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  5. BOYLE, FLAGG & SEAMAN, INC.

BOYLE, FLAGG & SEAMAN, INC.

Headquarter

Company Details

Entity Name: BOYLE, FLAGG & SEAMAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Oct 1923
Company Number: CORP_17211480
File Number: 17211480
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BOYLE, FLAGG & SEAMAN, INC., KENTUCKY 0608474 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOYLE, FLAGG & SEAMAN, INC. 401(K) AND PROFIT SHARING PLAN 2017 360831470 2018-01-29 BOYLE, FLAGG & SEAMAN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7851 W. 185TH STREET, SUITE 101, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2018-01-29
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. 401(K) AND PROFIT SHARING PLAN 2017 360831470 2018-05-02 BOYLE, FLAGG & SEAMAN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7851 W. 185TH STREET, SUITE 101, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. 401(K) AND PROFIT SHARING PLAN 2016 360831470 2017-05-24 BOYLE, FLAGG & SEAMAN, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7851 W. 185TH STREET, SUITE 101, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. CASH BALANCE PENSION PLAN & TRUST 2015 360831470 2016-07-14 BOYLE, FLAGG & SEAMAN, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7851 W. 185TH STREET, SUITE 101, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. 401(K) AND PROFIT SHARING PLAN 2015 360831470 2016-07-14 BOYLE, FLAGG & SEAMAN, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7851 W. 185TH STREET, SUITE 101, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. CASH BALANCE PENSION PLAN & TRUST 2014 360831470 2015-04-08 BOYLE, FLAGG & SEAMAN, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7941 WEST 171ST STREET, TINLEY PARK, IL, 604773244

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. 401(K) AND PROFIT SHARING PLAN 2014 360831470 2015-04-08 BOYLE, FLAGG & SEAMAN, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7941 WEST 171ST STREET, TINLEY PARK, IL, 604773244

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. CASH BALANCE PENSION PLAN & TRUST 2013 360831470 2014-05-02 BOYLE, FLAGG & SEAMAN, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7941 WEST 171ST STREET, TINLEY PARK, IL, 604773244

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. 401(K) AND PROFIT SHARING PLAN 2013 360831470 2014-05-02 BOYLE, FLAGG & SEAMAN, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7941 WEST 171ST STREET, TINLEY PARK, IL, 604773244

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing WILLIAM CRIPE
Valid signature Filed with authorized/valid electronic signature
BOYLE, FLAGG & SEAMAN, INC. 401(K) AND PROFIT SHARING PLAN 2012 360831470 2013-04-18 BOYLE, FLAGG & SEAMAN, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 7084296300
Plan sponsor’s address 7941 WEST 171ST STREET, TINLEY PARK, IL, 604773244

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing WARREN ENGLISH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS P ENGLISH, 3333 WARRENVILLE ROAD STE 650, P.O. BOX 4522, LISLE, 60532, DU PAGE Agent 2022-10-25

President

Name and Address Role
TERSA M DORNAN 3333 WARRENVILLE RD. STE 650 LISLE IL 60532 President

Secretary

Name and Address Role
**CORP MUST FILE BCA 14.30** Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PUBLIC ENTITY SOLUTIONS No data 2010-09-22 2015-12-23 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM (OUTSTANDING) No data Voting Rights No data 150000 100

Related by officers

**CORP MUST FILE BCA 14.30**

MR BEEF ON ORLEANS, INC. POLY FILMS, INC. ROBACK'S TRUCK & AUTO, INC. MUTUAL MED, INC. TRIPLE MMM INC. DEALROOM INC. DISGITAL, INC., ELTON PEPPLE INC. BREWBIKE INC. MECHANICAL SALES TECHNOLOGIES, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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