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  5. MARSHALL PIERCE & COMPANY

MARSHALL PIERCE & COMPANY

Company Details

Entity Name: MARSHALL PIERCE & COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 1991
Company Number: CORP_56660925
File Number: 56660925
Type of Business: All Inclusive Purpose
Address 980 N MICHIGAN AVE 1ST, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL PIERCE & COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 363801615 2024-12-10 MARSHALL PIERCE & COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3126424299
Plan sponsor’s address 960 NORTH MICHIGAN AVE, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2024-12-10
Name of individual signing LEAH BYRD
Valid signature Filed with authorized/valid electronic signature
MARSHALL PIERCE & COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 363801615 2023-07-31 MARSHALL PIERCE & COMPANY 14
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3126424299
Plan sponsor’s address 960 N MICHIGAN AVE, CHICAGO, IL, 606114502

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing LEAH BYRD
Valid signature Filed with authorized/valid electronic signature
MARSHALL PIERCE & COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 363801615 2023-10-23 MARSHALL PIERCE & COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3126424299
Plan sponsor’s address 960 NORTH MICHIGAN AVE, CHICAGO, IL, 606113299

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing LEAH BYRD
Valid signature Filed with authorized/valid electronic signature
MARSHALL PIERCE & COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 363801615 2020-06-12 MARSHALL PIERCE & COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3123722415
Plan sponsor’s address 29 E MADISON ST STE 600, CHICAGO, IL, 606023299

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing EVAN BERN
Valid signature Filed with authorized/valid electronic signature
MARSHALL PIERCE COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 363801615 2018-03-21 MARSHALL PIERCE & COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3126424299
Plan sponsor’s address 960 NORTH MICHIGAN AVE., CHICAGO, IL, 606113299

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing EVAN BERN
Valid signature Filed with authorized/valid electronic signature
MARSHALL PIERCE COMPANY 401 K PROFIT SHARING PLAN TRUST 2014 363801615 2015-09-22 MARSHALL PIERCE & COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3123722415
Plan sponsor’s address 29 E MADISON ST STE 600, CHICAGO, IL, 606023299

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing EVAN BERN
Valid signature Filed with authorized/valid electronic signature
MARSHALL PIERCE COMPANY 401 K PROFIT SHARING PLAN TRUST 2012 363801615 2013-06-06 MARSHALL PIERCE & COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3123722415
Plan sponsor’s address 29 E MADISON ST STE 600, CHICAGO, IL, 606023299

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing MARSHALL PIERCE COMPANY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JERRY E BERN JR, 960 N MICHIGAN AVE, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2017-02-07

President

Name and Address Role Account Number
JERRY BERN JR, 1028 S BUTTERNUT FRANKFORT IL 60423 President No data
JERRY E BERN President 4533

Secretary

Name and Address Role Account Number
EVAN BERN, 1411 HURON #1 CHICAGO IL 60642 Secretary No data
CHRISTINE M BERN Secretary 4533

Director

Name and Address Role Account Number
EVAN BERN Director 4533

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2412592 Issued 1683 Secondhand Dealer 623 - Buying and Reselling of Valuable Used Goods (Jewelry, Precious Metals, Stones, Gems, Currency) 2024-04-01 2024-03-16 2026-03-15
BUSINESS LICENSE 31560 Issued 1010 Limited Business License No data 2019-02-20 2016-03-16 2018-03-15
BUSINESS LICENSE 1742429 Issued 1010 Limited Business License No data 2012-01-30 2012-03-16 2014-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 500000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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