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  5. BURNHAM NATIONWIDE, INC.

BURNHAM NATIONWIDE, INC.

Headquarter

Company Details

Entity Name: BURNHAM NATIONWIDE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jan 1994
Company Number: CORP_57647639
File Number: 57647639
Type of Business: All Inclusive Purpose
Address 111 W WASHINGTON ST 4TH 450, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BURNHAM NATIONWIDE, INC., NEW YORK 2246050 NEW YORK
Headquarter of BURNHAM NATIONWIDE, INC., COLORADO 20121236241 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURNHAM NATIONWIDE, INC. 401(K) PROFIT SHARING PLAN 2012 363945329 2013-03-08 BURNHAM NATIONWIDE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-01
Business code 541600
Sponsor’s telephone number 3124077990
Plan sponsor’s address 111 WEST WASHINGTON STREET, SUITE 450, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2013-03-08
Name of individual signing CARSON KYHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRY L. ENGEL, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-09-24

President

Name and Address Role Account Number
CARSON P. KYHL 111 W WASHINGTON STE 1700, CHICAGO, IL 60602 President No data
CARSON KYHL President 16996

Secretary

Name and Address Role Account Number
DAN PHELPS 111 W WASHINGTON STSTE 1700, CHICAGO, IL 60602 Secretary No data
DANIEL J. PHELPS Secretary 16996

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2906034 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2023-05-10 2023-05-10 2025-01-15
BUSINESS LICENSE 2626415 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2840967 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2204403 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2204394 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2204386 Issued 4404 Regulated Business License 737 - Preparation of License, Certificate or Permit Applications for Compensation (Expediter Company) 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2204388 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2204397 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2333285 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15
BUSINESS LICENSE 2822324 Issued 4404 Regulated Business License 654 - Employee of Expediter Service 2022-12-21 2023-01-16 2025-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE CODE GROUP No data 2002-10-09 2003-02-05 Voluntary Cancellation No data
BURNHAM ONLINE.COM Assume Name 2001-03-02 No data No data No data

Historical Names

Name Change Date
BURNHAM CONSULTANTS LTD. 1997-12-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000000 No data

Related by officers

TERRY L. ENGEL, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

LAKE CAR WASH, INC. AUTOHAUS AUTOMOTIVE, INC. AUTOHAUS AUTOBODY LLC RUSSETWOOD COURTS, INC. FRONTAGE AUTO GROUP, LLC NORTHBROOK IMPORTS, LLC IAM MICROSYSTEMS L.L.C. JUSTIN BLAIR & COMPANY ANTEK MADISON PLASTICS USA LTD. GAY GUTHREY & ASSOCIATES, INC.

Related by address

111 W WASHINGTON ST 4TH 450, CHICAGO, IL, 60602

BAINBRIDGE CAPITAL, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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