| Entity Name: | ARCHIBALD CANDY CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 29 May 2003 |
| Company Number: | CORP_62895152 |
| File Number: | 62895152 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Oct 2005 |
| Address | 343 N MICHIGAN AVE 1ST, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCHIBALD CANDY CORPORATION, RHODE ISLAND | 000069688 | RHODE ISLAND |
| Headquarter of | ARCHIBALD CANDY CORPORATION, NEW YORK | 1665255 | NEW YORK |
| Headquarter of | ARCHIBALD CANDY CORPORATION, FLORIDA | P36129 | FLORIDA |
| Headquarter of | ARCHIBALD CANDY CORPORATION, MINNESOTA | 8f58ac10-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ARCHIBALD CANDY CORPORATION, KENTUCKY | 1026426 | KENTUCKY |
| Headquarter of | ARCHIBALD CANDY CORPORATION, KENTUCKY | 0329756 | KENTUCKY |
| Headquarter of | ARCHIBALD CANDY CORPORATION, CONNECTICUT | 0277554 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WXNAD6B9FQZ1 | 2024-02-20 | 125 S WACKER DR, STE 2950, CHICAGO, IL, 60606, 4411, USA | 125 S WACKER DR, SUITE 2950, CHICAGO, IL, 60606, 4411, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.burwood.com |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-03-15 |
| 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURWOOD GROUP, INC. 401K PROFIT SHARING PLAN | 2012 | 364180073 | 2013-01-23 | BURWOOD GROUP, INC. | 93 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VACANT, VACANT, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-07-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| DONNA M SNOPEK | Vice president | 85301 |
| RICK ANGLIN | Vice president | 85301 |
| Name and Address | Role | Account Number |
|---|---|---|
| DONNA M SNOPEK | Secretary | 85301 |
| EDWARD W. GORALSKI | Secretary | 85301 |
| Name and Address | Role | Account Number |
|---|---|---|
| TED SHEPHERD | President | 85301 |
| RICHARD J ANGLINI, 1137 W JACKSON BLVD, CHICAGO 60607 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 22514 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2003-11-13 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22511 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2003-11-13 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22515 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2003-11-13 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22545 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2003-11-07 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22544 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2003-11-07 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22542 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2003-11-07 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22541 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2003-11-07 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22540 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2003-11-07 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22538 | Issued | 1008 | Hazardous Materials | No data | 2003-11-07 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 22537 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2003-11-07 | 2003-11-16 | 2004-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 300000 | 276157000 | 0.01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101710721 | 0521700 | 1988-09-29 | 1137 W. JACKSON BLVD., CHICAGO, IL, 60680 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100107 C02 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 225.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 200.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 A12 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 225.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 07 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 225.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 07 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 250.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 07 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100213 P04 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 225.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 06 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100213 R04 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 200.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 08 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 200.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Current Penalty | 225.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 425 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-25 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 1988-10-24 |
| Abatement Due Date | 1988-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
Date of last update: 13 Mar 2025
