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  5. BURGER TECH, INC.

BURGER TECH, INC.

Company Details

Entity Name: BURGER TECH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Oct 2014
Company Number: CORP_69639232
File Number: 69639232
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURGER 21 401(K) PLAN & TRUST 2023 472235769 2024-09-04 BURGER TECH INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 722513
Sponsor’s telephone number 8478776589
Plan sponsor’s address 14650 S LA GRANGE ROAD, ORLAND PARK, IL, 60462

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BURGER 21 401(K) PLAN & TRUST 2023 472235769 2024-12-17 BURGER TECH INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 722513
Sponsor’s telephone number 8478776589
Plan sponsor’s address 14650 S LA GRANGE ROAD, ORLAND PARK, IL, 60462

Signature of
Role Plan administrator
Date 2024-12-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BURGER 21 401(K) PLAN & TRUST 2022 472235769 2023-07-15 BURGER TECH INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 722513
Sponsor’s telephone number 8478776589
Plan sponsor’s address 14650 S LA GRANGE ROAD, ORLAND PARK, IL, 60462

Signature of
Role Plan administrator
Date 2023-07-15
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BURGER 21 401(K) PLAN & TRUST 2021 472235769 2022-08-13 BURGER TECH INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 722513
Sponsor’s telephone number 8478776589
Plan sponsor’s address 14650 S LA GRANGE ROAD, ORLAND PARK, IL, 60462

Signature of
Role Plan administrator
Date 2022-08-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL MORRISROE, 143 N BLOOMINGDALE RD, BLOOMINGDALE, 60108, DU PAGE Agent 2021-09-15

President

Name and Address Role
EDWARD KARAYANES 22511 N BISHOP DR MARICOPA, AZ 85138 President

Secretary

Name and Address Role
ARTHUR CHMIEL 5807 NORTHWOOD AVE LISLE IL 60532 Secretary

Shares

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

Related by officers

MICHAEL MORRISROE, 143 N BLOOMINGDALE RD, BLOOMINGDALE, 60108, DU PAGE

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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