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SAMPCO, INC.

Headquarter

Company Details

Entity Name: SAMPCO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 17 May 1963
Company Number: CORP_43104039
File Number: 43104039
Type of Business: Business Corporations
Date Status Change: 30 Apr 2018
Address 651 W WASHINGTON BLVD, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SAMPCO, INC., FLORIDA F09000005214 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAMPCO, INC. PROFIT SHARING PLAN AND TRUST 2011 362515410 2012-07-19 SAMPCO, INC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-04-30
Business code 424400
Sponsor’s telephone number 3123461506
Plan sponsor’s address 651 W. WASHINGTON BLVD., SUITE 300, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 362515410
Plan administrator’s name SAMPCO, INC
Plan administrator’s address 651 W. WASHINGTON BLVD., SUITE 300, CHICAGO, IL, 60661
Administrator’s telephone number 3123461506

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing JOHN BISSETT
Valid signature Filed with authorized/valid electronic signature
SAMPCO, INC. PROFIT SHARING PLAN AND TRUST 2010 362515410 2011-07-20 SAMPCO, INC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-04-30
Business code 424400
Sponsor’s telephone number 3123461506
Plan sponsor’s address 651 W. WASHINGTON BLVD., SUITE 300, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 362515410
Plan administrator’s name SAMPCO, INC
Plan administrator’s address 651 W. WASHINGTON BLVD., SUITE 300, CHICAGO, IL, 60661
Administrator’s telephone number 3123461506

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing JOHN BISSETT
Valid signature Filed with authorized/valid electronic signature
SAMPCO, INC. PROFIT SHARING PLAN AND TRUST 2009 362515410 2010-09-09 SAMPCO, INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-04-30
Business code 424400
Sponsor’s telephone number 3123461506
Plan sponsor’s address 651 W. WASHINGTON BLVD., SUITE 300, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 362515410
Plan administrator’s name SAMPCO, INC
Plan administrator’s address 651 W. WASHINGTON BLVD., SUITE 300, CHICAGO, IL, 60661
Administrator’s telephone number 3123461506

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing JUDITH SITTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN BISSETT, 651 WEST WASHINGTON BLVD, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2017-06-19

Secretary

Name and Address Role Account Number
KIERSTEN SOMMERS Secretary 27510

Vice president

Name and Address Role Account Number
JOHN BISSETT Vice president 27510

Shareholder

Name and Address Role Account Number
BERTIN USA CORPORATION Shareholder 27510

President

Name and Address Role Account Number
CHRIS HUTTON, 651 W WASHINGTON BLVD CHICAGO 60661 President 27510

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1356158 Issued 1010 Limited Business License No data 2017-05-10 2017-05-16 2019-05-15
BUSINESS LICENSE 14405 Cancelled 1010 Limited Business License No data 2002-11-01 2002-11-16 2003-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRACOL FOOTWEAR No data 2008-03-31 2010-07-12 Expired No data
BERTIN PET PRODUCTS No data 2008-03-31 2010-07-12 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200000 140000000 10
PREFERRED No data No Voting Rights 10000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State