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  5. WEE ARE THE FUTURE, INC.

WEE ARE THE FUTURE, INC.

Company Details

Entity Name: WEE ARE THE FUTURE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Aug 1992
Date of Dissolution: 24 Jan 2024
Company Number: CORP_56951717
File Number: 56951717
Type of Business: Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc.
Date Status Change: 24 Jan 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEE ARE THE FUTURE, INC. PROFIT SHARING PLAN AND TRUST 2019 363838368 2020-07-21 WEE ARE THE FUTURE, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 363838368 2020-07-21 WEE ARE THE FUTURE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. PROFIT SHARING PLAN AND TRUST 2019 363838368 2020-11-30 WEE ARE THE FUTURE, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 363838368 2020-11-30 WEE ARE THE FUTURE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 363838368 2019-10-02 WEE ARE THE FUTURE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. PROFIT SHARING PLAN AND TRUST 2018 363838368 2019-10-02 WEE ARE THE FUTURE, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. PROFIT SHARING PLAN AND TRUST 2017 363838368 2018-10-11 WEE ARE THE FUTURE, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2017 363838368 2018-10-11 WEE ARE THE FUTURE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2016 363838368 2017-10-11 WEE ARE THE FUTURE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
WEE ARE THE FUTURE, INC. PROFIT SHARING PLAN AND TRUST 2016 363838368 2017-10-11 WEE ARE THE FUTURE, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 8473562288
Plan sponsor’s address 309 GRANADA BLVD., LINDENHURST, IL, 600467738

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing FRANK DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JORDAN N. UDITSKY, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181, DU PAGE Agent 2021-03-10

President

Name and Address Role
FRANK DAVIS, 309 GRANADA BLVDLINDEDHURST 60046 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LINDENHURST EARLY CHILDHOOD CENTER No data 2000-10-11 2016-01-02 Involuntary Cancellation No data

Shares

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

Related by officers

JORDAN N. UDITSKY, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181, DU PAGE

MEYER DENTAL GROUP, P.C. ORAL HEALTH CARE PROFESSIONALS, LLC MIDWEST LEASING OF OAKBROOK, INC. JJRAC, INC. ADJORJILMAR, INC. LAGRANGE PERIODONTICS, LTD. CHICAGO HEIGHTS PROPERTIES II, INC. ERIC G. JACKSON, D.D.S., LTD. KEVIN R. HADDLE DDS MD LTD. PRINCETON PROPERTY 3, INC.

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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