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  5. PBG SERVICES LTD.

PBG SERVICES LTD.

Company Details

Entity Name: PBG SERVICES LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Mar 1986
Company Number: CORP_54174101
File Number: 54174101
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2016 363430638 2017-10-16 PBG FINANCIAL SERVICES LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD SUITE 401, SUITE 401, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing HOWARD GAMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing HOWARD GAMER
Valid signature Filed with authorized/valid electronic signature
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2015 363430638 2016-10-04 PBG FINANCIAL SERVICES LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing HOWARD GAMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing HOWARD GAMER
Valid signature Filed with authorized/valid electronic signature
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2014 363430638 2015-05-11 PBG FINANCIAL SERVICES LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-11
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2013 363430638 2014-06-02 PBG FINANCIAL SERVICES LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2012 363430638 2013-07-09 PBG FINANCIAL SERVICES LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2011 363430638 2012-06-12 PBG FINANCIAL SERVICES LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363430638
Plan administrator’s name PBG FINANCIAL SERVICES LTD.
Plan administrator’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472911400

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-12
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2010 363430638 2011-08-23 PBG FINANCIAL SERVICES LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363430638
Plan administrator’s name PBG FINANCIAL SERVICES LTD.
Plan administrator’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472911400

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-23
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature
PBG FINANCIAL SERVICES, LTD. RETIREMENT AND SAVINGS PLAN 2009 363430638 2010-09-10 PBG FINANCIAL SERVICES LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 812990
Sponsor’s telephone number 8472911400
Plan sponsor’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363430638
Plan administrator’s name PBG FINANCIAL SERVICES LTD.
Plan administrator’s address 666 DUNDEE ROAD, SUITE 401, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472911400

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing KAREN MORGEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HOWARD GAMER, 666 DUNDEE RD STE 401, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2005-01-12

President

Name and Address Role
HOWARD GAMER 1247 WAUKEGAN ROAD, #100 GLENVIEW, IL 60025 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PBG SERVICES LTD. No data 2020-12-30 2021-01-07 Voluntary Cancellation No data

Historical Names

Name Change Date
PBG FINANCIAL SERVICES LTD. 2021-01-08
PESTINE, BRINATI, GAMER, LTD. 2004-12-28
PESTINE, BRINATI & ASSOCIATES, LTD. 1986-12-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

HOWARD GAMER, 666 DUNDEE RD STE 401, NORTHBROOK, 60062, 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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