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UNCLE DAN'S, LTD.

Company Details

Entity Name: UNCLE DAN'S, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 14 Sep 1972
Company Number: CORP_50093573
File Number: 50093573
Date Status Change: 30 Dec 2022
Address 2440 N LINCOLN AVE, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNCLE DAN'S LTD. 401(K) RETIREMENT PLAN 2018 362750065 2019-01-07 UNCLE DAN'S LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 451110
Sponsor’s telephone number 8475831100
Plan sponsor’s address 9101 TERMINAL AVENUE, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2019-01-07
Name of individual signing BRENT L. WEISS
Valid signature Filed with authorized/valid electronic signature
UNCLE DAN'S LTD. 401(K) RETIREMENT PLAN 2017 362750065 2018-07-11 UNCLE DAN'S LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 451110
Sponsor’s telephone number 8475831100
Plan sponsor’s address 9101 TERMINAL AVENUE, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing BRENT L. WEISS
Valid signature Filed with authorized/valid electronic signature
UNCLE DAN'S LTD. 401(K) RETIREMENT PLAN 2016 362750065 2017-06-16 UNCLE DAN'S LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 451110
Sponsor’s telephone number 8475831100
Plan sponsor’s address 9101 TERMINAL AVENUE, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing BRENT L. WEISS
Valid signature Filed with authorized/valid electronic signature
UNCLE DAN'S LTD. 401(K) RETIREMENT PLAN 2015 362750065 2016-10-06 UNCLE DAN'S LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 451110
Sponsor’s telephone number 8475831100
Plan sponsor’s address 9101 TERMINAL AVENUE, SKOKIE, IL, 60077

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing BRENT L. WEISS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2018-08-28

President

Name and Address Role Account Number
BRENT MOODY 250 PARKWAY DR STE270 LINCOLNSHIRE 60069 President No data
ALVIN D WEISS President 7279

Secretary

Name and Address Role Account Number
BRENT WEISS Secretary 7279

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2432903 Issued 1010 Limited Business License 904 | 911 - Retail Sales of General Merchandise | Retail Sales of Clothing / Accessories / Shoes 2019-04-15 2019-04-16 2021-07-15
BUSINESS LICENSE 1768241 Issued 1010 Limited Business License No data 2019-04-15 2019-04-16 2021-07-15
BUSINESS LICENSE 2632093 Issued 4409 Pop-Up Retail User 783 - Sale of General Merchandise, Seasonal Items 2018-11-08 2018-11-08 2019-02-01
BUSINESS LICENSE 17948 Issued 1010 Limited Business License No data 2009-03-10 2009-04-16 2011-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EREHWON MOUNTAIN OUTFITTERS No data 2018-02-01 2021-02-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
1 No data Voting Rights 20000 784333 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State