| Entity Name: | BARCLAY PRODUCTS, LIMITED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Jun 1981 |
| Company Number: | CORP_52413753 |
| File Number: | 52413753 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN WM. ROBERTS & ASSOC., INC. 401(K) & PROFIT SHARING PLAN | 2011 | 363011227 | 2012-07-11 | JOHN WM. ROBERTS & ASSOCIATES, INC. | 18 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363011227 |
| Plan administrator’s name | JOHN WM. ROBERTS & ASSOCIATES, INC. |
| Plan administrator’s address | 40 SKOKIE BLVD STE 450, NORTHBROOK, IL, 600621698 |
| Administrator’s telephone number | 8475594454 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | JACQUELINE ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-11 |
| Name of individual signing | JACQUELINE ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 511120 |
| Sponsor’s telephone number | 8475594454 |
| Plan sponsor’s address | 40 SKOKIE BLVD STE 450, NORTHBROOK, IL, 600621698 |
Plan administrator’s name and address
| Administrator’s EIN | 363011227 |
| Plan administrator’s name | JOHN WM. ROBERTS & ASSOCIATES, INC. |
| Plan administrator’s address | 40 SKOKIE BLVD STE 450, NORTHBROOK, IL, 600621698 |
| Administrator’s telephone number | 8475594454 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | JACQUELINE ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-07 |
| Name of individual signing | JACQUELINE ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 511120 |
| Sponsor’s telephone number | 8475594454 |
| Plan sponsor’s address | 40 SKOKIE BLVD STE 450, NORTHBROOK, IL, 600621698 |
Plan administrator’s name and address
| Administrator’s EIN | 363011227 |
| Plan administrator’s name | JOHN WM. ROBERTS & ASSOCIATES, INC. |
| Plan administrator’s address | 40 SKOKIE BLVD STE 450, NORTHBROOK, IL, 600621698 |
| Administrator’s telephone number | 8475594454 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | JACQUELINE ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | JACQUELINE ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT G GERBER, TWO N LASALLE ST STE 2200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-07-29 |
| Name and Address | Role |
|---|---|
| TIMOTHY D. WITHERINGTON 4000 PORETT DR., GURNEE, IL 60031 | President |
| Name and Address | Role |
|---|---|
| ROBERT G GERBER, 2 N LASALLE ST/#2200, CHICAGO, IL, 60602 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| STERLINE MANUFACTURING CORPORATION | No data | 2002-12-31 | 2015-11-02 | Involuntary Cancellation | No data |
| SPECIAL NEEDS | No data | 1991-04-05 | 1992-07-20 | Voluntary Cancellation | No data |
| BATHLINES | No data | 1986-08-19 | 1990-01-11 | Voluntary Cancellation | No data |
| THE OLD HOUSE STORE, LIMITED | No data | 1983-09-29 | 1985-04-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| BARCLAY PRODUCTS COMPANY | 1983-09-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
