| Entity Name: | BKI OLDCO INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 May 1975 |
| Company Number: | CORP_50661903 |
| File Number: | 50661903 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BKI OLDCO INC., NEW YORK | 4829261 | NEW YORK |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 64852 | Active | U.S./Canada Manufacturer | 1984-09-07 | 2024-08-05 | 2029-08-05 | 2025-08-01 | |||||||||||||||||||||||||||||||
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| POC | BRITTANY ROGERS |
| Phone | +1 815-713-2305 |
| Fax | +1 815-965-0019 |
| Address | 2500 KISHWAUKEE ST, ROCKFORD, IL, 61104 7010, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-08-05 |
| CAGE number | 91104 |
| Company Name | TIMESAVERS, LLC |
| CAGE Last Updated | 2024-02-14 |
| List of Offerors (1) | |
|---|---|
| CAGE number | 6RRT2 |
| Owner Type | Immediate |
| Legal Business Name | DIAMOND TECHNOLOGIES, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURN & KOCH INC. 401(K) PROFIT SHARING PLAN | 2017 | 362827595 | 2018-10-12 | BOURN & KOCH INC. | 75 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | KERRY KOCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8159654013 |
| Plan sponsor’s address | 2500 KISHWAUKEE STREET, ROCKFORD, IL, 61104 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8159654013 |
| Plan sponsor’s address | 2500 KISHWAUKEE STREET, ROCKFORD, IL, 61104 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8159654013 |
| Plan sponsor’s address | 2500 KISHWAUKEE STREET, ROCKFORD, IL, 61104 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-28 |
| Name of individual signing | TIMOTHY HELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-09-28 |
| Name of individual signing | TIMOTHY HELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8159654013 |
| Plan sponsor’s address | 2500 KISHWAUKEE STREET, ROCKFORD, IL, 61104 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | TIMOTHY HELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-13 |
| Name of individual signing | TIMOTHY HELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8159654013 |
| Plan sponsor’s address | 2500 KISHWAUKEE STREET, ROCKFORD, IL, 61104 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | TIMOTHY HELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-07 |
| Name of individual signing | TIMOTHY HELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2015-12-11 |
| Name and Address | Role |
|---|---|
| RONEN ZISSER 28170 CEDAR PARK BLVD. PERRYSBURG OH 43551 | President |
| Name | Change Date |
|---|---|
| BOURN & KOCH, INC. | 2023-08-10 |
| BOURN & KOCH MACHINE TOOL CO. | 2001-12-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 21000 | 20900000 | No data |
Date of last update: 13 Jan 2025
