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  5. FIREPLACE INNS, INC.

FIREPLACE INNS, INC.

Company Details

Entity Name: FIREPLACE INNS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 May 1969
Company Number: CORP_49495749
File Number: 49495749
Address 350 S MICHIGAN AVE, CHICAGO, IL, 60604
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIREPLACE INNS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 362673257 2024-05-15 FIREPLACE INNS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3126445264
Plan sponsor’s address 1448 N. WELLS ST., CHICAGO, IL, 606101306

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FIREPLACE INNS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 362673257 2023-04-10 FIREPLACE INNS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3126445264
Plan sponsor’s address 1448 N. WELLS ST., CHICAGO, IL, 606101306

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FIREPLACE INNS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 362673257 2022-05-11 FIREPLACE INNS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3126445264
Plan sponsor’s address 1448 N. WELLS ST., CHICAGO, IL, 606101306

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FIREPLACE INNS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 362673257 2021-04-02 FIREPLACE INNS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3126445264
Plan sponsor’s address 1448 N. WELLS ST., CHICAGO, IL, 606101306

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing CHAD NOVAK
Valid signature Filed with authorized/valid electronic signature
FIREPLACE INNS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 362673257 2020-07-24 FIREPLACE INNS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3126445264
Plan sponsor’s address 1448 N. WELLS ST., CHICAGO, IL, 606101306

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHAD R NOVAK, 1448 N WELL STREET, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2021-04-08

Secretary

Name and Address Role Account Number
TARA S LONG 22020 CHAMOMILE DR, FRANKFORT, IL 60423 Secretary 9454

Vice president

Name and Address Role Account Number
KY R NOVAK Vice president 9454

President

Name and Address Role Account Number
CHAD R NOVAK 16200 S GROVE AVEOAK FOREST 60452 President 9454

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2424148 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-12-18 2024-02-16 2026-02-15
BUSINESS LICENSE 2424149 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-12-18 2024-02-16 2026-02-15
BUSINESS LICENSE 2911886 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2023-05-22 2023-05-22 2023-06-11
BUSINESS LICENSE 2851102 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2022-06-10 2022-06-10 2022-06-12
BUSINESS LICENSE 2670895 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2019-06-06 2019-06-06 2019-06-09
BUSINESS LICENSE 2671228 Issued 1476 Special Event Liquor 717 - Special Event Beer & Wine 2019-06-04 2019-06-04 2019-06-09
BUSINESS LICENSE 2601786 Issued 1476 Special Event Liquor 717 - Special Event Beer & Wine 2018-06-07 2018-06-07 2018-06-10
BUSINESS LICENSE 2601632 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2018-06-06 2018-06-06 2018-06-10
BUSINESS LICENSE 2536350 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2017-06-09 2017-06-09 2017-06-11
BUSINESS LICENSE 2536405 Issued 1476 Special Event Liquor 717 - Special Event Beer & Wine 2017-06-07 2017-06-07 2017-06-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 20100000 No data

Related by officers

No related officers

Related by address

350 S MICHIGAN AVE, CHICAGO, IL, 60604

AUNT DIANA'S OLD FASHIONED FUDGE, INC. MITCHELL HOSPITALITY GROUP, INC. CANADY LE CHOCOLATIER LTD. NOW WE'RE POPPIN', INC.

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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