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  5. FRANK BURLA & SONS BUILDERS, INC.

FRANK BURLA & SONS BUILDERS, INC.

Company Details

Entity Name: FRANK BURLA & SONS BUILDERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Oct 1972
Company Number: CORP_50112144
File Number: 50112144
Date Status Change: 10 Mar 2023
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2020 362750177 2021-09-30 FRANK BURLA & SONS BUILDERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24238 S. NORTHERN IL DR., CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2019 362750177 2020-08-24 FRANK BURLA & SONS BUILDERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24238 S. NORTHERN IL DR., CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2018 362750177 2019-09-01 FRANK BURLA & SONS BUILDERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2019-09-01
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2017 362750177 2018-07-26 FRANK BURLA & SONS BUILDERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 362750177 2017-08-25 FRANK BURLA & SONS BUILDERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 362750177 2016-12-22 FRANK BURLA & SONS BUILDERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 362750177 2016-04-12 FRANK BURLA & SONS BUILDERS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 362750177 2015-04-10 FRANK BURLA & SONS BUILDERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 362750177 2014-03-21 FRANK BURLA & SONS BUILDERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Signature of
Role Plan administrator
Date 2014-03-21
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature
FRANK BURLA & SONS BUILDERS, INC. EMPLOYEES' PROFIT SHARING PLAN 2011 362750177 2013-04-02 FRANK BURLA & SONS BUILDERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-10-01
Business code 238100
Sponsor’s telephone number 8155211200
Plan sponsor’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410

Plan administrator’s name and address
Administrator’s EIN 362750177
Plan administrator’s name FRANK BURLA & SONS BUILDERS, INC.
Plan administrator’s address 24115 SOUTH NORTHERN ILLINOIS DRIVE, CHANNAHON, IL, 60410
Administrator’s telephone number 8155211200

Signature of
Role Plan administrator
Date 2013-04-02
Name of individual signing JOHN D. SIMPSON, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STACY T BEUTLER, 16335 HARLEM AVE 4TH FL, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO Agent 2019-09-30

President

Name and Address Role
EUGENE L BURLA, 16391 FAIRWAY WOODS DR #203 FORT MEYERS FL 3 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104000065 No data No data LICENSED ROOFING CONTRACTOR No data 1985-08-27 2018-02-23 2019-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BURLA CONSTRUCTION, INC. No data 2012-11-26 2020-09-04 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 700000 100

Related by officers

STACY T BEUTLER, 16335 HARLEM AVE 4TH FL, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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