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  5. WI-TRONIX, LLC

WI-TRONIX, LLC

Headquarter

Company Details

Entity Name: WI-TRONIX, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Aug 2004
Company Number: LLC_01273531
File Number: 01273531
Type of Management: Member Managed
Date Status Change: 30 Jul 2024
Address 631 E. BOUGHTON ST. STE 240, BOLINGBROOK, 60440, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WI-TRONIX, LLC, 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 2017 201540090 2018-02-28 WI-TRONIX, LLC 31
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

Signature of
Role Plan administrator
Date 2018-02-28
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2016 201540090 2017-10-14 WI-TRONIX, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8889487664
Plan sponsor’s address 631 EAST BOUGHTON DRIVE, SUITE 240, BOLLINGBROOK, IL, 604403455

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2016 201540090 2017-10-13 WI-TRONIX, LLC 31
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

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2015 201540090 2016-10-05 WI-TRONIX, LLC 20
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 2016-10-05
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2015 201540090 2016-10-05 WI-TRONIX, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8889487664
Plan sponsor’s address 631 EAST BOUGHTON DRIVE, SUITE 240, BOLLINGBROOK, IL, 604403455

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2014 201540090 2015-10-15 WI-TRONIX, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8889487664
Plan sponsor’s address 631 EAST BOUGHTON DRIVE, SUITE 240, BOLLINGBROOK, IL, 604403455

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2014 201540090 2015-10-15 WI-TRONIX, LLC 18
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 2015-10-15
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2013 201540090 2014-10-13 WI-TRONIX, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8809487664
Plan sponsor’s address 631 EAST BOUGHTON DRIVE, SUITE 240, BOLLINGBROOK, IL, 604403455

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC CASH BALANCE PENSION PLAN 2013 201540090 2014-09-14 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, 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 2014-09-14
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature
WI-TRONIX, LLC PROFIT SHARING PLAN 2012 201540090 2013-10-14 WI-TRONIX, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8809487664
Plan sponsor’s address 631 EAST BOUGHTON DRIVE, SUITE 240, BOLLINGBROOK, IL, 604403455

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing LISA MATTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE B. JORDAN JR., 631 E BOUGHTON ST STE 240, BOLINGBROOK, 60440 Agent 2011-09-01

Manager

Name and Address Role Appointment Date
WI-TRONIX LLLP, 631 E BOUGHTON ST, STE 240, BOLINGBROOK, IL, 60440 Manager 2024-07-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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