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  5. BEMCO MATTRESS, INC.

BEMCO MATTRESS, INC.

Company Details

Entity Name: BEMCO MATTRESS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 07 Jan 1976
Company Number: CORP_50809072
File Number: 50809072
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2023 370996160 2024-07-15 BEMCO MATTRESS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2022 370996160 2023-07-25 BEMCO MATTRESS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2021 370996160 2022-07-25 BEMCO MATTRESS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2020 370996160 2021-07-29 BEMCO MATTRESS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2019 370996160 2020-09-01 BEMCO MATTRESS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2018 370996160 2019-07-17 BEMCO MATTRESS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2017 370996160 2018-07-25 BEMCO MATTRESS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2016 370996160 2017-08-15 BEMCO MATTRESS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2015 370996160 2016-07-28 BEMCO MATTRESS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature
BEMCO MATTRESS, INC. PROFIT SHARING PLAN 2014 370996160 2015-07-30 BEMCO MATTRESS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-12-01
Business code 337000
Sponsor’s telephone number 2175290777
Plan sponsor’s address 4952 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing MICHELE S. BUYAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHELE S BUYAN, 4952 INDUSTRIAL DR, SPRINGFIELD, 62703, SANGAMON Agent 2008-02-11

President

Name and Address Role
SCOTT S. MEYERS 300 GARVEY CHATHAM IL 62629 President

Secretary

Name and Address Role
JOSHUA D. PATRIDGE 113 FORRESTPARK CHATHAM IL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SBI MATTRESS, INC. Assume Name 2013-10-28 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

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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