| Entity Name: | BKA GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Jan 1957 |
| Date of Dissolution: | 10 Jun 2011 |
| Company Number: | CORP_36659327 |
| File Number: | 36659327 |
| Date Status Change: | 10 Jun 2011 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BKA GROUP, INC., NEW YORK | 1753707 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDESS KALT AETNA 401(K) | 2010 | 362345563 | 2011-02-24 | BRANDESS KALT AETNA GROUP, INC | 33 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362345563 |
| Plan administrator’s name | BRANDESS KALT AETNA GROUP, INC |
| Plan administrator’s address | 701 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061 |
| Administrator’s telephone number | 8477724708 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-24 |
| Name of individual signing | BARBARA BRANDESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8477724708 |
| Plan sponsor’s address | 701 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061 |
Plan administrator’s name and address
| Administrator’s EIN | 362345563 |
| Plan administrator’s name | BRANDESS KALT AETNA GROUP, INC |
| Plan administrator’s address | 701 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061 |
| Administrator’s telephone number | 8477724708 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-10 |
| Name of individual signing | BARBARA BRANDESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-10 |
| Name of individual signing | BARBARA BRANDESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES K GARDNER, TWO N LASALLE ST STE 2200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-07-23 |
| Name and Address | Role |
|---|---|
| BARBARA BRANDESS 701 CORPORATEWOODS VERNON HILLS IL 60061 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AETNA OPTIX | No data | 1993-10-04 | 2010-06-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| BRANDESS-KALT-AETNA GROUP, INC. | 2010-02-10 |
| BRANDESS/KALT CO., INC. | 1994-06-03 |
| BRANDESS BROS. SALES COMPANY, INC. | 1988-03-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
