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  5. B-O-F CORPORATION

B-O-F CORPORATION

Company Details

Entity Name: B-O-F CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1983
Company Number: CORP_52983002
File Number: 52983002
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B-O-F CORPORATION RETIREMENT PLAN 2023 363216728 2024-07-26 B-O-F CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 423990
Sponsor’s telephone number 6305850020
Plan sponsor’s address 2453 PROSPECT DR., STE 191, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing JOE LAKDAWALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-26
Name of individual signing JOE LAKDAWALA
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2022 363216728 2023-10-16 B-O-F CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 423990
Sponsor’s telephone number 6305850020
Plan sponsor’s address 2453 PROSPECT DR., STE 191, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JOSEPH LAKDAWALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing JOSEPH LAKDAWALA
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2021 363216728 2022-07-15 B-O-F CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 423990
Sponsor’s telephone number 6305850020
Plan sponsor’s address 2453 PROSPECT DR., STE 191, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-15
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2020 363216728 2021-07-27 B-O-F CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 454390
Sponsor’s telephone number 6305850020
Plan sponsor’s address 2453 PROSPECT DR., STE 191, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2019 363216728 2020-07-19 B-O-F CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 454390
Sponsor’s telephone number 6305850020
Plan sponsor’s address 2453 PROSPECT DR., STE 191, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2020-07-19
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-19
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2018 363216728 2019-09-09 B-O-F CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 454390
Sponsor’s telephone number 6305850020
Plan sponsor’s address 801 COMMERCE STREET, AURORA, IL, 605047930

Signature of
Role Plan administrator
Date 2019-09-09
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-09
Name of individual signing DAVE FRANCKOWIAK
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION REITREMENT PLAN 2017 363216728 2018-09-24 B-O-F CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 454390
Sponsor’s telephone number 6305850020
Plan sponsor’s address 801 COMMERCE STREET, AURORA, IL, 605047930

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing LAURA DOOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing LAURA DOOLEY
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2016 363216728 2017-04-24 B-O-F CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 454390
Sponsor’s telephone number 6305850020
Plan sponsor’s address 801 COMMERCE STREET, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing LAURA DOOLEY
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2015 363216728 2016-06-15 B-O-F CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 454390
Sponsor’s telephone number 6305850020
Plan sponsor’s address 801 COMMERCE STREET, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing LAURA DOOLEY
Valid signature Filed with authorized/valid electronic signature
B-O-F CORPORATION RETIREMENT PLAN 2014 363216728 2015-05-04 B-O-F CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-01
Business code 454390
Sponsor’s telephone number 6305850020
Plan sponsor’s address 801 COMMERCE STREET, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing LAURA DOOLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GOULD & RATNER LLP, 222 N LA SALLE ST STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-02-15

President

Name and Address Role
HOWARD TOPPING 2453 PROSPECT DR, STE 191, AURORA IL 60502 President

Secretary

Name and Address Role
JOE LAKDAWALA 2453 PROSPECT DR, STE 191, AURORA IL 60502 Secretary

Historical Names

Name Change Date
BEV-O-FLOW CORPORATION 1987-03-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 6000 4000000 1
COMMON NON VOTING No data No Voting Rights 4000 1000000 1

Related by officers

GOULD & RATNER LLP, 222 N LA SALLE ST STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

LINCOLN INTERNATIONAL LLC TRICAST/PRESFORE CORPORATION DELL REALTY COMPANY RUBBER INC. MSP REALTY, LLC CHICAGO INDOOR SOCCER LLC FULLER FAMILY HOLDINGS LLC DONALD A. CAMPBELL AND COMPANY APOSTOLIC FAITH CHURCH F.A. DEVELOPMENT COMPANY, LLC

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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