010-10-04 THE W.J. MCGUIRE COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236110
Sponsor’s telephone number 8472723330
Plan sponsor’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 362689296
Plan administrator’s name THE W.J. MCGUIRE COMPANY
Plan administrator’s address 1825 HOLSTE ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472723330

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing LOUIS MARTINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 700 S 2ND ST, SPRINGFIELD, 62704, SANGAMON Agent 2002-02-22

Related by officers

ILLINOIS CORPORATION SERVICE C, 700 S 2ND ST, SPRINGFIELD, 62704, SANGAMON

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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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