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  5. BURKE, WARREN, MACKAY & SERRITELLA, P.C.

BURKE, WARREN, MACKAY & SERRITELLA, P.C.

Company Details

Entity Name: BURKE, WARREN, MACKAY & SERRITELLA, P.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 1992
Company Number: CORP_56764216
File Number: 56764216
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NTHNK2A3LVD7 2024-06-08 330 N WABASH AVE, FL 21, CHICAGO, IL, 60611, 3586, USA 330 N WABASH AVE FL 22, CHICAGO, IL, 60611, 3586, USA

Business Information
URL www.burkelaw.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-06-21
Initial Registration Date 2020-04-15
Entity Start Date 1992-04-01
Fiscal Year End Close Date Nov 30

Service Classifications
NAICS Codes 541110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICHOLAS A GOWEN
Address 330 N WABASH AVE, 22ND FLOOR, CHICAGO, IL, 60611, USA
Government Business
Title PRIMARY POC
Name NICHOLAS A GOWEN
Address 330 N WABASH AVE, 22ND FLOOR, CHICAGO, IL, 60611, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURKE, WARREN, MACKAY & SERRITELLA, P.C. PROFIT SHARING PLAN AND TRUST 2012 363815082 2013-07-31 BURKE, WARREN, MACKAY & SERRITELLA, P.C. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 541110
Sponsor’s telephone number 3128407000
Plan sponsor’s address 330 NORTH WABASH, 22ND FLOOR, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing JEFFREY D. WARREN
Valid signature Filed with authorized/valid electronic signature
BURKE, WARREN, MACKAY & SERRITELLA, P.C. PROFIT SHARING PLAN AND TRUST 2011 363815082 2012-07-12 BURKE, WARREN, MACKAY & SERRITELLA, P.C. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 541110
Sponsor’s telephone number 3128407000
Plan sponsor’s address 330 NORTH WABASH, 22ND FLOOR, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363815082
Plan administrator’s name BURKE, WARREN, MACKAY & SERRITELLA, P.C.
Plan administrator’s address 330 NORTH WABASH, 22ND FLOOR, CHICAGO, IL, 60611
Administrator’s telephone number 3128407000

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing JEFFREY D. WARREN
Valid signature Filed with authorized/valid electronic signature
BURKE, WARREN, MACKAY & SERRITELLA, P.C. PROFIT SHARING PLAN AND TRUST 2010 363815082 2011-10-14 BURKE, WARREN, MACKAY & SERRITELLA, P.C. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 541110
Sponsor’s telephone number 3128407000
Plan sponsor’s address 330 NORTH WABASH, 22ND FLOOR, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363815082
Plan administrator’s name BURKE, WARREN, MACKAY & SERRITELLA, P.C.
Plan administrator’s address 330 NORTH WABASH, 22ND FLOOR, CHICAGO, IL, 60611
Administrator’s telephone number 3128407000

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JEFFREY D. WARREN
Valid signature Filed with authorized/valid electronic signature
BURKE, WARREN, MACKAY & SERRITELLA, P.C. PROFIT SHARING PLAN AND TRUST 2009 363815082 2010-07-26 BURKE, WARREN, MACKAY & SERRITELLA, P.C. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 541110
Sponsor’s telephone number 3128407000
Plan sponsor’s address 330 NORTH WABASH, 22ND FLOOR, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363815082
Plan administrator’s name BURKE, WARREN, MACKAY & SERRITELLA, P.C.
Plan administrator’s address 330 NORTH WABASH, 22ND FLOOR, CHICAGO, IL, 60611
Administrator’s telephone number 3128407000

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing JEFFREY D. WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC., 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2020-05-27

President

Name and Address Role
JEFFREY D WARREN 330 N WABASH AVE 21ST FL CHICAGO IL 60611 President

Secretary

Name and Address Role
DOUGLAS E WAMBACH 330 N WABASH AVE 21ST FL CHICAGO IL 60611 Secretary

Historical Names

Name Change Date
BURKE, WARREN & MACKAY, P.C. 1997-06-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 4200000 1

Related by officers

BURKELAW AGENTS, INC., 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

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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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