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  5. THE HOWARD ELLIOTT COLLECTION, INC.

THE HOWARD ELLIOTT COLLECTION, INC.

Company Details

Entity Name: THE HOWARD ELLIOTT COLLECTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Feb 2004
Company Number: CORP_63363383
File Number: 63363383
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2023 200915756 2024-06-12 THE HOWARD ELLIOTT COLLECTION, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2022 200915756 2023-06-26 THE HOWARD ELLIOTT COLLECTION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2021 200915756 2022-09-02 THE HOWARD ELLIOTT COLLECTION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2020 200915756 2021-06-29 THE HOWARD ELLIOTT COLLECTION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2019 200915756 2020-06-08 THE HOWARD ELLIOTT COLLECTION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2018 200915756 2019-07-22 THE HOWARD ELLIOTT COLLECTION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2017 200915756 2018-07-17 THE HOWARD ELLIOTT COLLECTION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature
THE HOWARD ELLIOTT COLLECTION, INC. 401(K) SAVINGS PLAN 2016 200915756 2017-09-05 THE HOWARD ELLIOTT COLLECTION, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6308711122
Plan sponsor’s address 200 S. MITCHELL COURT, SUITE A, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing BRIAN BERK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADRIAN MENDOZA, 1900 SPRING RD STE 200, OAK BROOK, 60523, DU PAGE Agent 2016-09-12

President

Name and Address Role
BRIAN H BERK, 200 S MITCHELL CT ADDISON IL 60101 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTERIOR DESTINY Assume Name 2020-05-17 2015-07-01 No data No data
CTC MANUFACTURING No data 2009-12-08 2015-07-01 Involuntary Cancellation No data
EVENT PRODUCTS BY HOWARD ELLIOTT No data 2008-04-03 2015-07-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data
COMMON (NON-VOTING) No data No Voting Rights 110000 99000000 No data

Related by officers

ADRIAN MENDOZA, 1900 SPRING RD STE 200, OAK BROOK, 60523, DU PAGE

THE BIRCHES, L.L.C. STONEHEDGE COMMUNITY HOMEOWNERS ASSOCIATION M AND M RENTAL CENTER, INC. THE BIRCHES SENIOR SERVICES, INC. LAW OFFICES OF MATTHEW E. GURVEY, P.C. EVIDENCE VIDEO, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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