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  5. BRENTANO, INC.

BRENTANO, INC.

Company Details

Entity Name: BRENTANO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jul 1986
Company Number: CORP_54310692
File Number: 54310692
Type of Business: All Inclusive Purpose
Address 222 W MERCHANDISE MART PLZ 10 1040A, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H58LMNGEM8K5 2025-02-04 260 HOLBROOK DR, WHEELING, IL, 60090, 5810, USA 260 HOLBROOK DRIVE, WHEELING, IL, 60090, 5810, USA

Business Information
URL www.brentanofabrics.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-02-07
Initial Registration Date 2005-02-17
Entity Start Date 1986-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 313310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LEO CHEN
Address 260 HOLBROOK DRIVE, WHEELING, IL, 60090, 5810, USA
Title ALTERNATE POC
Name IRIS WANG
Address 260 HOLBROOK DRIVE, WHEELING, IL, 60090, 5810, USA
Government Business
Title PRIMARY POC
Name E-KWAN CHEN
Address 260 HOLBROOK DRIVE, WHEELING, IL, 60090, 5810, USA
Title ALTERNATE POC
Name IRIS WANG
Address 260 HOLBROOK DRIVE, WHEELING, IL, 60090, 5810, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRENTANO, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2023 363458026 2024-06-09 BRENTANO, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578481
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2024-06-09
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. PROFIT SHARING PLAN AND TRUST 2023 363458026 2024-06-09 BRENTANO, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578641
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2024-06-09
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. PROFIT SHARING PLAN AND TRUST 2022 363458026 2023-05-26 BRENTANO, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578641
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2022 363458026 2023-05-26 BRENTANO, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578481
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. PROFIT SHARING PLAN AND TRUST 2021 363458026 2022-04-26 BRENTANO, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578641
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 363458026 2022-04-26 BRENTANO, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578481
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-26
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. PROFIT SHARING PLAN AND TRUST 2020 363458026 2021-05-17 BRENTANO, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578641
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-17
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 363458026 2021-05-17 BRENTANO, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578481
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-17
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. PROFIT SHARING PLAN AND TRUST 2019 363458026 2020-08-24 BRENTANO, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578641
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature
BRENTANO, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 363458026 2020-08-24 BRENTANO, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 314000
Sponsor’s telephone number 8476578481
Plan sponsor’s address 260 HOLBROOK DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing E-KWAN CHEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
E KWAN CHEN, 1144 WAUKEGAN RD, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 1992-08-27

Secretary

Name and Address Role Account Number
TSUI-YEN WANG Secretary 381175

Shareholder

Name and Address Role Account Number
E-KWAN CHEN Shareholder 381175
Tsui-Yen Wang Shareholder 381175

President

Name and Address Role Account Number
E-KWAN CHEN, 1144 WAUKEGAN RD, NORTHBROOK, 60062 President 381175

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2934999 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-10-16 2023-10-16 2025-06-15
BUSINESS LICENSE 2261874 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2021-04-16 2021-06-16 2023-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

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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