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  5. ANGEL WATER, INC.

ANGEL WATER, INC.

Headquarter

Company Details

Entity Name: ANGEL WATER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Oct 2004
Company Number: CORP_63828238
File Number: 63828238
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ANGEL WATER, INC., FLORIDA F20000003936 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANGEL WATER, INC. 401(K) PLAN 2023 270106277 2024-06-17 ANGEL WATER, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 WEST NORTHWEST HWY, LAKE BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing ANGELA JOHANSEN
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PLAN 2022 270106277 2023-06-19 ANGEL WATER, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 WEST NORTHWEST HWY, LAKE BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing ANGELA JOHANSEN
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PLAN 2021 270106277 2022-06-06 ANGEL WATER, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 WEST NORTHWEST HWY, LAKE BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing ANGELA JOHANSEN
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PLAN 2020 270106277 2021-06-21 ANGEL WATER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 WEST NORTHWEST HWY, LAKE BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing ANGELA JOHANSEN
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PLAN 2019 270106277 2020-07-07 ANGEL WATER, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 WEST NORTHWEST HWY, LAKE BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ANGELA JOHANSEN
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PLAN 2018 270106277 2019-08-23 ANGEL WATER, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 WEST NORTHWEST HWY, LAKE BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing ANDREW WILSON
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PLAN 2017 270106277 2019-05-02 ANGEL WATER, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 WEST NORTHWEST HWY, LAKE BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing ANDREW WILSON
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 270106277 2017-08-14 ANGEL WATER, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 28214 W NORTHWEST HWY, LAKE BARRINGTON, IL, 600102324

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing ANDREW WILSON
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 270106277 2016-10-13 ANGEL WATER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 214 S HAGER AVE, BARRINGTON, IL, 600104188

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ANDREW WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing ANDREW WILSON
Valid signature Filed with authorized/valid electronic signature
ANGEL WATER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 270106277 2015-09-22 ANGEL WATER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 8473827800
Plan sponsor’s address 214 S. HAGER AVE., BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing ANDREW WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-22
Name of individual signing ANDREW WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY C COLLETTI, 200 BRIDLE PATH LANE, FOX RIVER GROVE, 60021, LAKE Agent 2015-03-04

President

Name and Address Role
ANDREW WILSON 28214 NW HIGHWAY, LAKE BARRINGTON, IL 60010 President

Secretary

Name and Address Role
RYAN QUINLAN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AMBERSOFT WATER Assume Name 2017-03-20 No data No data No data
ALGONQUIN SOFT WATER Assume Name 2016-01-11 2020-09-10 No data No data
WIL-KORP OF ELBURN No data 2015-11-16 2020-09-10 Voluntary Cancellation No data
ECOWATER OF ELBURN Assume Name 2014-12-08 No data No data No data
ANGEL WATER CONDITIONING, INC. Assume Name 2005-03-14 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

ANTHONY C COLLETTI, 200 BRIDLE PATH LANE, FOX RIVER GROVE, 60021, LAKE

THE ILLINOIS JAYCEE CHARITABLE FOUNDATION, INC. REGION I JAYCEES INVEST L'INC. ABOVE & BEYOND, INC. DURRUS CORP. COLLETTI & ASSOCIATES, 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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