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WKW North America Holding, Inc.

Details

Name: WKW North America Holding, Inc.
Jurisdiction: Alabama
Legal type: Foreign Corporation
Status: Exists
Date of registration: 24 Jul 2006 (18 years ago) (Companies founded in July 2006)
Entity Number: 000-935-319
Register Number: 000935319
Historical Names: Erbsloeh North America, Inc.
WKW Erbsloeh North America, Inc.
WKW Erbsloeh North America Holding, Inc.
ZIP code: 36104 (Companies in Montgomery, 36104)
County: Montgomery
Place of Formation: Delaware
Principal Address: 3310 W BIG BEAVER ROAD STE 101TROY, MI 48084
Registered Office Street Address: 2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXIBLE BENEFIT PLAN 2012 2012 205268658 2013-11-05 WKW ERBSLOEH NORTH AMERICA, INC. 245
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-04-01
Business code 336300
Sponsor’s telephone number 2053384242
Plan sponsor’s mailing address 103 PARKWAY EAST, PELL CITY, AL, 35125
Plan sponsor’s address 103 PARKWAY EAST, PELL CITY, AL, 35125

Number of participants as of the end of the plan year
Active participants 377
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-11-05
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-01
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
GROUP TERM LIFE AND AD&D 2011 2011 205268658 2013-06-17 WKW ERBSLOEH NORTH AMERICA, INC. 228
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-04-01
Business code 336300
Sponsor’s telephone number 2053384242
Plan sponsor’s mailing address 103 PARKWAY EAST, PELL CITY, AL, 35125
Plan sponsor’s address 103 PARKWAY EAST, PELL CITY, AL, 35125

Plan administrator’s name and address
Administrator’s EIN 205268658
Plan administrator’s name WKW ERBSLOEH NORTH AMERICA, INC.
Plan administrator’s address 103 PARKWAY EAST, PELL CITY, AL, 35125
Administrator’s telephone number 2053384242

Number of participants as of the end of the plan year
Active participants 278
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE BENEFIT PLAN 2011 2011 205268658 2013-06-17 WKW ERBSLOEH NORTH AMERICA, INC. 180
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-04-01
Business code 336300
Sponsor’s telephone number 2053384242
Plan sponsor’s mailing address 103 PARKWAY EAST, PELL CITY, AL, 35125
Plan sponsor’s address 103 PARKWAY EAST, PELL CITY, AL, 35125

Plan administrator’s name and address
Administrator’s EIN 205268658
Plan administrator’s name WKW ERBSLOEH NORTH AMERICA, INC.
Plan administrator’s address 103 PARKWAY EAST, PELL CITY, AL, 35125
Administrator’s telephone number 2053384242

Number of participants as of the end of the plan year
Active participants 247
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
WKW - ERBSLOEH EMPLOYEES 401K PLAN AND TRUST 2011 205268658 2012-05-02 WKW - ERBSLOEH NORTH AMERICA, INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 441300
Sponsor’s telephone number 2484748649
Plan sponsor’s address 103 PARKWAY EAST, PELL CITY, AL, 35125

Plan administrator’s name and address
Administrator’s EIN 205268658
Plan administrator’s name WKW - ERBSLOEH NORTH AMERICA, INC
Plan administrator’s address 103 PARKWAY EAST, PELL CITY, AL, 35125
Administrator’s telephone number 2484748649

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing JULIO ALMEIDA
FLEXIBLE BENEFIT PLAN 2010 2010 205268658 2013-06-17 WKW ERBSLOEH NORTH AMERICA, INC. 73
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-04-01
Business code 336300
Sponsor’s telephone number 2053384242
Plan sponsor’s mailing address 103 PARKWAY EAST, PELL CITY, AL, 35125
Plan sponsor’s address 103 PARKWAY EAST, PELL CITY, AL, 35125

Plan administrator’s name and address
Administrator’s EIN 205268658
Plan administrator’s name WKW ERBSLOEH NORTH AMERICA, INC.
Plan administrator’s address 103 PARKWAY EAST, PELL CITY, AL, 35125
Administrator’s telephone number 2053384242

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
GROUP TERM LIFE AND AD&D 2010 2010 205268658 2013-06-17 WKW ERBSLOEH NORTH AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-04-01
Business code 336300
Sponsor’s telephone number 2053384242
Plan sponsor’s mailing address 103 PARKWAY EAST, PELL CITY, AL, 35125
Plan sponsor’s address 103 PARKWAY EAST, PELL CITY, AL, 35125

Plan administrator’s name and address
Administrator’s EIN 205268658
Plan administrator’s name WKW ERBSLOEH NORTH AMERICA, INC.
Plan administrator’s address 103 PARKWAY EAST, PELL CITY, AL, 35125
Administrator’s telephone number 2053384242

Number of participants as of the end of the plan year
Active participants 228
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing ART ROGERS
Valid signature Filed with authorized/valid electronic signature
WKW - ERBSLOEH EMPLOYEES 401K PLAN AND TRUST 2010 205268658 2011-06-30 WKW - ERBSLOEH NORTH AMERICA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 441300
Sponsor’s telephone number 2484748649
Plan sponsor’s address 103 PARKWAY EAST, PELL CITY, AL, 35125

Plan administrator’s name and address
Administrator’s EIN 205268658
Plan administrator’s name WKW - ERBSLOEH NORTH AMERICA, INC.
Plan administrator’s address 103 PARKWAY EAST, PELL CITY, AL, 35125
Administrator’s telephone number 2484748649

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing KEVIN MAYO

Agent

Name Role
NATIONAL REGISTERED AGENTS INC Agent

Events

Event Date Event Type Old Value New Value
2020-08-06 Name Change WKW Erbsloeh North America Holding, Inc. WKW North America Holding, Inc.
2013-12-26 Name Change WKW Erbsloeh North America, Inc. WKW Erbsloeh North America Holding, Inc.
2007-01-31 Name Change Erbsloeh North America, Inc. WKW Erbsloeh North America, Inc.

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2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104

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Date of last update: 17 Aug 2024

Sources: Alabama Secretary of State

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