Search icon

OLSSON REAL ESTATE COMPANY, L.L.C.

Headquarter

Company Details

Entity Name: OLSSON REAL ESTATE COMPANY, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 05 Sep 2003
Company Number: LLC_00994847
File Number: 00994847
Type of Management: Member Managed
Date Status Change: 17 Dec 2024
Expiration Date: 28 Aug 2028
Address 740 S LAKE ST PO BOX 1450, AURORA, 60507, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of OLSSON REAL ESTATE COMPANY, L.L.C., NEW YORK 6780358 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D9K3NCJFZFG7 2024-08-01 631 E BOUGHTON RD STE 240, BOLINGBROOK, IL, 60440, 3120, USA 631 E BOUGHTON RD STE 240, BOLINGBROOK, IL, 60440, 3120, USA

Business Information

URL HTTP://WWW.WI-TRONIX.COM
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-08-03
Initial Registration Date 2005-03-22
Entity Start Date 2004-08-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423430, 488210, 541511, 541512, 541690
Product and Service Codes AS31, AS33, AS34, J035

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MICHAEL HEILMANN
Address 631 E. BOUGHTON ROAD, STE 240, BOLINGBROOK, IL, 60440, 4835, USA
Title ALTERNATE POC
Name LAWRENCE B JORDAN
Address 631 E. BOUGHTON ROAD, STE 2410, BOLINGBROOK, IL, 60440, 4835, USA
Government Business
Title PRIMARY POC
Name MICHAEL HEILMANN
Address 631 E. BOUGHTON ROAD, STE 240, BOLINGBROOK, IL, 60440, 4835, USA
Title ALTERNATE POC
Name LAWRENCE B JORDAN
Address 631 E. BOUGHTON ROAD, STE 2410, BOLINGBROOK, IL, 60440, 4835, USA
Past Performance
Title PRIMARY POC
Name KYLE FISCHER
Role MR.
Address 631 E. BOUGHTON ROAD STE 240, BOLINGBROOK, IL, 60440, USA
Title ALTERNATE POC
Name LAWRENCE B JORDAN
Address 631 E. BOUGHTON ROAD, STE 2410, BOLINGBROOK, IL, 60440, 4835, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2012 201540090 2013-08-12 WI-TRONIX, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6306799927
Plan sponsor’s address 631 EAST BOUGHTON ROAD, SUITE 240, BOLINGBROOK, IL, 604403455

Plan administrator’s name and address

Administrator’s EIN 201540090
Plan administrator’s name WI-TRONIX, LLC
Plan administrator’s address 631 EAST BOUGHTON ROAD, SUITE 240, BOLINGBROOK, IL, 604403455
Administrator’s telephone number 6306799927

Signature of

Role Plan administrator
Date 2013-08-12
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2011 201540090 2012-10-11 WI-TRONIX, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6306799927
Plan sponsor’s address 631 EAST BOUGHTON ROAD, SUITE 240, BOLINGBROOK, IL, 604403455

Plan administrator’s name and address

Administrator’s EIN 201540090
Plan administrator’s name WI-TRONIX, LLC
Plan administrator’s address 631 EAST BOUGHTON ROAD, SUITE 240, BOLINGBROOK, IL, 604403455
Administrator’s telephone number 6306799927

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2011 201540090 2012-07-27 WI-TRONIX, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6306799927
Plan sponsor’s address 631 EAST BOUGHTON ROAD SUITE 240, BOLINGBROOK, IL, 604403455

Plan administrator’s name and address

Administrator’s EIN 201540090
Plan administrator’s name WI-TRONIX, LLC
Plan administrator’s address 631 EAST BOUGHTON ROAD SUITE 240, BOLINGBROOK, IL, 604403455
Administrator’s telephone number 6306799927

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2010 201540090 2011-10-17 WI-TRONIX, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6306799927
Plan sponsor’s address 631 EAST BOUGHTON ROAD STE 240, BOLINGBROOK, IL, 604403455

Plan administrator’s name and address

Administrator’s EIN 201540090
Plan administrator’s name WI-TRONIX, LLC
Plan administrator’s address 631 EAST BOUGHTON ROAD STE 240, BOLINGBROOK, IL, 604403455
Administrator’s telephone number 6306799927

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2010 201540090 2011-10-17 WI-TRONIX, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6306799927
Plan sponsor’s address 631 EAST BOUGHTON ROAD SUITE 240, BOLINGBROOK, IL, 604403455

Plan administrator’s name and address

Administrator’s EIN 201540090
Plan administrator’s name WI-TRONIX, LLC
Plan administrator’s address 631 EAST BOUGHTON ROAD SUITE 240, BOLINGBROOK, IL, 604403455
Administrator’s telephone number 6306799927

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2009 201540090 2010-10-14 WI-TRONIX, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6306799927
Plan sponsor’s address 440 QUADRANGLE DRIVE, SUITE G, BOLINGBROOK, IL, 604403455

Plan administrator’s name and address

Administrator’s EIN 201540090
Plan administrator’s name WI-TRONIX, LLC
Plan administrator’s address 440 QUADRANGLE DRIVE, SUITE G, BOLINGBROOK, IL, 604403455
Administrator’s telephone number 6306799927

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing MS. LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2009 201540090 2010-10-14 WI-TRONIX, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6306799927
Plan sponsor’s address 440 QUADRANGLE DRIVE, SUITE G, BOLINGBROOK, IL, 604403455

Plan administrator’s name and address

Administrator’s EIN 201540090
Plan administrator’s name WI-TRONIX, LLC
Plan administrator’s address 440 QUADRANGLE DRIVE, SUITE G, BOLINGBROOK, IL, 604403455
Administrator’s telephone number 6306799927

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing MS. LISA A. MATTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM G LYNCH, 740 S LAKE ST, AURORA, 60506 Agent 2003-09-05

Manager

Name and Address Role Appointment Date
LYNCH, WILLIAM G, 740 S LAKE ST, AURORA, IL, 60506 Manager 2018-10-31
THOMPSON, JEFFREY D, 740 S LAKE ST, AURORA, IL, 60506 Manager 2018-10-31
HERLTHY, MICHAEL, 740 S. LAKE ST., AURORA, IL, 60506 Manager 2018-10-31

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State