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  5. WEBER-STEPHEN PRODUCTS LLC

WEBER-STEPHEN PRODUCTS LLC

Company Details

Entity Name: WEBER-STEPHEN PRODUCTS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 22 Nov 2010
Company Number: LLC_03352536
File Number: 03352536
Type of Management: Manager Managed
Date Status Change: 23 Oct 2024
Address 1415 S. ROSELLE ROAD, PALATINE, 60067, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUNTLEY WAREHOUSE & DISTRIBUTION LLC 401(K) PLAN 2017 274002885 2018-10-25 WEBER-STEPHEN PRODUCTS LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-10
Business code 493100
Sponsor’s telephone number 2248368610
Plan sponsor’s address 1415 S ROSELLE RD, PALATINE, IL, 60067
HUNTLEY WAREHOUSE & DISTRIBUTION LLC 401(K) PLAN 2017 274002685 2018-11-06 WEBER-STEPHEN PRODUCTS LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-10
Business code 493100
Sponsor’s telephone number 2248368610
Plan sponsor’s address 1415 S ROSELLE RD, PALATINE, IL, 60067
THE WEBER-STEPHEN PRODUCTS LLC 401(K) INCENTIVE SAVINGS PLAN 2012 274002685 2013-07-24 WEBER STEPHEN PRODUCTS LLC 651
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-05-01
Business code 332900
Sponsor’s telephone number 2248362620
Plan sponsor’s mailing address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Plan sponsor’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 274002685
Plan administrator’s name WEBER STEPHEN PRODUCTS LLC
Plan administrator’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Administrator’s telephone number 2248362620

Number of participants as of the end of the plan year
Active participants 644
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 620
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing LEONARD S. GRYN
Valid signature Filed with authorized/valid electronic signature
THE WEBER-STEPHEN PRODUCTS LLC 401(K) INCENTIVE SAVINGS PLAN 2011 274002685 2012-08-03 WEBER-STEPHEN PRODUCTS LLC 626
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-05-01
Business code 332900
Sponsor’s telephone number 8479345700
Plan sponsor’s mailing address 200 E DANIELS RD, PALATINE, IL, 60067
Plan sponsor’s address 200 E DANIELS RD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 274002685
Plan administrator’s name WEBER-STEPHEN PRODUCTS LLC
Plan administrator’s address 200 E DANIELS RD, PALATINE, IL, 60067
Administrator’s telephone number 8479345700

Number of participants as of the end of the plan year
Active participants 584
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 54
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 561
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing LEONARD S. GRYN
Valid signature Filed with authorized/valid electronic signature
LSG FOOD SERVICES 401(K) SAVINGS INCENTIVE PLAN 2010 363440306 2011-10-12 WEBER-STEPHEN PRODUCTS LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 8479345700
Plan sponsor’s mailing address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Plan sponsor’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 363440306
Plan administrator’s name WEBER-STEPHEN PRODUCTS LLC
Plan administrator’s address 200 EAST DANIELS ROAD, PALATINE, IL, 60067
Administrator’s telephone number 8479345700

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing KAREN RICKERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing R BRYAN GERRISH
Valid signature Filed with authorized/valid electronic signature
THE WEBER-STEPHEN PRODUCTS CO. 401(K) INCENTIVE SAVINGS PLAN 2010 274002685 2011-09-20 WEBER-STEPHEN PRODUCTS LLC 609
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-05-01
Business code 332900
Sponsor’s telephone number 8479345700
Plan sponsor’s mailing address 200 E. DANIELS RD, PALATINE, IL, 60067
Plan sponsor’s address 200 E. DANIELS RD, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 274002685
Plan administrator’s name WEBER-STEPHEN PRODUCTS LLC
Plan administrator’s address 200 E. DANIELS RD, PALATINE, IL, 60067
Administrator’s telephone number 8479345700

Number of participants as of the end of the plan year
Active participants 561
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 527
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing LEONARD S. GRYN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2010-11-22

Manager

Name and Address Role Appointment Date
WSP INTERMEDIATECO, LLC, 1415 S ROSELLE RD, PALATINE, IL, 60067 Manager 2021-10-20

Managing member

Name and Address Role Account Number
LEONARD S GRYN Managing member 476256
BDT WSP Holdings, LLC Managing member 476256
JAMES C STEPHEN Managing member 476256

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2796925 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-06-08 2023-07-16 2025-07-15

Historical Names

Name Change Date
WSPC ACQUISITION COMPANY, L.L.C. 2010-12-20

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

JAMES C STEPHEN

WEBER GRILL RESTAURANTS, LLC

Related by address

1415 S. ROSELLE ROAD, PALATINE, 60067, IL

HUNTLEY ACQUISITION COMPANY, L.L.C.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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