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  5. JAY BERWANGER, INC.

JAY BERWANGER, INC.

Company Details

Entity Name: JAY BERWANGER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1948
Company Number: CORP_30403576
File Number: 30403576
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAY BERWANGER, INC. PROFIT SHARING AND EMPLOYEE SAVINGS PLAN 2017 362102783 2019-04-23 JAY BERWANGER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 6309631800
Plan sponsor’s address 1245 WARREN AVENUE, DOWNERS GROVE, IL, 605153548

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing ROBERT SIMPSONA1787955
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing ROBERT SIMPSONA1787955
Valid signature Filed with authorized/valid electronic signature
JAY BERWANGER, INC. PROFIT SHARING AND EMPLOYEE SAVINGS PLAN 2016 362102783 2018-04-10 JAY BERWANGER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 6309631800
Plan sponsor’s address 1245 WARREN AVENUE, DOWNERS GROVE, IL, 605153548

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-10
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
JAY BERWANGER, INC. PROFIT SHARING AND EMPLOYEE SAVINGS PLAN 2015 362102783 2017-01-23 JAY BERWANGER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 6309631800
Plan sponsor’s address 1245 WARREN AVENUE, DOWNERS GROVE, IL, 605153548

Signature of
Role Plan administrator
Date 2017-01-23
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-23
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
JAY BERWANGER, INC. PROFIT SHARING AND EMPLOYEE SAVINGS PLAN 2014 362102783 2016-01-27 JAY BERWANGER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 6309631800
Plan sponsor’s address 1245 WARREN AVENUE, DOWNERS GROVE, IL, 605153548

Signature of
Role Plan administrator
Date 2016-01-27
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-27
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
JAY BERWANGER, INC. PROFIT SHARING AND EMPLOYEE SAVINGS PLAN 2013 362102783 2014-01-14 JAY BERWANGER, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 6309631800
Plan sponsor’s address 1245 WARREN AVENUE, DOWNERS GROVE, IL, 605153548

Signature of
Role Plan administrator
Date 2014-01-14
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-14
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
JAY BERWANGER, INC. PROFIT SHARING AND EMPLOYEE SAVINGS PLAN 2013 362102783 2014-12-15 JAY BERWANGER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 6309631800
Plan sponsor’s address 1245 WARREN AVENUE, DOWNERS GROVE, IL, 605153548

Signature of
Role Plan administrator
Date 2014-12-15
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-15
Name of individual signing ROBERT SIMPSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT A SIMPSON, 1245 WARREN AVE, DOWNERS GROVE, 60515, DU PAGE Agent 1984-03-12

President

Name and Address Role
ROBERT A SIMPSON, 1245 WARRENAVE, DOWNERS GROVE 60515 President

Secretary

Name and Address Role
RICHARD SIMPSON Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 250000 510000 No data
COMMON B No Voting Rights 250000 4590000 No data

Related by officers

RICHARD SIMPSON

WINNER CUTTING & STAMPING COMPANY MONSTER MEATS LTD.

ROBERT A SIMPSON, 1245 WARREN AVE, DOWNERS GROVE, 60515, DU PAGE

WINNER CUTTING & STAMPING COMPANY BESS MANUFACTURING CO.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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