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  5. BURWELL MANAGEMENT COMPANY

BURWELL MANAGEMENT COMPANY

Company Details

Entity Name: BURWELL MANAGEMENT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Dec 1999
Company Number: CORP_60792976
File Number: 60792976
Type of Business: All Inclusive Purpose
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2023 371391652 2024-07-15 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2022 371391652 2023-03-29 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-29
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2021 371391652 2022-03-24 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing CURT E. BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-24
Name of individual signing CURT E. BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2020 371391652 2021-06-04 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY CASH BALANCE PLAN 2019 371391652 2020-08-14 BURWELL MANAGEMENT COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-14
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2019 371391652 2020-06-01 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2020-05-31
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-31
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY CASH BALANCE PLAN 2018 371391652 2019-08-06 BURWELL MANAGEMENT COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-06
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2018 371391652 2019-05-21 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2019-05-18
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-18
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2017 371391652 2018-04-19 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-19
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
BURWELL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN 2016 371391652 2017-04-18 BURWELL MANAGEMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531190
Sponsor’s telephone number 9176884020
Plan sponsor’s address #1 BURWELL DRIVE, PO BOX 430, LINCOLN, IL, 626560430

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing CURT BURWELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ERIC E BURWELL, #1 BURWELL DRIVE PO BOX 430, LINCOLN, 62656, LOGAN Agent 2006-11-20

President

Name and Address Role
CURT E BURWELL 63 EAST 93RD ST., NEW YORK, NY, 10128 President

Secretary

Name and Address Role
ERIC E BURWELL, 9637 E 1350 N RD., BLOOMINGTON, IL, 61705 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000 300000 No data

Related by officers

No related officers

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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