| Entity Name: | BURNSIDE-AUSTIN CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Feb 2010 |
| Date of Dissolution: | 13 Jul 2012 |
| Company Number: | CORP_67406338 |
| File Number: | 67406338 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Jul 2012 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE-AUSTIN RETIREMENT PLAN | 2012 | 271816460 | 2013-07-16 | BURNSIDE-AUSTIN | 2 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | MARY NIEUWSMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-11-15 |
| Business code | 561110 |
| Sponsor’s telephone number | 3122071970 |
| Plan sponsor’s address | 549 W. RANDOLPH, SUITE 603, CHICAGO, IL, 60661 |
Plan administrator’s name and address
| Administrator’s EIN | 271816460 |
| Plan administrator’s name | BURNSIDE-AUSTIN |
| Plan administrator’s address | 549 W. RANDOLPH, SUITE 603, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3122071970 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MARY NIEUWSMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-11-15 |
| Business code | 561110 |
| Sponsor’s telephone number | 3122071970 |
| Plan sponsor’s address | 549 W. RANDOLPH, SUITE 603, CHICAGO, IL, 60661 |
Plan administrator’s name and address
| Administrator’s EIN | 271816460 |
| Plan administrator’s name | BURNSIDE-AUSTIN |
| Plan administrator’s address | 549 W. RANDOLPH, SUITE 603, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3122071970 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | MARY NIEUWSMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN HARE, 549 W RANDOLPH ST STE 603, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-10-29 |
| Name and Address | Role |
|---|---|
| ALFRED M. CARDILLI | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
