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BOROCHOV USA, INC.

BOROCHOV USA, INC.

Company Details

Entity Name:	BOROCHOV USA, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	06 Jul 1988
Company Number:	CORP_55142637
File Number:	55142637
Type of Business:	All Inclusive Purpose
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MLPF&S CUSTODIAN F/B/O A. BOROCHOV CO INC PROFIT SHARING PLAN

2010

363624046

2011-09-20

BOROCHOV USA, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-11-04
Business code	423940
Sponsor’s telephone number	3122369091
Plan sponsor’s DBA name	ABC DIAMONDS
Plan sponsor’s mailing address	29 E. MADISON, SUITE 1818, CHICAGO, IL, 60602
Plan sponsor’s address	29 E. MADISON, SUITE 1818, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN	363624046
Plan administrator’s name	BOROCHOV USA, INC
Plan administrator’s address	29 E. MADISON, SUITE 1818, CHICAGO, IL, 60602
Administrator’s telephone number	3122369091

Number of participants as of the end of the plan year

Active participants	2
Number of participants with account balances as of the end of the plan year	2

Signature of

Role	Plan administrator
Date	2011-09-20
Name of individual signing	SHERWIN TRUBNICK
Valid signature	Filed with authorized/valid electronic signature

MLPF&S CUSTODIAN F/B/O A. BOROCHOV CO INC PROFIT SHARING PLAN

2009

363624046

2010-08-19

BOROCHOV USA, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-11-04
Business code	423940
Sponsor’s telephone number	3122369091
Plan sponsor’s DBA name	ABC DIAMONDS
Plan sponsor’s mailing address	29 E. MADISON, SUITE 1818, CHICAGO, IL, 60602
Plan sponsor’s address	29 E. MADISON, SUITE 1818, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN	363624046
Plan administrator’s name	BOROCHOV USA, INC
Plan administrator’s address	29 E. MADISON, SUITE 1818, CHICAGO, IL, 60602
Administrator’s telephone number	3122369091

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	3

Signature of

Role	Plan administrator
Date	2010-08-19
Name of individual signing	SHERWIN TRUBNICK
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
EITAN BOROCHOV, 29 E MADISON #1818, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO	Agent	2002-06-20

President

Name and Address	Role
EITAN BOROCHOV, 29 E MADISON #1818 CHICAGO	President

Secretary

Name and Address	Role
ANAT BOROCHOV	Secretary

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
A. BOROCHOV COMPANY	Assume Name	1988-07-06	No data	No data	No data
ABC DIAMONDS	Assume Name	1988-07-06	No data	No data	No data

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	100000	1000000	No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State