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  5. LEO G. STEIN & CO.

LEO G. STEIN & CO.

Company Details

Entity Name: LEO G. STEIN & CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Jan 1920
Company Number: CORP_15234440
File Number: 15234440
Type of Business: Business Corporations
Address 4322 N CALIFORNIA AVE 1ST, CHICAGO, IL, 60618
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEO G. STEIN & CO. PROFIT SHARING PLAN & TRUST 2023 361822370 2024-07-11 LEO G. STEIN & CO. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 S. FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. PROFIT SHARING PLAN & TRUST 2022 361822370 2023-09-21 LEO G. STEIN & CO. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 S. FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2021 361822370 2022-04-28 LEO G. STEIN & CO. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-28
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2020 361822370 2021-01-26 LEO G. STEIN & CO. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-01-26
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-26
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2019 361822370 2020-02-06 LEO G. STEIN & CO. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-02-06
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-06
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2018 361822370 2019-07-23 LEO G. STEIN & CO. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2017 361822370 2018-04-18 LEO G. STEIN & CO. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-18
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2016 361822370 2017-02-14 LEO G. STEIN & CO. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2017-02-13
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-13
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2015 361822370 2016-09-23 LEO G. STEIN & CO. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
LEO G. STEIN & CO. EMPLOYEES PROFIT SHARING PLAN & TRUST 2014 361822370 2015-01-30 LEO G. STEIN & CO. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 423990
Sponsor’s telephone number 6303334602
Plan sponsor’s address 205 FAIRBANK STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2015-01-29
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-29
Name of individual signing JOHN BERTAGNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARON D HARMON, 30 E NORTH AVE, NORTHLAKE, 60164, COOK-NOT IN CITY OF CHICAGO Agent 1990-12-31

President

Name and Address Role Account Number
JOHN BERTAGNA President 26227
BENJAMIN JANIK, 940 ACADEMY LANE, WEST CHICAGO, IL, 60185 President No data

Secretary

Name and Address Role Account Number
KAREN BERTAGNA Secretary 26227
BENJAMIN JANIK, 940 ACADEMY LANE, WEST CHICAGO, IL, 60185 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 9905 Issued 1010 Limited Business License No data 2006-01-18 2006-02-16 2007-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOOK & LOOP DIRECT Assume Name 2024-05-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 100

Related by officers

BARON D HARMON, 30 E NORTH AVE, NORTHLAKE, 60164, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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