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  5. BIG BEAM EMERGENCY SYSTEMS, INC.

BIG BEAM EMERGENCY SYSTEMS, INC.

Company Details

Entity Name: BIG BEAM EMERGENCY SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Mar 1992
Company Number: CORP_56774513
File Number: 56774513
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIG BEAM 401(K) PLAN 2023 363828376 2024-06-14 BIG BEAM EMERGENCY SYSTEMS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2022 363828376 2023-05-26 BIG BEAM EMERGENCY SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2021 363828376 2022-05-25 BIG BEAM EMERGENCY SYSTEMS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2020 363828376 2021-06-04 BIG BEAM EMERGENCY SYSTEMS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2019 363828376 2020-06-30 BIG BEAM EMERGENCY SYSTEMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2019 363828376 2020-06-16 BIG BEAM EMERGENCY SYSTEMS, INC. 77
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing SLORIA4741
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2018 363828376 2019-06-10 BIG BEAM EMERGENCY SYSTEMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2017 363828376 2018-06-18 BIG BEAM EMERGENCY SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address 290 PO BOX 518, CRYSTAL LAKE, IL, 600390518

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2016 363828376 2017-07-14 BIG BEAM EMERGENCY SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address 290 E PRAIRIE ST, CRYSTAL LAKE, IL, 600144415

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
BIG BEAM 401(K) PLAN 2015 363828376 2016-04-13 BIG BEAM EMERGENCY SYSTEMS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-15
Business code 335100
Sponsor’s telephone number 8154596100
Plan sponsor’s address 290 E PRAIRIE ST, CRYSTAL LAKE, IL, 600144415

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing STEVEN LORIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN J LORIA, 290 E PRAIRIE ST, PO BOX 518, CRYSTAL LAKE, 60039, MC HENRY Agent 1998-04-03

President

Name and Address Role
NIKUNJ H SHAH, 38W 351 FOXWOOD ST, ST CHARLES IL, 60175 President

Secretary

Name and Address Role
STEVEN J LORIA, 569 BLACKTHORN DR CRYSTAL LAKE 60014 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SHAH ACQUISITION CORP. No data 1992-06-26 1995-08-01 Involuntary Cancellation No data

Historical Names

Name Change Date
SHAH ACQUISITION CORP. 1992-06-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 No data

Related by officers

STEVEN J LORIA, 290 E PRAIRIE ST, PO BOX 518, CRYSTAL LAKE, 60039, MC HENRY

BIG BEAM BUILDING CORP.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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