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  5. GEM SPECIALTY COMPANIES, INC.

GEM SPECIALTY COMPANIES, INC.

Company Details

Entity Name: GEM SPECIALTY COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Mar 1991
Date of Dissolution: 14 Aug 2015
Company Number: CORP_56299149
File Number: 56299149
Type of Business: All Inclusive Purpose
Date Status Change: 14 Aug 2015
Address 5610 W BLOOMINGDALE AVE, CHICAGO, IL, 60639
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEM SPECIALTY COMPANIES, INC. PROFIT SHARING 401(K) PLAN 2014 363761667 2015-07-15 GEM SPECIALTY COMPANIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 7732373000
Plan sponsor’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110
GEM SPECIALTY COMPANIES, INC. PROFIT SHARING 401(K) PLAN 2014 363761667 2015-07-15 GEM SPECIALTY COMPANIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 7732373000
Plan sponsor’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110
GEM SPECIALTY COMPANIES, INC. PROFIT SHARING 401(K) PLAN 2014 363761667 2015-06-18 GEM SPECIALTY COMPANIES, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 7732373000
Plan sponsor’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing ELLEN CHAMPION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing ELLEN CHAMPION
Valid signature Filed with authorized/valid electronic signature
GEM SPECIALTY COMPANIES, INC. PROFIT SHARING 401(K) PLAN 2014 363761667 2015-06-18 GEM SPECIALTY COMPANIES, INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 7732373000
Plan sponsor’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing ELLEN CHAMPION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing ELLEN CHAMPION
Valid signature Filed with authorized/valid electronic signature
GEM SPECIALTY COMPANIES, INC. PROFIT SHARING 401(K) PLAN 2013 363761667 2014-04-14 GEM SPECIALTY COMPANIES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 7732373000
Plan sponsor’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110

Signature of
Role Plan administrator
Date 2014-04-14
Name of individual signing ADAM ROBINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-14
Name of individual signing ADAM ROBINS
Valid signature Filed with authorized/valid electronic signature
GEM SPECIALTY COMPANIES, INC. PROFIT SHARING 401(K) PLAN 2012 363761667 2013-05-06 GEM SPECIALTY COMPANIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 7732373000
Plan sponsor’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing ADAM ROBINS
Valid signature Filed with authorized/valid electronic signature
GEM SPECIALTY COMPANIES, INC. PROFIT SHARING 401(K) PLAN 2011 363761667 2012-10-15 GEM SPECIALTY COMPANIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 7732373000
Plan sponsor’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110

Plan administrator’s name and address
Administrator’s EIN 363761667
Plan administrator’s name GEM SPECIALTY COMPANIES, INC.
Plan administrator’s address 5610 W. BLOOMINGDALE AVE, CHICAGO, IL, 606394110
Administrator’s telephone number 7732373000

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ADAM ROBINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JONATHAN VEGOSEN, 55 W MONROE ST STE 2410, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1992-03-11

President

Name and Address Role Account Number
MICHAEL H SHULKIN, 1900 N AUSTIN AVE CHICAGO 60639 President 30246

Secretary

Name and Address Role Account Number
ADAM E ROBINS Secretary 30246

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216413 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2012-12-29 2012-12-29 2015-01-15
BUSINESS LICENSE 1475079 Cancelled 1008 Hazardous Materials No data 2012-12-27 2013-01-16 2015-01-15
BUSINESS LICENSE 1475078 Cancelled 1010 Limited Business License No data 2012-12-27 2013-01-16 2015-01-15
BUSINESS LICENSE 1475074 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2012-12-27 2013-01-16 2015-01-15
BUSINESS LICENSE 25218 Cancelled 1010 Limited Business License No data 2004-01-13 2004-02-16 2005-02-15
BUSINESS LICENSE 25217 Cancelled 1008 Hazardous Materials No data 2004-01-13 2004-02-16 2005-02-15
BUSINESS LICENSE 25216 Cancelled 1007 Wholesale Food Establishment No data 2004-01-13 2004-02-16 2005-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO GOURMET SPECIALTIES No data 1997-03-05 2005-02-18 Expired No data

Historical Names

Name Change Date
GOLD EAGLE ACQUISITION CORP 1991-04-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 50000 No data

Related by officers

JONATHAN VEGOSEN, 55 W MONROE ST STE 2410, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

NEX, L.L.C. MLM HOLDING CO. RIVERSIDE POWER & THERMAL, LLC T.S. ORNE ASSOCIATES, LTD. SHARI STEINBERG & COMPANY MARAD, LTD. S. REYMAN & ASSOCIATES, LTD. WACKADOO PRODUCTIONS, INC. CHILDREN'S DIGNITY PROJECT, LTD. CAISHEN WEALTH SOLUTIONS, INC.

ADAM E ROBINS

CHICAGO GOURMET CHOCOLATES, INC.

Related by address

5610 W BLOOMINGDALE AVE, CHICAGO, IL, 60639

BAY ENTERPRISES, INC. CHICAGO GOURMET CHOCOLATES, INC. HANNAH BANANA PRODUCTS, INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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