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BIRD-X, INC.

Headquarter

Company Details

Entity Name: BIRD-X, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jan 1964
Company Number: CORP_43823892
File Number: 43823892
Address 300 N ELIZABETH ST 2ND, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BIRD-X, INC., KENTUCKY 1035037 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRD-X, INC. PROFIT SHARING PLAN 2023 362540314 2024-07-19 BIRD-X, INC. 54
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 845 N. LARCH AVE., SUITE 2, ELMHURST, IL, 601261114

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing CHARLES SPENCER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-19
Name of individual signing CHARLES SPENCER
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2022 362540314 2023-04-05 BIRD-X, INC. 58
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 845 N. LARCH AVE., SUITE 2, ELMHURST, IL, 601261114

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing CHARLES J SPENCER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-05
Name of individual signing CHARLES J SPENCER
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2021 362540314 2022-08-03 BIRD-X, INC. 32
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 845 N. LARCH AVE., SUITE 2, ELMHURST, IL, 601261114

Signature of

Role Plan administrator
Date 2022-08-03
Name of individual signing CHARLES J SPENCER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing CHARLES J SPENCER
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2020 362540314 2021-09-14 BIRD-X, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 845 LARCH AVE, SUITE 2, ELMHURST, IL, 601261114

Signature of

Role Plan administrator
Date 2021-09-14
Name of individual signing CHARLES J SPENCER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-14
Name of individual signing CHARLES J SPENCER
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2019 362540314 2020-06-05 BIRD-X, INC. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 300 N. OAKLEY BLVD., CHICAGO, IL, 606122216

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing DENNIS TILLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-05
Name of individual signing DENNIS TILLES
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2018 362540314 2019-06-21 BIRD-X, INC. 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 300 N. OAKLEY BLVD., CHICAGO, IL, 606122216

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing DENNIS TILLES
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2017 362540314 2018-07-17 BIRD-X, INC. 35
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 300 N. OAKLEY BLVD., CHICAGO, IL, 606122216

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing DENNIS TILLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing DENNIS TILLES
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2016 362540314 2017-07-18 BIRD-X, INC. 40
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 300 N. OAKLEY BLVD., CHICAGO, IL, 606122216

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing DENNIS TILLES
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2015 362540314 2016-06-01 BIRD-X, INC. 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 300 N OAKLEY BLVD, CHICAGO, IL, 606122216

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing ALISON JAMES
Valid signature Filed with authorized/valid electronic signature
BIRD-X, INC. PROFIT SHARING PLAN 2014 362540314 2015-06-11 BIRD-X, INC. 37
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 3122262473
Plan sponsor’s address 300 N. OAKLEY BLVD., CHICAGO, IL, 606122216

Signature of

Role Plan administrator
Date 2015-06-10
Name of individual signing ALISON JAMES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOE SEID, 845 N LARCH AVE, ELMHURST, 60126, DU PAGE Agent 2020-12-21

President

Name and Address Role Account Number
DENNIS TILLES President 51425
CHARLES J. SPENCER 845 N. LARCH AVE., ELMHURST, IL 60126 President No data

Secretary

Name and Address Role Account Number
RICHARD SEID Secretary 51425
RUEBEN SEID 207 N ELM DR, BEVERLY HILLS, CA 90210 Secretary No data

CEO

Name and Address Role Account Number
JOE SEID CEO 51425

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216517 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2018-12-14 2018-05-16 2021-07-15
BUSINESS LICENSE 2032928 Cancelled 1010 Limited Business License No data 2012-05-31 2012-05-16 2014-05-15
BUSINESS LICENSE 2032927 Cancelled 1008 Hazardous Materials No data 2012-05-31 2012-05-16 2014-05-15
BUSINESS LICENSE 1043672 Issued 1010 Limited Business License No data 2008-06-05 2008-05-16 2010-05-15
BUSINESS LICENSE 13603 Issued 1008 Hazardous Materials No data 2008-06-05 2008-05-16 2010-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 510000 510000000 No data
B COMMON No data No Voting Rights 490000 490000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4481697305 2020-04-29 0507 PPP 300 N Oakley Blvd, Chicago, IL, 60612-2216
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 433400
Loan Approval Amount (current) 433400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22518
Servicing Lender Name First Eagle Bank
Servicing Lender Address 1201 W Madison St, CHICAGO, IL, 60607-1907
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Chicago, COOK, IL, 60612-2216
Project Congressional District IL-07
Number of Employees 31
NAICS code 561710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22518
Originating Lender Name First Eagle Bank
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 437938.66
Forgiveness Paid Date 2021-05-21

Date of last update: 17 Feb 2025

Sources: Illinois Office of the Secretary of State