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  5. NORTH AMERICAN BEAR CO., INC.

NORTH AMERICAN BEAR CO., INC.

Headquarter

Company Details

Entity Name: NORTH AMERICAN BEAR CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jun 1982
Company Number: CORP_52779294
File Number: 52779294
Address 1200 W 35TH ST, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NORTH AMERICAN BEAR CO., INC., NEW YORK 810428 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN BEAR CO. , INC. CROSS-TESTED 401(K) PLAN 2018 363108627 2019-01-14 NORTH AMERICAN BEAR CO., INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2017 363108627 2019-01-14 NORTH AMERICAN BEAR CO., INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2016 363108627 2018-07-13 NORTH AMERICAN BEAR CO., INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2015 363108627 2017-04-12 NORTH AMERICAN BEAR CO., INC. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2014 363108627 2016-01-07 NORTH AMERICAN BEAR CO., INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Signature of
Role Plan administrator
Date 2016-01-07
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2013 363108627 2015-05-28 NORTH AMERICAN BEAR CO., INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2012 363108627 2014-04-15 NORTH AMERICAN BEAR CO., INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-11
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2011 363108627 2013-12-30 NORTH AMERICAN BEAR CO., INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 363108627
Plan administrator’s name NORTH AMERICAN BEAR CO., INC.
Plan administrator’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
Administrator’s telephone number 7732479860

Signature of
Role Plan administrator
Date 2013-12-30
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2011 363108627 2013-07-11 NORTH AMERICAN BEAR CO., INC. 28
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 363108627
Plan administrator’s name NORTH AMERICAN BEAR CO., INC.
Plan administrator’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
Administrator’s telephone number 7732479860

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN BEAR CO., INC. CROSS-TESTED 401(K) PLAN 2010 363108627 2012-06-07 NORTH AMERICAN BEAR CO., INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-10-01
Business code 339900
Sponsor’s telephone number 7732479860
Plan sponsor’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 363108627
Plan administrator’s name NORTH AMERICAN BEAR CO., INC.
Plan administrator’s address 1200 WEST 35TH STREET, CHICAGO, IL, 60609
Administrator’s telephone number 7732479860

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing JACQUELINE ANNIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN A. FELSENTHAL, 30 N LA SALLE ST STE 3100, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2022-06-16

President

Name and Address Role Account Number
BARBARA ISENBERG 151 CENTRAL PARK W #3N NEW YORK, NY 10023 President 87690

Secretary

Name and Address Role Account Number
PAUL LEVY 333 N. MICHIGAN AVE., STE. 1700, CHICAGO, IL 60601 Secretary 87690

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1682170 Issued 1010 Limited Business License No data 2015-12-09 2016-01-16 2018-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 2000000 No data

Related by officers

STEVEN A. FELSENTHAL, 30 N LA SALLE ST STE 3100, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

MS PARTNERS L.L.C. BENJ. E. SHERMAN & SONS, INC. SAF FAMILY INVESTMENTS LLC 1212 ASHLAND, L.L.C. LHS VENTURES LLC SAZAVA PARTNERS LLC MPAL LLC J. HALE, INC. ARADO REALTY SERVICES, INC. SUPREME FRAME AND MOULDING CORPORATION

Related by address

1200 W 35TH ST, CHICAGO, IL, 60609

PRIMITIVE, INC. REDEEM THE DREAM FOUNDATION, INC. JADE CORPORATION EAST BANK STORAGE ON 35TH STREET, INC. MAKY K TRADING LTD. JADE CORPORATION UNLIMITED, INC. CHICAGO HANDYMAN INC. RECOVERY ON WATER, INC. BOLD URBAN RENAISSANCE NETWORK, NFP

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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