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  5. BIRDSONG, INC.

BIRDSONG, INC.

Company Details

Entity Name: BIRDSONG, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 May 1998
Company Number: CORP_59971344
File Number: 59971344
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2012 364230319 2013-03-20 BIRDSONG, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-18
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2011 364230319 2012-01-26 BIRDSONG, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing JODY ROSENTHAL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-01-26
Name of individual signing JODY ROSETHAL
Valid signature Filed with incorrect/unrecognized electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2011 364230319 2012-08-28 BIRDSONG, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 8550 RIDGEFIELD RD., UNIT A100, CRYSTAL LAKE, IL, 60012
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2010 364230319 2011-03-28 BIRDSONG, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2010 364230319 2012-01-26 BIRDSONG, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-28
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
ILLINI HARDWARE CORPORATION RETIREMENT SAVINGS PLAN 2009 364230319 2010-07-13 BIRDSONG, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423700
Sponsor’s telephone number 8154440155
Plan sponsor’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 364230319
Plan administrator’s name BIRDSONG, INC.
Plan administrator’s address 42 EAST STREET, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154440155

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing ROGER ROSENTHAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW J KELLEHER JR, 102 S WYNSTONE PARK DR, NORTH BARRINGTON, 60010, LAKE Agent 2017-04-10

President

Name and Address Role
PAUL R ROSENTHAL, 13615 90TH ST KENOSHA WI 53142 President

Secretary

Name and Address Role
ROGER E ROSENTHAL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ILLINI HARDWARE CORPORATION Assume Name 2013-02-21 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

ANDREW J KELLEHER JR, 102 S WYNSTONE PARK DR, NORTH BARRINGTON, 60010, LAKE

GAY EDWARDS TRUCKING COMPANY SADDLEWOOD FAMILY DENTISTRY, A PROFESSIONAL CORPORATION BILTMORE COUNTRY CLUB CADDY NERD SCHOLARSHIP FOUNDATION, NFP

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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