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  5. BURNETT & CARON, LTD.

BURNETT & CARON, LTD.

Company Details

Entity Name: BURNETT & CARON, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Apr 1989
Company Number: CORP_55487421
File Number: 55487421
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURNETT & CARON, LTD. 401(K) PLAN 2023 363637768 2024-08-01 BURNETT & CARON, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing ADAM BURNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-01
Name of individual signing ADAM BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2022 363637768 2023-07-31 BURNETT & CARON, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ADAM BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2021 363637768 2022-07-22 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing ADAM BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2020 363637768 2021-08-02 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing ADAM BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2019 363637768 2020-07-30 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE, SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing ADAM BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2018 363637768 2019-07-30 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE, SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ADAM BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2017 363637768 2018-07-23 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE, SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing ROBERT BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2016 363637768 2017-06-14 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE, SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing ROBERT BURNETT
Valid signature Filed with authorized/valid electronic signature
BURNETT & CARON, LTD. 401(K) PLAN 2015 363637768 2016-10-06 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE, SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing ROBERT BURNETT
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF ROBERT W. BURNETT, LTD. U/ADTD1-1-97 2014 363637768 2015-07-09 BURNETT & CARON, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 6303558686
Plan sponsor’s address 1776 LEGACY CIRCLE, SUITE 116, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing ROBERT BURNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing ROBERT BURNETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADAM J BURNETT, 1776 LEGACY CIRCLE STE 116, NAPERVILLE, 60563, DU PAGE Agent 2018-06-27

President

Name and Address Role
ADAM J. BURNETT, 1925 KIMBERLYCT, DARIEN, IL 60561 President

Historical Names

Name Change Date
LAW OFFICES OF ROBERT W. BURNETT, LTD. 2010-03-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10 10000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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