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  5. BYCAP, INC.

BYCAP, INC.

Company Details

Entity Name: BYCAP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Jun 1971
Company Number: CORP_49844301
File Number: 49844301
Address 5505 N WOLCOTT AVE 1ST, CHICAGO, IL, 60640
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N3U5MCP1J777 2024-11-14 5505 N WOLCOTT AVE, CHICAGO, IL, 60640, 1019, USA 5505 NORTH WOLCOTT, CHICAGO, IL, 60640, 1019, USA

Business Information
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2023-12-01
Initial Registration Date 2001-09-25
Entity Start Date 1971-06-07
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334416, 335999

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ELLIOTT WEDDINGTON
Role SALES
Address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640, 1019, USA
Title ALTERNATE POC
Name PETER C BERRY
Address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640, 1019, USA
Government Business
Title PRIMARY POC
Name ELLIOTT WEDDINGTON
Role SALES
Address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640, 1019, USA
Title ALTERNATE POC
Name ELLIOTT WEDDINGTON
Role SALES
Address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640, 1019, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BYCAP INC. 401(K) PLAN 2023 362714756 2024-07-11 BYCAP INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 7735614976
Plan sponsor’s address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
BYCAP INC. 401(K) PLAN 2022 362714756 2023-06-21 BYCAP INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 7735614976
Plan sponsor’s address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
BYCAP INC. 401(K) PLAN 2021 362714756 2022-07-12 BYCAP INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 7735614976
Plan sponsor’s address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BYCAP INC. 401(K) PLAN 2020 362714756 2021-06-14 BYCAP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 7735614976
Plan sponsor’s address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing CRAIG BERRY
Valid signature Filed with authorized/valid electronic signature
BYCAP INC. 401(K) PLAN 2019 362714756 2020-06-30 BYCAP INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 7735614976
Plan sponsor’s address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CRAIG BERRY
Valid signature Filed with authorized/valid electronic signature
BYCAP INC. 401(K) PLAN 2019 362714756 2020-06-22 BYCAP INC 26
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 7735614976
Plan sponsor’s address 5505 NORTH WOLCOTT, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing CBERRY4584
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAVELLE LAW, LTD., 1933 N MEACHAM RD STE 600, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2020-04-28

Secretary

Name and Address Role Account Number
LAUREN K YAHIRO 5505 N WOLCOTTAVE CHICAGO, IL 60640 Secretary No data
LAUREN K. YAHIRO Secretary 30207

President

Name and Address Role Account Number
LAUREN K YAHIRO 5505 N WOLCOTTAVE CHICAGO, IL 60640 President No data
LAUREN K. YAHIRO President 30207

Treasurer

Name and Address Role Account Number
PETER C. BERRY Treasurer 30207

Vice president

Name and Address Role Account Number
PETER C. BERRY Vice president 30207

CEO

Name and Address Role Account Number
LESLIE K. YAHIRO CEO 30207

Shareholder

Name and Address Role Account Number
KENNETH J. YAHIRO FAMILY TRUST Shareholder 30207

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 25089 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2023-07-10 2023-07-16 2025-07-15
BUSINESS LICENSE 25088 Cancelled 1008 Hazardous Materials No data 2011-07-19 2011-07-16 2013-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10850000 1

Related by officers

LAVELLE LAW, LTD., 1933 N MEACHAM RD STE 600, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

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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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