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  5. BRIAN KEITH, INC.

BRIAN KEITH, INC.

Company Details

Entity Name: BRIAN KEITH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Oct 1972
Date of Dissolution: 09 Mar 2012
Company Number: CORP_50103943
File Number: 50103943
Type of Business: Business Corporations
Date Status Change: 09 Mar 2012
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIAN KEITH, INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN 2010 362749788 2011-05-09 BRIAN KEITH, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 1975-10-01
Business code 541800
Sponsor’s telephone number 6305710500
Plan sponsor’s address 3041 WOOD CREEK DRIVE, SUITE 204, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 362749788
Plan administrator’s name BRIAN KEITH, INC.
Plan administrator’s address 3041 WOOD CREEK DRIVE, SUITE 204, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6305710500

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing LINO CANALIA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-09
Name of individual signing LINO CANALIA
Valid signature Filed with incorrect/unrecognized electronic signature
BRIAN KEITH, INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN 2010 362749788 2011-05-09 BRIAN KEITH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-01
Business code 541800
Sponsor’s telephone number 6305710500
Plan sponsor’s address 3041 WOOD CREEK DRIVE, SUITE 204, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 362749788
Plan administrator’s name BRIAN KEITH, INC.
Plan administrator’s address 3041 WOOD CREEK DRIVE, SUITE 204, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6305710500

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing LINO CANALIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-09
Name of individual signing LINO CANALIA
Valid signature Filed with authorized/valid electronic signature
BRIAN KEITH, INC. EMPLOYEES PROFIT SHARING AND SAVINGS PLAN 2009 362749788 2010-06-16 BRIAN KEITH, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-10-01
Business code 541800
Sponsor’s telephone number 6305710500
Plan sponsor’s address 1211 W. 22ND STREET, SUITE 610, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 362749788
Plan administrator’s name BRIAN KEITH, INC.
Plan administrator’s address 1211 W. 22ND STREET, SUITE 610, OAK BROOK, IL, 60523
Administrator’s telephone number 6305710500

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing LINO CANALIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH H BERK, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2011-03-23

President

Name and Address Role
LINO CANALIA, 21704 HIGLEY LN FRANKFORT President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FALCON SIGNAGE AND DISPLAYS, INC. No data 1999-08-05 2000-09-08 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000000 90000 10

Related by officers

KEITH H BERK, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

THE NORTHMOOR COUNTRY CLUB LAWRENCE FOODS, INC. MAUREY INSTRUMENT CORP. JOHN HOFMEISTER & SON, INC. ODL, INC. TRADE ASSOCIATES GROUP, LTD. WENESCO, INC. NATURAL PRODUCTS, INC. FOOD FOR THOUGHT ENTERPRISES, INC. GORDON H. DERMAN, M.D., S.C.

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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