| Entity Name: | BRYAN GLEN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 20 Aug 1987 |
| Date of Dissolution: | 02 Jan 1991 |
| Company Number: | CORP_54773412 |
| File Number: | 54773412 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Jan 1991 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRYAN GLEN, INC., NEW YORK | 1424784 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SF INVESTMENTS, INC 401(K) PLAN | 2011 | 363363397 | 2012-07-03 | SF INVESTMENTS, INC | 13 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363363397 |
| Plan administrator’s name | SF INVESTMENTS, INC |
| Plan administrator’s address | 799 CENTRAL AVENUE, SUITE 350, HIGHLAND PARK, IL, 60035 |
| Administrator’s telephone number | 8479265711 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-03 |
| Name of individual signing | DANIEL SHAPIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 8479265711 |
| Plan sponsor’s address | 799 CENTRAL AVENUE, SUITE 350, HIGHLAND PARK, IL, 60035 |
Plan administrator’s name and address
| Administrator’s EIN | 363363397 |
| Plan administrator’s name | SF INVESTMENTS, INC |
| Plan administrator’s address | 799 CENTRAL AVENUE, SUITE 350, HIGHLAND PARK, IL, 60035 |
| Administrator’s telephone number | 8479265711 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | KINEISHA NASH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 8479265711 |
| Plan sponsor’s address | 799 CENTRAL AVENUE, SUITE 350, HIGHLAND PARK, IL, 60035 |
Plan administrator’s name and address
| Administrator’s EIN | 363363397 |
| Plan administrator’s name | SF INVESTMENTS, INC |
| Plan administrator’s address | 799 CENTRAL AVENUE, SUITE 350, HIGHLAND PARK, IL, 60035 |
| Administrator’s telephone number | 8479265711 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | GARY JUST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-02 |
| Name of individual signing | GARY JUST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MITCHELL B RUCHIM, 3545 LAKE AVE STE 200, WILMETTE, 60090, COOK-NOT IN CITY OF CHICAGO | Agent | 1989-07-25 |
| Name and Address | Role |
|---|---|
| ANNETTE GOLDMAN, 1671 MISSION HILLS DR, NORTHBROOK, 60062 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 13 Jan 2025
