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  5. BIRGER JUELL, LTD.

BIRGER JUELL, LTD.

Company Details

Entity Name: BIRGER JUELL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Mar 1992
Date of Dissolution: 10 Aug 2012
Company Number: CORP_56759417
File Number: 56759417
Type of Business: All Inclusive Purpose
Date Status Change: 10 Aug 2012
Address 200 N FAIRFIELD AVE, CHICAGO, IL, 60612
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRGER JUELL, LTD. 401(K) PROFIT SHARING PLAN AND TRUST 2011 363812686 2012-08-16 BIRGER JUELL, LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 3124649663
Plan sponsor’s address 516 N. OGDEN AVE NO 257, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 363812686
Plan administrator’s name BIRGER JUELL, LTD.
Plan administrator’s address 516 N. OGDEN AVE NO 257, CHICAGO, IL, 60642
Administrator’s telephone number 3124649663

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing CHARLES CRISPIN
Valid signature Filed with authorized/valid electronic signature
BIRGER JUELL, LTD. 401(K) PROFIT SHARING PLAN AND TRUST 2011 363812686 2012-08-16 BIRGER JUELL, LTD. 25
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 3124649663
Plan sponsor’s address 516 N. OGDEN AVE NO 257, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 363812686
Plan administrator’s name BIRGER JUELL, LTD.
Plan administrator’s address 516 N. OGDEN AVE NO 257, CHICAGO, IL, 60642
Administrator’s telephone number 3124649663

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing CHARLES CRISPIN
Valid signature Filed with authorized/valid electronic signature
BIRGER JUELL, LTD. 401(K) PROFIT SHARING PLAN AND TRUST 2010 363812686 2011-06-17 BIRGER JUELL, LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 3124649663
Plan sponsor’s address 131 MERCHANDISE MART, CHICAGO, IL, 606543100

Plan administrator’s name and address
Administrator’s EIN 363812686
Plan administrator’s name BIRGER JUELL, LTD.
Plan administrator’s address 131 MERCHANDISE MART, CHICAGO, IL, 606543100
Administrator’s telephone number 3124649663

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing DIANA WINDEBANK
Valid signature Filed with authorized/valid electronic signature
BIRGER JUELL, LTD. 401(K) PROFIT SHARING PLAN AND TRUST 2010 363812686 2011-06-17 BIRGER JUELL, LTD. 25
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 3124649663
Plan sponsor’s address 131 MERCHANDISE MART, CHICAGO, IL, 606543100

Plan administrator’s name and address
Administrator’s EIN 363812686
Plan administrator’s name BIRGER JUELL, LTD.
Plan administrator’s address 131 MERCHANDISE MART, CHICAGO, IL, 606543100
Administrator’s telephone number 3124649663
BIRGER JUELL, LTD. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363812686 2010-10-12 BIRGER JUELL, LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 3124649663
Plan sponsor’s address 131 MERCHANDISE MART, CHICAGO, IL, 606543100

Plan administrator’s name and address
Administrator’s EIN 363812686
Plan administrator’s name BIRGER JUELL, LTD.
Plan administrator’s address 131 MERCHANDISE MART, CHICAGO, IL, 606543100
Administrator’s telephone number 3124649663

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing DIANA WINDEBANK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD H FIMOFF, 25 E WASHINGTON-1000, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2008-02-07

President

Name and Address Role Account Number
CHARLES CRISPIN 222 MERCHANDISE MART #131 CHICAGO 60654 President 30203

Shareholder

Name and Address Role Account Number
BIRGER JUELL Shareholder 30203

Secretary

Name and Address Role Account Number
DIANA E WINDEBANK Secretary 30203

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1271349 Issued 1009 Manufacturing Establishments No data 2010-09-03 2010-09-16 2012-09-15
BUSINESS LICENSE 1142477 Issued 1010 Limited Business License No data 2010-09-03 2010-09-16 2012-09-15
BUSINESS LICENSE 25035 Cancelled 1010 Limited Business License No data 2002-02-06 2002-02-16 2003-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000000 1000000 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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