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  5. BERLIANT BUILDERS, INC.

BERLIANT BUILDERS, INC.

Company Details

Entity Name: BERLIANT BUILDERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Jul 1978
Date of Dissolution: 13 Dec 2024
Company Number: CORP_51508696
File Number: 51508696
Date Status Change: 13 Dec 2024
Address 101 AMBROGIO DR, GURNEE, IL, 60031
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BBI 401(K) PLAN 2023 362975056 2024-04-12 BERLIANT BUILDERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO, SUITE O-P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing JUDITH BERLIANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-12
Name of individual signing JUDITH BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2022 362975056 2023-10-05 BERLIANT BUILDERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO, SUITE O-P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JUDITH BERLIANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing JUDITH BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2021 362975056 2022-10-06 BERLIANT BUILDERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO, SUITE O-P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing JUDITH BERLIANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing JUDITH BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2020 362975056 2021-06-04 BERLIANT BUILDERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO DRIVE, UNIT P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2019 362975056 2020-06-18 BERLIANT BUILDERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO DRIVE, UNIT P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2018 362975056 2019-06-13 BERLIANT BUILDERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO DRIVE, UNIT P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2017 362975056 2018-06-11 BERLIANT BUILDERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO DRIVE, UNIT P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2016 362975056 2017-05-31 BERLIANT BUILDERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO DRIVE, UNIT P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI 401(K) PLAN 2015 362975056 2016-07-22 BERLIANT BUILDERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO DRIVE, UNIT P, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature
BBI PROFIT SHARING PLAN AND TRUST 2014 362975056 2015-10-02 BERLIANT BUILDERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 238300
Sponsor’s telephone number 8472498990
Plan sponsor’s address 101 AMBROGIO DRIVE, UNIT P, GURNEE, IL, 600313382

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing JUDY BERLIANT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NEAL T. GOLDSTEIN, 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2018-08-13

President

Name and Address Role Account Number
LAWRENCE BERLIANT, 101 AMBROGIO DR #O/P, GURNEE IL 60031 President No data
LARRY BERLIANT President 247619

Treasurer

Name and Address Role Account Number
JUDTIN A BERLIANT Treasurer 247619

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1247186 Issued 1011 Home Repair No data 2006-09-21 2006-02-16 2007-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PROFILE WOODWORKING No data 1990-12-10 2024-12-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 100000 10

Related by officers

NEAL T. GOLDSTEIN, 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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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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