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  5. DUB CAPITAL, INC.

DUB CAPITAL, INC.

Company Details

Entity Name: DUB CAPITAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Aug 1953
Company Number: CORP_33925751
File Number: 33925751
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H.E. WISDOM & SONS, INC. 401(K) PLAN 2016 362252905 2017-04-12 H.E. WISDOM & SONS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325500
Sponsor’s telephone number 8478417002
Plan sponsor’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
H.E. WISDOM & SONS, INC. 401(K) PLAN 2016 362252905 2017-09-21 H.E. WISDOM & SONS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325500
Sponsor’s telephone number 8478417002
Plan sponsor’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
H.E. WISDOM & SONS, INC. 401(K) PLAN 2015 362252905 2016-04-15 H.E. WISDOM & SONS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325500
Sponsor’s telephone number 8478417002
Plan sponsor’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-15
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
H.E. WISDOM & SONS, INC. 401(K) PLAN 2014 362252905 2015-03-27 H.E. WISDOM & SONS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325500
Sponsor’s telephone number 8478417002
Plan sponsor’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-03-27
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-27
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
H.E. WISDOM & SONS, INC. 401(K) PLAN 2013 362252905 2014-04-22 H.E. WISDOM & SONS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325500
Sponsor’s telephone number 8478417002
Plan sponsor’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-04-22
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-22
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
H.E. WISDOM & SONS, INC. 401(K) PLAN 2012 362252905 2013-09-03 H.E. WISDOM & SONS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325500
Sponsor’s telephone number 8478417002
Plan sponsor’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-03
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
H.E. WISDOM & SONS, INC. 401(K) PLAN 2011 362252905 2012-06-19 H.E. WISDOM & SONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 325500
Sponsor’s telephone number 8478417002
Plan sponsor’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 362252905
Plan administrator’s name H.E. WISDOM & SONS, INC.
Plan administrator’s address 1575 EXECUTIVE DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8478417002

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing JEFF WISDOM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-06-30

Secretary

Name and Address Role
JEFFRY WISDOM 1208 SHARSWOOD LN, SARASOTA, FL 34241 Secretary

President

Name and Address Role
JEFFRY WISDOM 1208 SHARSWOOD LN, SARASOTA, FL 34241 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WISDOM ADHESIVES WORLDWIDE No data 2013-01-14 2018-10-18 Voluntary Cancellation No data
JP POLYMER DISTRIBUTION No data 2005-04-05 2010-08-02 Expired No data
WISDOM ADHESIVES No data 2003-06-25 2018-10-18 Voluntary Cancellation No data

Historical Names

Name Change Date
H. E. WISDOM & SONS, INC. 2017-02-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 11900000 No data

Related by officers

INCORP SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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