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  5. BIEDERMANN & SONS, INC.

BIEDERMANN & SONS, INC.

Company Details

Entity Name: BIEDERMANN & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Nov 1972
Company Number: CORP_50124754
File Number: 50124754
Address 222 W MERCHANDISE MART PLZ 12 456, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 362753112 2016-07-26 BIEDERMANN & SONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address 190 NORTHFIELD RD., P.O. BOX 8407, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 362753112 2016-12-16 BIEDERMANN & SONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address 190 NORTHFIELD RD., P.O. BOX 8407, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2016-12-16
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-16
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 362753112 2015-07-07 BIEDERMANN & SONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address 190 NORTHFIELD RD., P.O. BOX 8407, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 362753112 2014-07-18 BIEDERMANN & SONS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address 190 NORTHFIELD RD., P.O. BOX 8407, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 362753112 2014-07-18 BIEDERMANN & SONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address 190 NORTHFIELD RD., P.O. BOX 8407, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 362753112 2013-07-17 BIEDERMANN & SONS, INC. 10
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address 190 NORTHFIELD RD., P.O. BOX 8407, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2011 362753112 2012-07-27 BIEDERMANN & SONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address P.O. BOX 8470, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 362753112
Plan administrator’s name BIEDERMANN & SONS, INC.
Plan administrator’s address P.O. BOX 8470, NORTHFIELD, IL, 60093
Administrator’s telephone number 8474468150

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2010 362753112 2011-10-19 BIEDERMANN & SONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address P.O. BOX 8470, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 362753112
Plan administrator’s name BIEDERMANN & SONS, INC.
Plan administrator’s address P.O. BOX 8470, NORTHFIELD, IL, 60093
Administrator’s telephone number 8474468150

Signature of
Role Plan administrator
Date 2011-10-19
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-19
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2010 362753112 2011-07-26 BIEDERMANN & SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address P.O. BOX 8470, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 362753112
Plan administrator’s name BIEDERMANN & SONS, INC.
Plan administrator’s address P.O. BOX 8470, NORTHFIELD, IL, 60093
Administrator’s telephone number 8474468150

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MARTIN BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN & SONS, INC. EMPLOYEES' PROFIT SHARING PLAN 2009 362753112 2010-09-13 BIEDERMANN & SONS, INC. 12
Three-digit plan number (PN) 002
Effective date of plan 1973-12-31
Business code 423990
Sponsor’s telephone number 8474468150
Plan sponsor’s address P.O. BOX 8470, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 362753112
Plan administrator’s name BIEDERMANN & SONS, INC.
Plan administrator’s address P.O. BOX 8470, NORTHFIELD, IL, 60093
Administrator’s telephone number 8474468150

Agent

Name and Address Role Appointment Date
RONALD J SENECHALLE, 2300 BARRINGTON RD STE 220, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2022-06-16

President

Name and Address Role Account Number
MARTIN A BIEDERMANN President 262764
HEIDI N VANDERWERFF 320 PEABODY NW WASHINGTON DC 20011 President No data

Vice president

Name and Address Role Account Number
MICHAEL A KOPACH Vice president 262764

Secretary

Name and Address Role
DEREK BIEDERMANN 7400 CENTER AVE #455 HUNTINGTON BEACH CA Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1355053 Issued 1010 Limited Business License No data 2005-05-09 2005-05-16 2006-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 100

Related by officers

RONALD J SENECHALLE, 2300 BARRINGTON RD STE 220, HOFFMAN ESTATES, 60169, 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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