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  5. BERGH-WHITE OPTICIANS, INC.

BERGH-WHITE OPTICIANS, INC.

Company Details

Entity Name: BERGH-WHITE OPTICIANS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Jun 1970
Date of Dissolution: 01 Nov 1999
Company Number: CORP_49671423
File Number: 49671423
Date Status Change: 01 Nov 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2018 370921512 2019-09-11 BERGH-WHITE OPTICIANS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2017 370921512 2018-09-19 BERGH-WHITE OPTICIANS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2017 370921512 2018-09-19 BERGH-WHITE OPTICIANS, INC. 4
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2016 370921512 2017-12-04 BERGH-WHITE OPTICIANS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452

Signature of
Role Plan administrator
Date 2017-12-04
Name of individual signing KENNETH WHITE
Valid signature Filed with authorized/valid electronic signature
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2015 370921512 2016-10-12 BERGH-WHITE OPTICIANS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing KENNETH WHITE
Valid signature Filed with authorized/valid electronic signature
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2014 370921512 2015-10-12 BERGH-WHITE OPTICIANS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing KENNETH WHITE
Valid signature Filed with authorized/valid electronic signature
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2013 370921512 2015-01-23 BERGH-WHITE OPTICIANS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452

Signature of
Role Plan administrator
Date 2015-01-23
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-23
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2012 370921512 2013-10-24 BERGH-WHITE OPTICIANS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452

Signature of
Role Plan administrator
Date 2013-10-24
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-24
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2011 370921512 2012-12-03 BERGH-WHITE OPTICIANS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452

Plan administrator’s name and address
Administrator’s EIN 370921512
Plan administrator’s name BERGH-WHITE OPTICIANS, INC.
Plan administrator’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452
Administrator’s telephone number 2177878700

Signature of
Role Plan administrator
Date 2012-12-03
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-03
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature
BERGH-WHITE OPTICIANS, INC. PROFIT SHARING PLAN 2010 370921512 2011-12-08 BERGH-WHITE OPTICIANS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-08-01
Business code 621399
Sponsor’s telephone number 2177878700
Plan sponsor’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452

Plan administrator’s name and address
Administrator’s EIN 370921512
Plan administrator’s name BERGH-WHITE OPTICIANS, INC.
Plan administrator’s address 2351 WEST MONROE, SPRINGFIELD, IL, 627041452
Administrator’s telephone number 2177878700

Signature of
Role Plan administrator
Date 2011-12-08
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-08
Name of individual signing KENNETH F WHITE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT GOBEL, 723 NORTH GRAND AVE EAST, SPRINGFIELD, 62702, SANGAMON Agent 1989-03-24

President

Name and Address Role
SUE I WHITE, 1794 ALBANY SPRINGFIELD 62702 President

Historical Names

Name Change Date
NORMAN BERGH PRESCRIPTION OPTICIAN, INC. 1991-01-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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