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  5. BK CONTROLS, INC.

BK CONTROLS, INC.

Company Details

Entity Name: BK CONTROLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 May 1992
Company Number: CORP_56830359
File Number: 56830359
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BK CONTROLS, INC. PROFIT SHARING PLAN 2023 363820568 2024-05-14 BK CONTROLS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing CINDY HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-14
Name of individual signing CINDY HALL
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2022 363820568 2023-04-26 BK CONTROLS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327
BK CONTROLS, INC. PROFIT SHARING PLAN 2021 363820568 2022-05-26 BK CONTROLS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CINDY HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-20
Name of individual signing CINDY HALL
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2020 363820568 2021-04-23 BK CONTROLS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2019 363820568 2020-06-09 BK CONTROLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2018 363820568 2019-05-30 BK CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-03
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2017 363820568 2018-04-13 BK CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2016 363820568 2017-03-02 BK CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-02
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2015 363820568 2016-06-16 BK CONTROLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
BK CONTROLS, INC. PROFIT SHARING PLAN 2014 363820568 2015-03-04 BK CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 6308750555
Plan sponsor’s address 801 HILLTOP DRIVE, ITASCA, IL, 601431327

Signature of
Role Plan administrator
Date 2015-03-04
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-04
Name of individual signing WILLIAM KOCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK C KEELEY, 122C SOUTH COUNTY FARM ROAD, WHEATON, 60187, DU PAGE Agent 1992-05-11

President

Name and Address Role
CINDY ANN HALL 300 QUEENS PARKWAY BARTLETT 60103 President

Secretary

Name and Address Role
KRISTIN MAE HANSCOM 302 LONGACRES LANE PALATINE IL 60067 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 3125000 No data

Related by officers

PATRICK C KEELEY, 122C SOUTH COUNTY FARM ROAD, WHEATON, 60187, DU PAGE

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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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