Search icon

WHITEHALL JEWELERS, INC.

Company Details

Entity Name: WHITEHALL JEWELERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 17 Dec 1947
Company Number: CORP_07651104
File Number: 07651104
Type of Business: All Inclusive Purpose
Date Status Change: 24 May 2010
Address 835 N MICHIGAN AVE 2, CHICAGO, IL, 60611
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITEHALL JEWELERS, INC. MEDICAL PLAN 2009 361433610 2010-10-08 WHITEHALL JEWELERS, INC. 154
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-06-01
Business code 448310
Sponsor’s telephone number 3125435415
Plan sponsor’s mailing address P.O. BOX 469, WINNETKA, IL, 60093
Plan sponsor’s address P.O. BOX 469, WINNETKA, IL, 60093

Plan administrator’s name and address

Administrator’s EIN 361433610
Plan administrator’s name WHITEHALL JEWELERS, INC.
Plan administrator’s address P.O. BOX 469, WINNETKA, IL, 60093
Administrator’s telephone number 3125435415

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing ROGER SOLOWAY
Valid signature Filed with authorized/valid electronic signature
WHITEHALL JEWELERS, INC. MEDICAL PLAN 2009 361433610 2010-09-30 WHITEHALL JEWELERS, INC. 154
Three-digit plan number (PN) 501
Effective date of plan 1988-06-01
Business code 448310
Sponsor’s telephone number 3125435415
Plan sponsor’s mailing address P.O. BOX 469, WINNETKA, IL, 60093
Plan sponsor’s address P.O. BOX 469, WINNETKA, IL, 60093

Plan administrator’s name and address

Administrator’s EIN 361433610
Plan administrator’s name WHITEHALL JEWELERS, INC.
Plan administrator’s address P.O. BOX 469, WINNETKA, IL, 60093
Administrator’s telephone number 3125435415

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 82

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing ROGER SOLOWAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VACATED, VACANT, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2010-02-23

President

Name and Address Role
VACANT 125 S WACKER DR CHICAGO IL 60606 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MBMCO No data 1988-07-26 1995-12-01 Expired No data

Historical Names

Name Change Date
WHITEHALL JEWELLERS, INC. 2007-08-29
MARKS BROS. JEWELERS, INC. 1999-06-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000 0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State