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BONDED COLLECTION CORPORATION

Company Details

Entity Name: BONDED COLLECTION CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 May 1964
Company Number: CORP_17283201
File Number: 17283201
Address 29 E MADISON ST 1650, CHICAGO, IL, 60602
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONDED COLLECTION CORPORATION 401K PLAN & TRUST 2013 362549598 2014-07-18 BONDED COLLECTION CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 3122798404
Plan sponsor’s address 2400 EAST DEVON AVE, SUITE 257, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2014-07-18
Name of individual signing KEN RUBIN
Valid signature Filed with authorized/valid electronic signature
BONDED COLLECTION CORPORATION 401K PLAN & TRUST 2012 362549598 2013-07-03 BONDED COLLECTION CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 3122798404
Plan sponsor’s address 29 E MADISON SUITE 1650, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2013-07-03
Name of individual signing SUZETTE LAWSON
Valid signature Filed with authorized/valid electronic signature
BONDED COLLECTION CORPORATION 401K PLAN & TRUST 2011 362549598 2012-07-18 BONDED COLLECTION CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 3122798404
Plan sponsor’s address 29 E MADISON SUITE 1650, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN 362549598
Plan administrator’s name BONDED COLLECTION CORPORATION
Plan administrator’s address 29 E MADISON SUITE 1650, CHICAGO, IL, 60602
Administrator’s telephone number 3122798404

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing SUZETTE LAWSON
Valid signature Filed with authorized/valid electronic signature
BONDED COLLECTION CORPORATION 401K PLAN & TRUST 2010 362549598 2011-07-13 BONDED COLLECTION CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 3122798404
Plan sponsor’s address 29 E MADISON SUITE 1650, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN 362549598
Plan administrator’s name BONDED COLLECTION CORPORATION
Plan administrator’s address 29 E MADISON SUITE 1650, CHICAGO, IL, 60602
Administrator’s telephone number 3122798404

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing KEN RUBIN
Valid signature Filed with authorized/valid electronic signature
BONDED COLLECTION CORPORATION 401K PLAN & TRUST 2009 362549598 2010-03-08 BONDED COLLECTION CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 3122798300
Plan sponsor’s mailing address 29 E. MADISON STREET, SUITE 1650, CHICAGO, IL, 60602
Plan sponsor’s address 29 E. MADISON STREET, SUITE 1650, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN 362549598
Plan administrator’s name BONDED COLLECTION CORPORATION
Plan administrator’s address 29 E. MADISON STREET, SUITE 1650, CHICAGO, IL, 60602
Administrator’s telephone number 3122798300

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-03-08
Name of individual signing KENNETH RUBIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2022-03-28

President

Name and Address Role Account Number
3175 SATELLITE BLVD., STE 400,DULUTH GA 30096 President No data
KENNETH ALLEN RUBIN President 463
KENNETH RUBIN President 463

Secretary

Name and Address Role Account Number
MICHAEL COBB, 3175 SATELLITE BLVD STE 400 DULUTH GA 30096 Secretary 463

Shareholder

Name and Address Role Account Number
ALAN COBB Shareholder 463

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2313819 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2018-01-26 2018-03-16 2021-07-15
COLLECTION AGENCY 017021759 No data No data LICENSED COLLECTION AGENCY No data 2013-06-28 2021-05-10 2024-12-31
BUSINESS LICENSE 1168862 Issued 1010 Limited Business License No data 2012-03-13 2012-03-16 2014-03-15
COLLECTION AGENCY 017000107 No data No data LICENSED COLLECTION AGENCY No data 1975-03-12 2012-05-24 2015-05-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BCC FINANCIAL SERVICES Assume Name 2006-02-10 No data No data No data
BCC COLLECTION SERVICES Assume Name 1995-06-20 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 250 56000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State