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  5. BURWOOD GROUP, INC.

BURWOOD GROUP, INC.

Headquarter

Company Details

Entity Name: BURWOOD GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Aug 1997
Company Number: CORP_59571907
File Number: 59571907
Type of Business: All Inclusive Purpose
Address 125 S WACKER DR 29TH 2950, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BURWOOD GROUP, INC., KENTUCKY 1026426 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WXNAD6B9FQZ1 2024-12-12 1515 W 22ND ST STE 200, OAK BROOK, IL, 60523, 2012, USA 1515 W 22ND ST STE 200, OAK BROOK, IL, 60523, 2012, USA

Business Information
URL http://www.burwood.com
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2023-12-28
Initial Registration Date 2007-09-07
Entity Start Date 1997-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541512, 541519
Product and Service Codes 7B22, 7F20, 7G21, 7J20, 7K20, D300, DF10

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARK THEOHAROUS
Role CEO
Address 125 S WACKER DR, SUITE 2950, CHICAGO, IL, 60606, USA
Title ALTERNATE POC
Name MARK THEOHAROUS
Address 125 S WACKER DR, SUITE 2950, CHICAGO, IL, 60606, USA
Government Business
Title PRIMARY POC
Name MARK THEOHAROUS
Role CEO
Address 125 S WACKER DR, SUITE 2950, CHICAGO, IL, 60606, USA
Title ALTERNATE POC
Name MARK THEOHAROUS
Address 125 S WACKER DR, SUITE 2950, CHICAGO, IL, 60606, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURWOOD GROUP, INC. 401K PROFIT SHARING PLAN 2014 364180073 2015-05-01 BURWOOD GROUP, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3123274600
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 2950, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing MARK THEOHAROUS
Valid signature Filed with authorized/valid electronic signature
BURWOOD GROUP, INC. 401K PROFIT SHARING PLAN 2013 364180073 2014-05-12 BURWOOD GROUP, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3123274600
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 2950, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing MARK THEOHAROUS
Valid signature Filed with authorized/valid electronic signature
BURWOOD GROUP, INC. 401K PROFIT SHARING PLAN 2012 364180073 2013-01-23 BURWOOD GROUP, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3123274600
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 2950, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364180073
Plan administrator’s name BURWOOD GROUP, INC.
Plan administrator’s address 125 SOUTH WACKER DRIVE, SUITE 2950, CHICAGO, IL, 60606
Administrator’s telephone number 3123274600

Signature of
Role Plan administrator
Date 2013-01-23
Name of individual signing MARK THEOHAROUS
Valid signature Filed with authorized/valid electronic signature
BURWOOD GROUP, INC. 401K PROFIT SHARING PLAN 2011 364180073 2012-04-04 BURWOOD GROUP, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3123274600
Plan sponsor’s address 125 SOUTH WACKER DRIVE, SUITE 2950, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364180073
Plan administrator’s name BURWOOD GROUP, INC.
Plan administrator’s address 125 SOUTH WACKER DRIVE, SUITE 2950, CHICAGO, IL, 60606
Administrator’s telephone number 3123274600

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing MARK THEOHAROUS
Valid signature Filed with authorized/valid electronic signature
BURWOOD GROUP, INC. 401K PROFIT SHARING PLAN 2010 364180073 2011-02-15 BURWOOD GROUP, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3123274600
Plan sponsor’s address 125 SOUTH WACKER, SUITE 2950, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364180073
Plan administrator’s name BURWOOD GROUP, INC.
Plan administrator’s address 125 SOUTH WACKER, SUITE 2950, CHICAGO, IL, 60606
Administrator’s telephone number 3123274618

Signature of
Role Plan administrator
Date 2011-02-15
Name of individual signing MARK THEOHAROUS
Valid signature Filed with authorized/valid electronic signature
BURWOOD GROUP, INC. 401K PROFIT SHARING PLAN 2009 364180073 2010-05-06 BURWOOD GROUP, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3123274600
Plan sponsor’s address 125 SOUTH WACKER, SUITE 2950, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364180073
Plan administrator’s name BURWOOD GROUP, INC.
Plan administrator’s address 125 SOUTH WACKER, SUITE 2950, CHICAGO, IL, 60606
Administrator’s telephone number 3123274618

Signature of
Role Plan administrator
Date 2010-05-06
Name of individual signing MARK THEOHAROUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-06
Name of individual signing MARK THEOHAROUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK THEOHAROUS, 1515 W 22ND ST STE 200, OAK BROOK, 60523, DU PAGE Agent 2023-12-01

President

Name and Address Role Account Number
MARK L THEOHAROUS, 417 S STROUGH ST HINSDALE 60521 President 41928

Secretary

Name and Address Role Account Number
MARK L THEOHAROUS, 417 S STROUGH ST HINSDALE 60521 Secretary 41928

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2951880 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-01-31 2024-01-31 2026-03-15
BUSINESS LICENSE 1979972 Cancelled 1010 Limited Business License No data 2022-01-19 2022-03-16 2024-03-15
BUSINESS LICENSE 1299427 Cancelled 1010 Limited Business License No data 2008-03-07 2008-03-16 2010-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 125010000 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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