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  5. CLAIRE'S STORES, INC.

CLAIRE'S STORES, INC.

Branch

Company Details

Entity Name: CLAIRE'S STORES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 12 Oct 2007
Branch of: CLAIRE'S STORES, INC., FLORIDA (Company Number P00000041617)
Company Number: CORP_65774143
File Number: 65774143
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLAIRE'S STORES INC. 401(K) SAVINGS AND RETIREMENT PLAN 2012 590940416 2013-10-15 CLAIRE'S STORES, INC. 3543
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-03
Business code 448150
Sponsor’s telephone number 8477651100
Plan sponsor’s mailing address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477651100

Number of participants as of the end of the plan year
Active participants 3372
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 231
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1064
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing GREG HACKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing GREG HACKMAN
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES, INC. LONG TERM DISABILITY PLAN 2012 590940416 2013-10-01 CLAIRE'S STORES, INC. 284
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1985-06-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Number of participants as of the end of the plan year
Active participants 259
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing BRANDY SANDERS
Valid signature Filed with authorized/valid electronic signature
CLARIE'S STORES, INC. EMLOYEE HEALTH PLAN 2012 590940416 2013-10-01 CLAIRE'S STORES, INC. 3983
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-05-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Number of participants as of the end of the plan year
Active participants 4051
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing BRANDY SANDERS
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES INC. 401(K) SAVINGS AND RETIREMENT PLAN 2011 590940416 2012-10-05 CLAIRE'S STORES, INC. 3728
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-03
Business code 448150
Sponsor’s telephone number 8477651100
Plan sponsor’s mailing address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477651100

Number of participants as of the end of the plan year
Active participants 3312
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 230
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 1086
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing GREG HACKMAN
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES, INC. LONG TERM DISABILITY PLAN 2011 590940416 2012-08-14 CLAIRE'S STORES, INC. 260
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1985-06-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477654659

Number of participants as of the end of the plan year
Active participants 284
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing JOSEPH DEFALCO JR
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES, INC. EMPLOYEE HEALTH PLAN 2011 590940416 2012-08-14 CLAIRE'S STORES, INC. 4084
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-05-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477654659

Number of participants as of the end of the plan year
Active participants 3983

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing JOSEPH DEFALCO JR
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES, INC. LONG TERM DISABILITY PLAN 2010 590940416 2011-10-17 CLAIRE'S STORES, INC. 277
Three-digit plan number (PN) 502
Effective date of plan 1985-06-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477654659

Number of participants as of the end of the plan year
Active participants 260
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JOSEPH DEFALCO JR
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES, INC. EMPLOYEE HEALTH PLAN 2010 590940416 2011-10-17 CLAIRE'S STORES, INC. 4152
Three-digit plan number (PN) 501
Effective date of plan 1984-05-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477654659

Number of participants as of the end of the plan year
Active participants 4065
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JOSEPH DEFALCO JR
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES, INC. EMPLOYEE HEALTH PLAN 2010 590940416 2011-10-19 CLAIRE'S STORES, INC. 4152
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-05-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477654659

Number of participants as of the end of the plan year
Active participants 4065
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-19
Name of individual signing JOSEPH DEFALCO JR
Valid signature Filed with authorized/valid electronic signature
CLAIRE'S STORES, INC. LONG TERM DISABILITY PLAN 2010 590940416 2011-10-19 CLAIRE'S STORES, INC. 277
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1985-06-01
Business code 448150
Sponsor’s telephone number 8477654659
Plan sponsor’s mailing address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 590940416
Plan administrator’s name CLAIRE'S STORES, INC.
Plan administrator’s address 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8477654659

Number of participants as of the end of the plan year
Active participants 260
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-19
Name of individual signing JOSEPH DEFALCO JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role
CHRIS CRAMER 2400 W. CENTRAL RD. HOFFMAN ESTATES, IL 60195 President

Secretary

Name and Address Role
BRENDAN MCKEOUGH 2400 W CENTRAL RD HOFFMAN ESTATES IL 60195 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.001

Related by officers

REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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