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  5. BURGER KING CORPORATION

BURGER KING CORPORATION

Headquarter

Company Details

Entity Name: BURGER KING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 11 May 1970
Branch of: BURGER KING CORPORATION, FLORIDA (Company Number 193606)
Company Number: CORP_49661487
File Number: 49661487
Type of Business: All Inclusive Purpose
Date Status Change: 01 Feb 2023
Address 28 E 87TH ST, CHICAGO, IL, 60619
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BURGER KING CORPORATION, NEW YORK 4405700 NEW YORK
Headquarter of BURGER KING CORPORATION, CONNECTICUT 1105872 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORDIC ENERGY SERVICES, LLC 2012 320018667 2013-08-19 NORDIC ENERGY SERVICES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 454319
Sponsor’s telephone number 8778081022
Plan sponsor’s address ONE TOWER LANE, SUITE 300, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing JIM DEERING
Valid signature Filed with authorized/valid electronic signature
NORDIC ENERGY SERVICES, LLC 401(K) P/S PLAN 2011 320018667 2012-06-22 NORDIC ENERGY SERVICES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 454319
Sponsor’s telephone number 6303210444
Plan sponsor’s address ONE TOWER LANE, SUITE 300, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 320018667
Plan administrator’s name NORDIC ENERGY SERVICES LLC
Plan administrator’s address ONE TOWER LANE, SUITE 300, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6303210444

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing JIM DEERING
Valid signature Filed with authorized/valid electronic signature
NORDIC ENERGY SERVICES, LLC 401(K) P/S PLAN 2010 320018667 2011-03-01 NORDIC ENERGY SERVICES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 454319
Sponsor’s telephone number 6303210444
Plan sponsor’s address 625 PLAINFIELD ROAD, SUITE 226, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 320018667
Plan administrator’s name NORDIC ENERGY SERVICES LLC
Plan administrator’s address 625 PLAINFIELD ROAD, SUITE 226, WILLOWBROOK, IL, 60527
Administrator’s telephone number 6303210444

Signature of
Role Plan administrator
Date 2011-03-01
Name of individual signing JIM DEERING
Valid signature Filed with authorized/valid electronic signature
NORDIC ENERGY SERVICES, LLC 401(K) P/S PLAN 2009 320018667 2010-07-19 NORDIC ENERGY SERVICES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 454319
Sponsor’s telephone number 6303210555
Plan sponsor’s address 625 PLAINFIELD ROAD, SUITE 226, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 320018667
Plan administrator’s name NORDIC ENERGY SERVICES LLC
Plan administrator’s address 625 PLAINFIELD ROAD, SUITE 226, WILLOWBROOK, IL, 60527
Administrator’s telephone number 6303210555

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing ALYSSA COBERLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role Account Number
JOSE CIL, 5707 BUE LAGOON DR MIAMI FL 33126 President No data
JOHN CHIDSEY President 293837

Other

Name and Address Role Account Number
WILLIAM BARRY BLUM Other 293837

CEO

Name and Address Role Account Number
GREGORY BRENNEMAN CEO 293837

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1645370 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-11-16 2005-11-16 2006-11-15
BUSINESS LICENSE 1617890 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-10-25 2005-10-25 2006-11-15
BUSINESS LICENSE 1617882 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-10-25 2005-10-25 2006-11-15
BUSINESS LICENSE 1617894 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-10-20 2005-10-20 2006-11-15
BUSINESS LICENSE 1617885 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-10-17 2005-10-17 2006-11-15
BUSINESS LICENSE 1617893 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-10-05 2005-10-05 2006-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1100000 0.01

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

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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