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  5. BURDEEN'S JEWELRY LTD.

BURDEEN'S JEWELRY LTD.

Company Details

Entity Name: BURDEEN'S JEWELRY LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jul 1985
Company Number: CORP_53898262
File Number: 53898262
Type of Business: Manufacturing and mercantile (only)
Address 909 N MICHIGAN AVE, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURDEEN'S JEWELRY, LTD 401(K) PLAN 2023 363370842 2024-03-19 BURDEEN'S JEWELRY, LTD 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 8474598980
Plan sponsor’s address 1151 W LAKE COOK ROAD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing RADA BURDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-19
Name of individual signing RADA BURDEEN
Valid signature Filed with authorized/valid electronic signature
BURDEEN'S JEWELRY, LTD 401(K) PLAN 2022 363370842 2023-04-19 BURDEEN'S JEWELRY, LTD 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 8474598980
Plan sponsor’s address 1151 W LAKE COOK ROAD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing RADA BURDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-18
Name of individual signing RADA BURDEEN
Valid signature Filed with authorized/valid electronic signature
BURDEEN'S JEWELRY, LTD 401(K) PLAN 2021 363370842 2022-07-27 BURDEEN'S JEWELRY, LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423940
Sponsor’s telephone number 8474598980
Plan sponsor’s address 1151 W LAKE COOK ROAD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing RADA BURDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-27
Name of individual signing RADA BURDEEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW N BURDEEN, 1151 LAKE COOK RD, BUFFALO GROVE, 60089, COOK-NOT IN CITY OF CHICAGO Agent 2014-06-12

President

Name and Address Role Account Number
MATTHEW BURDEEN 651 ELM ST WINNETKA IL, 60093 President No data
MATTHEW N BURDEEN President 470896

Secretary

Name and Address Role Account Number
RADA BURDEEN, AS ABOVE Secretary No data
RADA M BURDEEN Secretary 470896

Principal officer

Name and Address Role Account Number
MATTHEW N BURDEEN Principal officer 470896

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2757205 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2024-09-20 2024-11-16 2026-11-15

Historical Names

Name Change Date
BURDEEN'S JEWELERS LTD. 2013-02-19
D BURDEEN CORP. 2011-10-24
BURDEEN'S JEWELRY LTD. 2010-12-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

MATTHEW BURDEEN 651 ELM ST WINNETKA IL, 60093

COLLATERAL FINANCING INC.

Related by address

909 N MICHIGAN AVE, CHICAGO, IL, 60611

909 NORTH MICHIGAN AVENUE CORPORATION ANNE FONTAINE USA INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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