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  5. BARRETT'S, INC.

BARRETT'S, INC.

Company Details

Entity Name: BARRETT'S, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 01 Apr 1966
Company Number: CORP_46412664
File Number: 46412664
Date Status Change: 07 Aug 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARRETT'S INC. 401(K) PLAN 2023 362595808 2024-03-26 BARRETT'S INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 238210
Sponsor’s telephone number 6302815302
Plan sponsor’s address 793 SPRINGER DRIVE, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2024-03-26
Name of individual signing SUSAN KAROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-26
Name of individual signing SUSAN KAROLL
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401(K) PLAN 2022 362595808 2023-09-05 BARRETT'S INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815302
Plan sponsor’s address 793 SPRINGER DR, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing SUSAN H KAROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing SUSAN H KAROLL
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401(K) PLAN 2021 362595808 2022-07-01 BARRETT'S INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815302
Plan sponsor’s address 793 SPRINGER DR, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing SUSAN KAROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing SUSAN KAROLL
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401(K) PLAN 2020 362595808 2021-10-08 BARRETT'S INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815302
Plan sponsor’s address 793 SPRINGER DR, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing BARRETTS INC
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401 (K) PLAN 2019 362595808 2020-07-28 BARRETT'S INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815302
Plan sponsor’s address 576 S. RT. 59, NAPERVILLE, IL, 605400915

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401 (K) PLAN 2018 362595808 2019-07-30 BARRETT'S INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815302
Plan sponsor’s address 576 S. RT. 59, NAPERVILLE, IL, 605400915

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401 (K) PLAN 2017 362595808 2018-07-25 BARRETT'S INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815302
Plan sponsor’s address 576 S. RT. 59, NAPERVILLE, IL, 605400915

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401 (K) PLAN 2016 362595808 2017-07-26 BARRETT'S INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815302
Plan sponsor’s address 576 S. RT. 59, NAPERVILLE, IL, 605400915

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature
BARRETT'S INC. 401 (K) PLAN 2015 362595808 2016-07-12 BARRETT'S INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815301
Plan sponsor’s address 576 S. RT. 59, NAPERVILLE, IL, 605400915

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature
BARRETT'S 401 (K) PLAN 2014 362595808 2015-06-24 BARRETT'S INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-01
Business code 443142
Sponsor’s telephone number 6302815301
Plan sponsor’s address 576 S. RT. 59, NAPERVILLE, IL, 605400915

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing BRIAN LACEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT T NAPIER, 333 W WACKER DR STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2013-04-15

President

Name and Address Role
JOSEPH W. BARRETT 903 CHANTICLEER LN HINSDALE IL, 60521 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BARRETT'S TECHNOLOGY SOLUTIONS No data 2010-09-29 2024-08-07 Voluntary Cancellation No data
BARRETTS HOME THEATER No data 2004-08-24 2010-09-01 Involuntary Cancellation No data

Historical Names

Name Change Date
BARRETT MAGNAVOX HOME ENTERTAINMENT CENTER, INC. 1985-08-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 50000 100

Related by officers

ROBERT T NAPIER, 333 W WACKER DR STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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