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THE LIN BROS. CO.

Headquarter

Company Details

Entity Name: THE LIN BROS. CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Aug 1988
Date of Dissolution: 10 Jan 2025
Company Number: CORP_55180849
File Number: 55180849
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jan 2025
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE LIN BROS. CO., KENTUCKY 1081333 KENTUCKY
Headquarter of THE LIN BROS. CO., IDAHO 616717 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2012 363426053 2013-08-23 GEWALT-HAMILTON ASSOCIATES, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 850 FOREST EDGE DR., VERNON HILLS, IL, 60061

Signature of

Role Plan administrator
Date 2013-08-23
Name of individual signing DAVID J GEWALT
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2011 363426053 2012-08-24 GEWALT-HAMILTON ASSOCIATES, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 850 FOREST EDGE DR., VERNON HILLS, IL, 60061

Plan administrator’s name and address

Administrator’s EIN 363426053
Plan administrator’s name GEWALT-HAMILTON ASSOCIATES, INC.
Plan administrator’s address 850 FOREST EDGE DR., VERNON HILLS, IL, 60061
Administrator’s telephone number 8474789700

Signature of

Role Plan administrator
Date 2012-08-24
Name of individual signing DAVID J GEWALT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-24
Name of individual signing DAVID J GEWALT
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2010 363426053 2011-08-16 GEWALT-HAMILTON ASSOCIATES, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 850 FOREST EDGE DR., VERNON HILLS, IL, 60061

Plan administrator’s name and address

Administrator’s EIN 363426053
Plan administrator’s name GEWALT-HAMILTON ASSOCIATES, INC.
Plan administrator’s address 850 FOREST EDGE DR., VERNON HILLS, IL, 60061
Administrator’s telephone number 8474789700

Signature of

Role Plan administrator
Date 2011-08-16
Name of individual signing DAVID GEWALT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-16
Name of individual signing DAVID GEWALT
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2009 363426053 2010-08-30 GEWALT-HAMILTON ASSOCIATES, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 850 FOREST EDGE DR., VERNON HILLS, IL, 60061

Plan administrator’s name and address

Administrator’s EIN 363426053
Plan administrator’s name GEWALT-HAMILTON ASSOCIATES, INC.
Plan administrator’s address 850 FOREST EDGE DR., VERNON HILLS, IL, 60061
Administrator’s telephone number 8474789700

Signature of

Role Plan administrator
Date 2010-08-30
Name of individual signing DAVID GEWALT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing DAVID GEWALT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MAY TSAI, 4513 LINCOLN AVE STE 206, LISLE, 60532, DU PAGE Agent 2019-07-31

President

Name and Address Role
JORGE AMEZQUITA 29W764 CONTINENTAL DR WARRENVILLE IL 60555 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIN'S GARDEN RESTAURANT No data 1990-01-11 2025-01-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 40000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State