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  5. CHICAGO BOOTH MANUFACTURING, INC.

CHICAGO BOOTH MANUFACTURING, INC.

Company Details

Entity Name: CHICAGO BOOTH MANUFACTURING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Feb 2003
Company Number: CORP_62700009
File Number: 62700009
Type of Business: All Inclusive Purpose
Address 5000 W ROOSEVELT RD, CHICAGO, IL, 60644
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHICAGO BOOTH MANUFACTURING, INC. 401K PLAN 2023 020678815 2024-07-26 CHICAGO BOOTH MANUFACTURING INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING, INC. 401K PLAN 2022 020678815 2023-07-11 CHICAGO BOOTH MANUFACTURING INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2021 020678815 2022-06-28 CHICAGO BOOTH MANUFACTURING INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2020 020678815 2021-07-16 CHICAGO BOOTH MANUFACTURING INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2019 020678815 2020-07-07 CHICAGO BOOTH MANUFACTURING INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2018 020678815 2019-06-30 CHICAGO BOOTH MANUFACTURING INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2019-06-30
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2017 020678815 2018-07-16 CHICAGO BOOTH MANUFACTURING INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2016 020678815 2017-07-06 CHICAGO BOOTH MANUFACTURING INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W. ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2015 020678815 2016-07-22 CHICAGO BOOTH MANUFACTURING INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W. ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOOTH MANUFACTURING INC RETIREMENT TRUST 2014 020678815 2015-07-13 CHICAGO BOOTH MANUFACTURING INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7733788400
Plan sponsor’s address 5000 W. ROOSEVELT ROAD, CHICAGO, IL, 60644

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing DAVID BOCHNIAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID R BOCHNIAK, 2046 N KENMORE AVE, CHICAGO, 60614, COOK-NOT IN CITY OF CHICAGO Agent 2007-03-22

President

Name and Address Role Account Number
DAVID BOCHNIAK, 2046 N KENMOREAVE CHICAGO 60614 President 274558

Secretary

Name and Address Role Account Number
HILLARY T BOCHNIAK Secretary 274558
HILLARY BOCHNIAK Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1488227 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2023-03-20 2023-05-16 2025-05-15
BUSINESS LICENSE 1490518 Cancelled 1008 Hazardous Materials No data 2011-05-13 2011-05-16 2013-05-15
BUSINESS LICENSE 1488228 Cancelled 1010 Limited Business License No data 2011-05-13 2011-05-16 2013-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
G CLUB FURNITURE No data 2014-08-28 2020-07-10 Involuntary Cancellation No data

Historical Names

Name Change Date
DAVE BOCHNIAK, INC. 2003-04-08

Shares

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

Related by officers

No related officers

Related by address

5000 W ROOSEVELT RD, CHICAGO, IL, 60644

O'HARE VAN LINES, INC. GREENLEES MFG. INC. SILVER LINING DIGITAL IMAGING, INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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