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  5. NORTH AMERICAN JEWELERS, INC.

NORTH AMERICAN JEWELERS, INC.

Company Details

Entity Name: NORTH AMERICAN JEWELERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jul 1986
Date of Dissolution: 08 Dec 2017
Company Number: CORP_54328273
File Number: 54328273
Type of Business: All Inclusive Purpose
Date Status Change: 08 Dec 2017
Address 5 S WABASH AVE 1512, CHICAGO, IL, 60603
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN JEWELERS,INC 401(K) PLAN 2016 363467765 2017-07-26 NORTH AMERICAN JEWELERS,INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 423940
Sponsor’s telephone number 3123714971
Plan sponsor’s address 232 E. WALTON, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MARTY WEINBERGER
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN JEWELERS,INC 401(K) PLAN 2015 363467765 2016-06-16 NORTH AMERICAN JEWELERS,INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 423940
Sponsor’s telephone number 3124259000
Plan sponsor’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing MARTY WEINBERGER
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN JEWELERS,INC 401(K) PLAN 2014 363467765 2015-07-27 NORTH AMERICAN JEWELERS,INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 423940
Sponsor’s telephone number 3124259000
Plan sponsor’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MARTY WEINBERGER
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN JEWELERS,INC 401(K) PLAN 2013 363467765 2014-05-30 NORTH AMERICAN JEWELERS,INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 423940
Sponsor’s telephone number 3124259000
Plan sponsor’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing MARTY WEINBERGER
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN JEWELERS,INC 401(K) PLAN 2012 363467765 2013-06-18 NORTH AMERICAN JEWELERS,INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 423940
Sponsor’s telephone number 3124259000
Plan sponsor’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing MARTY WEINBERGER
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN JEWELERS,INC 401(K) PLAN 2011 363467765 2012-07-23 NORTH AMERICAN JEWELERS,INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 423940
Sponsor’s telephone number 3124259000
Plan sponsor’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363467765
Plan administrator’s name NORTH AMERICAN JEWELERS,INC
Plan administrator’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603
Administrator’s telephone number 3124259000

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MARTY WEINBERGER
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN JEWELERS,INC 401(K) PLAN 2010 363467765 2011-06-21 NORTH AMERICAN JEWELERS,INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 423940
Sponsor’s telephone number 3124259000
Plan sponsor’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363467765
Plan administrator’s name NORTH AMERICAN JEWELERS,INC
Plan administrator’s address 5 SOUTH WABASH, SUITE 1512, CHICAGO, IL, 60603
Administrator’s telephone number 3124259000

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing MARTY WEINBERGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN P BUCKLEY, 70 W MADISON ST STE 3500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2013-01-11

President

Name and Address Role Account Number
KURT C STECKBECK, 5 S WABASH CHICAGO 60603 President 44425

Secretary

Name and Address Role Account Number
KURT C. STECKBECK Secretary 44425

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 68680 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2016-02-26 2016-04-16 2018-04-15

Historical Names

Name Change Date
NORTH AMERICAN JEWELERS EXPRESS, INC. 1995-02-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 30000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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