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  5. MORTON S. ROSEN, D.D.S., AND ROBERT L. WHEELER, D.D.S, CHARTERED

MORTON S. ROSEN, D.D.S., AND ROBERT L. WHEELER, D.D.S, CHARTERED

Company Details

Entity Name: MORTON S. ROSEN, D.D.S., AND ROBERT L. WHEELER, D.D.S, CHARTERED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Sep 1972
Date of Dissolution: 01 Feb 2001
Company Number: CORP_50102858
File Number: 50102858
Date Status Change: 01 Feb 2001
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FKGDPJA2XD86 2024-08-31 3160 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 1904, USA 3160 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 1901, USA

Business Information
URL http://www.jbelectric.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-09-05
Initial Registration Date 2007-06-27
Entity Start Date 1971-10-30
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT S LAU
Role VP, FINANCE
Address 3160 MACARTHUR BLVD., NORTHBROOK, IL, 60062, USA
Title ALTERNATE POC
Name SCOTT S LAU
Role VP, FINANCE
Address 3055 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 1901, USA
Government Business
Title PRIMARY POC
Name RICHARD JAMERSON
Role PRESIDENT
Address 3160 MACARTHUR BLVD, NORTHBROOK, IL, 60062, USA
Title ALTERNATE POC
Name SCOTT S LAU
Role VP, FINANCE
Address 3055 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 1901, USA
Past Performance
Title PRIMARY POC
Name SCOTT S LAU
Role VP, FINANCE
Address 3055 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 1901, USA
Title ALTERNATE POC
Name SCOTT S LAU
Role VP, FINANCE
Address 3055 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 1901, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC. PROFIT SHARING PLAN 2011 363682504 2012-05-15 JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 238210
Sponsor’s telephone number 8472912000
Plan sponsor’s address 3055 MACARTHUR BLVD., NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363682504
Plan administrator’s name JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC.
Plan administrator’s address 3055 MACARTHUR BLVD., NORTHBROOK, IL, 60062
Administrator’s telephone number 8472912000

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing RICHARD A JAMERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-15
Name of individual signing RICHARD A JAMERSON
Valid signature Filed with authorized/valid electronic signature
JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC. PROFIT SHARING PLAN 2010 363682504 2011-06-20 JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 238210
Sponsor’s telephone number 8472912000
Plan sponsor’s address 3055 MACARTHUR BLVD., NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363682504
Plan administrator’s name JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC.
Plan administrator’s address 3055 MACARTHUR BLVD., NORTHBROOK, IL, 60062
Administrator’s telephone number 8472912000

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing RICHARD JAMERSON
Valid signature Filed with authorized/valid electronic signature
JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC. PROFIT SHARING PLAN 2009 363682504 2010-07-27 JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 238210
Sponsor’s telephone number 8472912000
Plan sponsor’s address 3055 MACARTHUR BLVD., NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363682504
Plan administrator’s name JAMERSON & BAUWENS ELECTRICAL CONTRACTORS, INC.
Plan administrator’s address 3055 MACARTHUR BLVD., NORTHBROOK, IL, 60062
Administrator’s telephone number 8472912000

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing RICHARD JAMERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing RICHARD JAMERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
H DEBRA LEVIN, 111 EAST WACKER DR #2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1999-03-26

President

Name and Address Role
ROBERT L WHEELER, 30 N MICHIGAN CHICAGO President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 200000 1

Related by officers

H DEBRA LEVIN, 111 EAST WACKER DR #2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

THE CATHY HEIFETZ MEMORIAL

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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