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  5. BRANDCENTRIC INC.

BRANDCENTRIC INC.

Company Details

Entity Name: BRANDCENTRIC INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Sep 1987
Date of Dissolution: 13 Feb 2015
Company Number: CORP_54798717
File Number: 54798717
Type of Business: All Inclusive Purpose
Date Status Change: 13 Feb 2015
Address 311 W SUPERIOR ST 1ST, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEC LIMITED 401(K) PROFIT SHARING PLAN 2014 363532481 2015-12-23 LEC LIMITED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3126700077
Plan sponsor’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078

Signature of
Role Plan administrator
Date 2015-12-23
Name of individual signing LAURIE CAIRNS
Valid signature Filed with authorized/valid electronic signature
LEC LIMITED 401(K) PROFIT SHARING PLAN 2014 363532481 2015-08-11 LEC LIMITED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3126700077
Plan sponsor’s address 900 W. JACKSON BLVD, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 363532481
Plan administrator’s name BRANDCENTRIC INC.
Plan administrator’s address 900 W. JACKSON BLVD, CHICAGO, IL, 60607
Administrator’s telephone number 3126700077

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing LAURIE CAIRNS
Valid signature Filed with authorized/valid electronic signature
LEC LIMITED 401(K) PROFIT SHARING PLAN 2013 363532481 2014-10-15 LEC LIMITED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3126700077
Plan sponsor’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078

Plan administrator’s name and address
Administrator’s EIN 363532481
Plan administrator’s name BRANDCENTRIC INC.
Plan administrator’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078
Administrator’s telephone number 3126700077

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing LAURIE CAIRNS
Valid signature Filed with authorized/valid electronic signature
LEC LIMITED 401(K) PROFIT SHARING PLAN 2012 363532481 2013-10-07 LEC LIMITED 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3126700077
Plan sponsor’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078

Plan administrator’s name and address
Administrator’s EIN 363532481
Plan administrator’s name BRANDCENTRIC INC.
Plan administrator’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078
Administrator’s telephone number 3126700077

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing LAURIE CAIRNS
Valid signature Filed with authorized/valid electronic signature
LEC LIMITED 401(K) PROFIT SHARING PLAN 2011 363532481 2012-06-18 BRANDCENTRIC INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3126700077
Plan sponsor’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078

Plan administrator’s name and address
Administrator’s EIN 363532481
Plan administrator’s name BRANDCENTRIC INC.
Plan administrator’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078
Administrator’s telephone number 3126700077

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing LAURIE CAIRNS
Valid signature Filed with authorized/valid electronic signature
LEC LIMITED 401(K) PROFIT SHARING PLAN 2010 363532481 2011-07-25 BRANDCENTRIC INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3126700077
Plan sponsor’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078

Plan administrator’s name and address
Administrator’s EIN 363532481
Plan administrator’s name BRANDCENTRIC INC.
Plan administrator’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078
Administrator’s telephone number 3126700077

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing LAURIE CAIRNS
Valid signature Filed with authorized/valid electronic signature
LEC LIMITED 401(K) PROFIT SHARING PLAN 2009 363532481 2010-07-19 LEC LIMITED 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 3126700077
Plan sponsor’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078

Plan administrator’s name and address
Administrator’s EIN 363532481
Plan administrator’s name LEC LIMITED
Plan administrator’s address 12 EAST OHIO STREET, #400, CHICAGO, IL, 606112078
Administrator’s telephone number 3126700077

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing LAURIE CAIRNS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAURIE E CAIRNS, 12 EAST OHIO STREET SUITE 400, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2007-08-31

President

Name and Address Role Account Number
LAURIE G CAIRNS 625 N WASHINGTON PARK RIDGE IL 60068 President No data
LAURIE CAIRNS President 35200

Secretary

Name and Address Role Account Number
LAURIE CAIRNS Secretary 35200

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1899516 Issued 1010 Limited Business License No data 2012-02-14 2012-02-16 2014-02-15
BUSINESS LICENSE 43695 Issued 1010 Limited Business License No data 2008-04-10 2003-02-16 2004-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LECLIMITED No data 2010-10-25 2015-02-02 Involuntary Cancellation No data

Historical Names

Name Change Date
LEC LIMITED 2000-07-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

311 W SUPERIOR ST 1ST, CHICAGO, IL, 60610

DOWLING & POPE ADVERTISING, INC. ANSCHUTZ CHICAGO SOCCER, INC.

Date of last update: 10 Mar 2025

Sources: Illinois Office of the Secretary of State

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