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  5. ROYAL PEARL COMPANY

ROYAL PEARL COMPANY

Company Details

Entity Name: ROYAL PEARL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 1986
Company Number: CORP_54510497
File Number: 54510497
Type of Business: All Inclusive Purpose
Address 55 E WASHINGTON ST, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2020 363493435 2021-10-06 ROYAL PEARL COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3125439383
Plan sponsor’s address 484 MONROE AVE, GLENCOE, IL, 600222028

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2019 363493435 2020-07-20 ROYAL PEARL COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3125439383
Plan sponsor’s address 484 MONROE AVE, GLENCOE, IL, 600222028

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2018 363493435 2019-06-10 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 17 N WABASH AVE STE 420, CHICAGO, IL, 606024871

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2017 363493435 2018-07-03 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 17 N WABASH AVE STE 420, CHICAGO, IL, 606024871

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2016 363493435 2017-07-14 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 17 N WABASH AVE STE 420, CHICAGO, IL, 606024871

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2015 363493435 2016-06-30 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 17 N WABASH AVE STE 420, CHICAGO, IL, 606024871

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2014 363493435 2015-08-13 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 17 N. WABASH AVE, SUITE 420, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2013 363493435 2014-07-07 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 55 E. WASHINGTON STREET, SUITE 641, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2012 363493435 2013-06-12 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 55 E. WASHINGTON STREET, SUITE 641, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature
ROYAL PEARL COMPANY PROFIT SHARING PLAN 2011 363493435 2012-07-02 ROYAL PEARL COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 3122369228
Plan sponsor’s address 55 E. WASHINGTON STREET, SUITE 641, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 363493435
Plan administrator’s name ROYAL PEARL COMPANY
Plan administrator’s address 55 E. WASHINGTON STREET, SUITE 641, CHICAGO, IL, 60602
Administrator’s telephone number 3122369228

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing JAMES ESSER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES DAVID ESSER, 17 N WABASH AVE #420, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2016-11-03

Secretary

Name and Address Role Account Number
ALAN GOULD Secretary 28977
JAMES D ESSER, 484 MONROE AVE GLENCOE IL 60022 Secretary No data

President

Name and Address Role Account Number
JAMES D ESSER, 484 MONROE AVE GLENCOE IL 60022 President 28977

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2412429 Issued 1009 Manufacturing Establishments 688 - Manufacturing of Jewelry, Watches and Accessories 2020-02-05 2020-03-16 2022-03-15
BUSINESS LICENSE 20096 Cancelled 1010 Limited Business License No data 2014-02-07 2014-03-16 2016-03-15

Historical Names

Name Change Date
PRINCESS PEARL COMPANY 1987-02-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Related by officers

No related officers

Related by address

55 E WASHINGTON ST, CHICAGO, IL, 60602

QUALITY JEWELRY, INC. CROWN MANUFACTURING INC.

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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