Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60604
    5. ›
  5. BORNQUIST, INC.

BORNQUIST, INC.

Company Details

Entity Name: BORNQUIST, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Sep 1969
Company Number: CORP_49562594
File Number: 49562594
Address 7050 N LEHIGH AVE, CHICAGO, IL, 60646
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2022 362680306 2024-01-26 BORNQUIST, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2024-01-26
Name of individual signing DENNIS CASIMIRO
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2021 362680306 2023-01-20 BORNQUIST, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2023-01-20
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2020 362680306 2022-02-09 BORNQUIST, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2022-02-09
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2019 362680306 2020-10-02 BORNQUIST, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2018 362680306 2020-01-23 BORNQUIST, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2020-01-23
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2017 362680306 2018-12-17 BORNQUIST, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2018-12-17
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2016 362680306 2017-11-03 BORNQUIST, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2017-11-03
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2015 362680306 2016-12-22 BORNQUIST, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2014 362680306 2016-01-25 BORNQUIST, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2016-01-25
Name of individual signing JOHN E. BERG JR.
Valid signature Filed with authorized/valid electronic signature
BORNQUIST, INC. PROFIT SHARING RETIREMENT PLAN 2013 362680306 2015-01-13 BORNQUIST, INC. 69
Three-digit plan number (PN) 001
Effective date of plan 1962-10-31
Business code 423700
Sponsor’s telephone number 7737742800
Plan sponsor’s address 7050 NORTH LEHIGH AVENUE, CHICAGO, IL, 60646

Signature of
Role Plan administrator
Date 2015-01-13
Name of individual signing JOHN E. BERG JR.
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 2012-12-14

Secretary

Name and Address Role Account Number
DENNIS CASIMIRO 7050 N. LEHIGH CHICAGO, IL 60646 Secretary No data
Dennis Casimiro Secretary 460

President

Name and Address Role Account Number
David W Everhart President 460
DAVID EVERHART 7050 N. LEHIGH CHICAGO, IL 60646 President No data

Vice president

Name and Address Role Account Number
DANIEL WATKINS Vice president 460
David Bernholdt III Vice president 460

CEO

Name and Address Role Account Number
Dennis Casimiro CEO 460

Director

Name and Address Role Account Number
JOHN E BERG Director 460

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 41378 Issued 1010 Limited Business License No data 2024-09-24 2024-11-16 2026-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NOVATRONICS Assume Name 2011-08-16 No data No data No data
THE SANDBERG CO Assume Name 1997-08-05 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A COMM No data Voting Rights 60 60000 10
CLASS B COMM No data Voting Rights 60000 60000000 10

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated