| Entity Name: | WATSON INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 20 Jun 1973 |
| Company Number: | CORP_50260542 |
| File Number: | 50260542 |
| Date Status Change: | 19 Jun 2002 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELCON/REGIS GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN | 2012 | 362722017 | 2013-05-29 | BELCON/REGIS GROUP, INC. | 22 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | PETER CHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-29 |
| Name of individual signing | PETER CHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3127334100 |
| Plan sponsor’s address | 900 S. CAMPBELL AVENUE, CHICAGO, IL, 606124114 |
Plan administrator’s name and address
| Administrator’s EIN | 362722017 |
| Plan administrator’s name | BELCON/REGIS GROUP, INC. |
| Plan administrator’s address | 900 S. CAMPBELL AVENUE, CHICAGO, IL, 606124114 |
| Administrator’s telephone number | 3127334100 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-15 |
| Name of individual signing | PETER CHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-15 |
| Name of individual signing | PETER CHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERV CO, 700 S 2ND STREET, SPRINGFIELD, 62704, SANGAMON | Agent | 1989-11-02 |
| Name and Address | Role |
|---|---|
| JOHN F WATSON SR, 66 GROVE PLACE PEKIN 61554 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| FIRST PREFERENCE | No data | Voting Rights | 10000 | 10000000 | 1 |
| SECOND PREFERENCE | No data | Voting Rights | 200 | 120000 | 1 |
| THIRD PREFERENCE | No data | Voting Rights | 200 | 107000 | 1 |
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Dec 2024
