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  5. NEW STAR JEWELERS, INC.

NEW STAR JEWELERS, INC.

Company Details

Entity Name: NEW STAR JEWELERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Apr 1969
Date of Dissolution: 10 Nov 2020
Company Number: CORP_49481276
File Number: 49481276
Type of Business: Business Corporations
Date Status Change: 10 Nov 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW STAR JEWELERS, INC. 401(K) PLAN 2015 362691607 2016-07-26 NEW STAR JEWELERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448310
Sponsor’s telephone number 8157418502
Plan sponsor’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
NEW STAR JEWELERS, INC. 401(K) PLAN 2014 362691607 2015-09-28 NEW STAR JEWELERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448310
Sponsor’s telephone number 8157418502
Plan sponsor’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
NEW STAR JEWELERS, INC. 401(K) PLAN 2013 362691607 2014-09-26 NEW STAR JEWELERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448310
Sponsor’s telephone number 8157418502
Plan sponsor’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-17
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
NEW STAR JEWELERS, INC. 401(K) PLAN 2012 362691607 2013-09-11 NEW STAR JEWELERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448310
Sponsor’s telephone number 8157418502
Plan sponsor’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435

Signature of
Role Plan administrator
Date 2013-09-06
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-06
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
NEW STAR JEWELERS, INC. 401(K) PLAN 2011 362691607 2012-10-02 NEW STAR JEWELERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448310
Sponsor’s telephone number 8157418502
Plan sponsor’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435

Plan administrator’s name and address
Administrator’s EIN 362691607
Plan administrator’s name NEW STAR JEWELERS, INC.
Plan administrator’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435
Administrator’s telephone number 8157418502

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
NEW STAR JEWELERS, INC. 401(K) PLAN 2010 362691607 2011-10-07 NEW STAR JEWELERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448310
Sponsor’s telephone number 8157418502
Plan sponsor’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435

Plan administrator’s name and address
Administrator’s EIN 362691607
Plan administrator’s name NEW STAR JEWELERS, INC.
Plan administrator’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435
Administrator’s telephone number 8157418502

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
NEW STAR JEWELERS, INC. 401(K) PLAN 2009 362691607 2010-10-13 NEW STAR JEWELERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448310
Sponsor’s telephone number 8157418502
Plan sponsor’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435

Plan administrator’s name and address
Administrator’s EIN 362691607
Plan administrator’s name NEW STAR JEWELERS, INC.
Plan administrator’s address 2417 WEST JEFFERSON STREET, JOLIET, IL, 60435
Administrator’s telephone number 8157418502

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ELLEN HAAKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAN HAAKE, 3544 SCOTTSDALE CIRCLE, NAPERVILLE, 60564, WILL Agent 2016-01-22

President

Name and Address Role
DANIEL HAAKE 3544 SCOTTSDALE CIR NAPERVILLE IL, 60564 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW STAR JEWELERS No data 2015-09-23 2016-01-22 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 100

Related by officers

DAN HAAKE, 3544 SCOTTSDALE CIRCLE, NAPERVILLE, 60564, WILL

HAAKE, INC.

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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