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  5. BURBANK BAKERY, INC.

BURBANK BAKERY, INC.

Company Details

Entity Name: BURBANK BAKERY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Aug 1986
Date of Dissolution: 03 Jan 1989
Company Number: CORP_54359659
File Number: 54359659
Type of Business: All Inclusive Purpose
Date Status Change: 03 Jan 1989
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JE8DXP4A2351 2023-04-16 425 S FINANCIAL PL STE 2000, CHICAGO, IL, 60605, 1000, USA 440 S LASALLE ST STE 2000, CHICAGO, IL, 60605, 5011, USA

Business Information
Doing Business As FAY FINANCIAL
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2022-03-28
Initial Registration Date 2009-03-25
Entity Start Date 2008-04-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522310
Product and Service Codes R710

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SHANA FELMAN
Address 440 S LASALLE ST STE 2000, CHICAGO, IL, 60605, USA
Title ALTERNATE POC
Name EDWARD FAY
Address 440 S LASALLE ST STE 2000, CHICAGO, IL, 60605, 1231, USA
Government Business
Title PRIMARY POC
Name SHANA FELMAN
Address 440 S LASALLE ST STE 2000, CHICAGO, IL, 60605, USA
Title ALTERNATE POC
Name EDWARD FAY
Address 440 S LASALLE ST STE 2000, CHICAGO, IL, 60605, 1231, USA
Past Performance
Title PRIMARY POC
Name EDWARD FAY
Address 440 S LASALLE ST STE 2000, CHICAGO, IL, 60605, USA
Title ALTERNATE POC
Name EDWARD FAY
Address 440 S LASALLE ST STE 2000, CHICAGO, IL, 60605, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAY SERVICING LLC 401 K PROFIT SHARING PLAN TRUST 2012 412277737 2013-07-12 FAY SERVICING LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W NORTH AVE STE 680, CHICAGO, IL, 606421231

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 401 K PROFIT SHARING PLAN TRUST 2011 412277737 2012-07-09 FAY SERVICING LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W NORTH AVE STE 680, CHICAGO, IL, 606421231

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W NORTH AVE STE 680, CHICAGO, IL, 606421231
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 401 K PROFIT SHARING PLAN TRUST 2010 412277737 2011-07-29 FAY SERVICING LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W NORTH AVENUE, SUITE 680, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W NORTH AVENUE, SUITE 680, CHICAGO, IL, 606420000
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 2009 412277737 2010-10-05 FAY SERVICING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing FAY SERVICING LLC
Valid signature Filed with authorized/valid electronic signature
FAY SERVICING LLC 2009 412277737 2010-09-28 FAY SERVICING LLC 24
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522310
Sponsor’s telephone number 3127800011
Plan sponsor’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 412277737
Plan administrator’s name FAY SERVICING LLC
Plan administrator’s address 939 W. NORTH AVENUE SUITE 680, CHICAGO, IL, 606420000
Administrator’s telephone number 3127800011

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing FAY SERVICING LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
LOUIS ANGELO PALIVOS, 159 N DEARBORN 4TH FL, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1987-07-20

President

Name and Address Role
DIMITRIOS KARAMAGIANIS 7935 S MCVICKER, BURBANK IL 60459 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 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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