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  5. KERNOW CAPITAL CORPORATION

KERNOW CAPITAL CORPORATION

Headquarter

Company Details

Entity Name: KERNOW CAPITAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Mar 1987
Company Number: CORP_54589069
File Number: 54589069
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of KERNOW CAPITAL CORPORATION, NEW YORK 4403108 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2023 363427463 2024-07-24 KERNOW CAPITAL CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8478523109
Plan sponsor’s address 217 PARK AVENUE, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2022 363427463 2023-06-29 KERNOW CAPITAL CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8478523109
Plan sponsor’s address 217 PARK AVENUE, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-29
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2021 363427463 2022-09-15 KERNOW CAPITAL CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8478523109
Plan sponsor’s address 217 PARK AVENUE, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-15
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2020 363427463 2021-08-04 KERNOW CAPITAL CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8473811558
Plan sponsor’s address 18-4 EAST DUNDEE ROAD, SUITE 110, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-03
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2019 363427463 2020-05-28 KERNOW CAPITAL CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8473811558
Plan sponsor’s address 18-4 EAST DUNDEE ROAD, SUITE 110, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing MICHAEL L. HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing MICHAEL L. HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2018 363427463 2019-08-13 KERNOW CAPITAL CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8473811558
Plan sponsor’s address 18-4 EAST DUNDEE ROAD, SUITE 110, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-13
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2017 363427463 2018-05-23 KERNOW CAPITAL CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8473811558
Plan sponsor’s address 18-4 EAST DUNDEE ROAD, SUITE 110, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing MICHAEL HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing MICHAEL HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2016 363427463 2017-05-26 KERNOW CAPITAL CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8473811558
Plan sponsor’s address 18-4 EAST DUNDEE ROAD, SUITE 110, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-26
Name of individual signing MICHAEL L HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2015 363427463 2016-07-01 KERNOW CAPITAL CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8473811558
Plan sponsor’s address 325 NORTH HOUGH STREET, 2ND FLOOR, BARRINGTON, IL, 600103096

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing MICHAEL HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing MICHAEL HOST
Valid signature Filed with authorized/valid electronic signature
KERNOW CAPITAL CORPORATION RETIREMENT PLAN 2014 363427463 2015-05-19 KERNOW CAPITAL CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524290
Sponsor’s telephone number 8473811558
Plan sponsor’s address 325 NORTH HOUGH STREET, 2ND FLOOR, BARRINGTON, IL, 600103096

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MICHAEL HOST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing MICHAEL HOST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC., 330 N, WABASH, 21ST FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2019-08-06

President

Name and Address Role
CURT WILSON 217 PARK AVENUE BARRINGTON, IL 60010 President

Secretary

Name and Address Role
RACHEL KERN 217 PARK AVENUE, BARRINGTON, IL 60010 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
J.E. BERNARD, INC. No data 2006-03-08 2015-08-01 Involuntary Cancellation No data

Historical Names

Name Change Date
KERNOW, INC. 2001-11-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 100000000 No data

Related by officers

BURKELAW AGENTS, INC., 330 N, WABASH, 21ST FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

GJOVIK LEGACY AUTO SALES, INC. UNITED MOTORS LTD. CORPORATION FOR INTERNATIONAL BUSINESS WYVERN INTERNATIONAL INSURANCE BROKERS, INC. BURTONS BRIDGE INSURANCE SERVICES, INC. HIGH RIDGE CHARGERS YOUTH FOOTBALL & CHEER, INC. NFP

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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