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  5. WING-HAMLIN COMPANY, INC.

WING-HAMLIN COMPANY, INC.

Company Details

Entity Name: WING-HAMLIN COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Jan 1985
Company Number: CORP_53708749
File Number: 53708749
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WING-HAMLIN COMPANY, INC. DEFINED BENEFIT PLAN 2023 363356568 2024-08-06 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing WALLACE WING
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY INC. PROFIT SHARING AND SAVINGS PLAN 2023 363356568 2024-08-06 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-23
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing WALLACE WING
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY, INC. DEFINED BENEFIT PLAN 2022 363356568 2023-07-24 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing WALLACE WING
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY INC. PROFIT SHARING AND SAVINGS PLAN 2022 363356568 2023-07-24 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-23
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing WALLACE WING
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY INC. PROFIT SHARING AND SAVINGS PLAN 2021 363356568 2022-06-21 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-23
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing WALLACE WING
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY, INC. DEFINED BENEFIT PLAN 2021 363356568 2022-06-21 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing WALLACE WING
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY, INC. DEFINED BENEFIT PLAN 2020 363356568 2021-07-26 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MICHAEL B HAMLIN
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY INC. PROFIT SHARING AND SAVINGS PLAN 2020 363356568 2021-07-26 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-23
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MICHAEL B HAMLIN
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY INC. PROFIT SHARING AND SAVINGS PLAN 2019 363356568 2020-06-09 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-23
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing MICHAEL B HAMLIN
Valid signature Filed with authorized/valid electronic signature
WING-HAMLIN COMPANY, INC. DEFINED BENEFIT PLAN 2019 363356568 2020-06-09 WING-HAMLIN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 6302796161
Plan sponsor’s address 568 S. SPRING RD., SUITE C, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing MICHAEL B HAMLIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANGELO LAW GROUP, LLC, 1835 ROHLWING RD STE D, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-10

President

Name and Address Role
WALLACE E. WING 568 S SPRINGROAD SUITE C ELMHURST IL 60126 President

Secretary

Name and Address Role
MICHAEL B HAMLIN 568 S SPRINGROAD SUITE C ELMHURST IL 60126 Secretary

Historical Names

Name Change Date
W. E. WING COMPANY, INC. 1994-03-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

ANGELO LAW GROUP, LLC, 1835 ROHLWING RD STE D, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO

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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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