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  5. PAPA CHARLIE'S, INC.

PAPA CHARLIE'S, INC.

Company Details

Entity Name: PAPA CHARLIE'S, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Feb 1990
Company Number: CORP_55843139
File Number: 55843139
Type of Business: All Inclusive Purpose
Address 1800 S KOSTNER AVE 1, CHICAGO, IL, 60623
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAPA CHARLIE'S, INC. 401(K) PLAN 2023 363699439 2024-10-03 PAPA CHARLIE'S, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623
PAPA CHARLIE'S, INC. 401(K) PLAN 2022 363699439 2023-10-13 PAPA CHARLIE'S, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623
PAPA CHARLIE'S, INC. 401(K) PLAN 2021 363699439 2022-10-14 PAPA CHARLIE'S, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JOSEPH HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing JOSEPH HALL
Valid signature Filed with authorized/valid electronic signature
PAPA CHARLIE'S, INC. 401(K) PLAN 2020 363699439 2021-10-15 PAPA CHARLIE'S, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JOSEPH HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing JOSEPH HALL
Valid signature Filed with authorized/valid electronic signature
PAPA CHARLIE'S, INC. 401(K) PLAN 2019 363699439 2020-07-29 PAPA CHARLIE'S, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing JOSEPH HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing JOSEPH HALL
Valid signature Filed with authorized/valid electronic signature
PAPA CHARLIE'S, INC. 401(K) PLAN 2018 363699439 2019-07-23 PAPA CHARLIE'S, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
PAPA CHARLIE'S, INC. 401(K) PLAN 2017 363699439 2018-07-13 PAPA CHARLIE'S, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
PAPA CHARLIE'S, INC. 401(K) PLAN 2016 363699439 2017-07-21 PAPA CHARLIE'S, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
PAPA CHARLIE'S, INC. 401(K) PLAN 2015 363699439 2016-06-24 PAPA CHARLIE'S, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing CHRIS HALL
Valid signature Filed with authorized/valid electronic signature
PAPA CHARLIE'S, INC. 401(K) PLAN 2014 363699439 2015-09-25 PAPA CHARLIE'S, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7735227900
Plan sponsor’s address 1800 S. KOSTNER, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing MELISSA ELMORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES,, 191 N WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2021-07-12

Secretary

Name and Address Role Account Number
CHRISTOPHER C HALL Secretary 29310
JOSEPH HALL 1800 S KOSTNER AVE, CHICAGO IL 60623 Secretary No data

President

Name and Address Role Account Number
JOSEPH M HALL President 29310
JOSEPH HALL 1800 S, KOSTNER CHICAGO IL, 60623 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 21645 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2023-06-02 2022-08-16 2024-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMOM No data Voting Rights 40000 10000000 No data

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MS REGISTERED AGENT SERVICES,, 191 N WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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