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  5. WIELGUS PRODUCT MODELS, INC.

WIELGUS PRODUCT MODELS, INC.

Company Details

Entity Name: WIELGUS PRODUCT MODELS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Jun 1967
Date of Dissolution: 08 Nov 2024
Company Number: CORP_47790786
File Number: 47790786
Date Status Change: 08 Nov 2024
Address 1435 W FULTON ST, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GBCKENV48GJ9 2025-01-16 1435 W FULTON ST, CHICAGO, IL, 60607, 1109, USA 1435 W FULTON ST, CHICAGO, IL, 60607, 1109, USA

Business Information
URL https://www.wielgus.com/
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-01-22
Initial Registration Date 2024-01-11
Entity Start Date 1950-01-01
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 332710
Product and Service Codes 3408, 3417, 6910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DENNIS CULLEN
Role VICE PRESIDENT
Address 1435 W. FULTON ST., CHICAGO, IL, 60607, USA
Government Business
Title PRIMARY POC
Name DENNIS CULLEN
Role VICE PRESIDENT
Address 1435 W. FULTON ST., CHICAGO, IL, 60607, USA
Title ALTERNATE POC
Name CHARLES CULLEN
Role SALES & PRODUCTION
Address 1435 W. FULTON ST., CHICAGO, IL, 60607, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIELGUS PRODUCT MODELS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 362615063 2024-05-01 WIELGUS PRODUCT MODELS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing DENNIS CULLEN
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 362615063 2023-05-04 WIELGUS PRODUCT MODELS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing DENNIS CULLEN
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 362615063 2022-07-05 WIELGUS PRODUCT MODELS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing WIELGUS MODELS
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 362615063 2022-05-19 WIELGUS PRODUCT MODELS INC 17
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing ANDREW METELNICK
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 362615063 2021-07-29 WIELGUS PRODUCT MODELS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing ANDREW METELNICK
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 362615063 2020-07-21 WIELGUS PRODUCT MODELS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing DENNIS CULLEN
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401 K PROFIT SHARING PLAN TRUST 2018 362615063 2019-07-15 WIELGUS PRODUCT MODELS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing DENNIS CULLEN
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401 K PROFIT SHARING PLAN TRUST 2017 362615063 2018-06-30 WIELGUS PRODUCT MODELS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2018-06-30
Name of individual signing DENNIS CULLEN
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401 K PROFIT SHARING PLAN TRUST 2016 362615063 2017-07-25 WIELGUS PRODUCT MODELS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing DENNIS CULLEN
Valid signature Filed with authorized/valid electronic signature
WIELGUS PRODUCT MODELS INC 401 K PROFIT SHARING PLAN TRUST 2015 362615063 2016-07-05 WIELGUS PRODUCT MODELS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-16
Business code 541990
Sponsor’s telephone number 3124321950
Plan sponsor’s address 1435 W FULTON ST, CHICAGO, IL, 606071109

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing DENNIS CULLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARY ELLEN ROSEMEYER, 206 HEATHER LN, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO Agent 2018-10-31

President

Name and Address Role Account Number
J ANDREW METELNICK 1435 W FULTON CHICAGO IL, 60607 President No data
J METELNICK President 6088

Secretary

Name and Address Role Account Number
ROBERT MORAN Secretary 6088

Vice president

Name and Address Role Account Number
DENNIS CULLEN Vice president 6088

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1816522 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2022-05-31 2022-05-16 2024-05-15
BUSINESS LICENSE 1546338 Cancelled 1008 Hazardous Materials No data 2012-05-14 2012-05-16 2014-05-15
BUSINESS LICENSE 12558 Cancelled 1010 Limited Business License No data 2004-02-18 2004-02-16 2005-02-15
BUSINESS LICENSE 12557 Cancelled 1008 Hazardous Materials No data 2004-02-18 2004-02-16 2005-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 9210100 1

Related by officers

MARY ELLEN ROSEMEYER, 206 HEATHER LN, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO

WIELGUS MANUFACTURING & ASSEMBLY, LLC TIMBER LAKE RESORT INC.

DENNIS CULLEN

WAX ADDICT, LLC

Related by address

1435 W FULTON ST, CHICAGO, IL, 60607

SCALE MODEL STUDIOS, INC.

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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