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BEK SYSTEMS, INC.

Company Details

Entity Name: BEK SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 May 1992
Date of Dissolution: 09 Oct 2009
Company Number: CORP_56844783
File Number: 56844783
Type of Business: Business Corporations
Date Status Change: 09 Oct 2009
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEK SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 363823476 2012-01-11 BEK SYSTEMS, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6302680880
Plan sponsor’s address 1001 W. REPUBLIC DRIVE, SUITE 9, ADDISON, IL, 601013106

Plan administrator’s name and address

Administrator’s EIN 363823476
Plan administrator’s name BEK SYSTEMS, INC.
Plan administrator’s address 1001 W. REPUBLIC DRIVE, SUITE 9, ADDISON, IL, 601013106
Administrator’s telephone number 6302680880

Signature of

Role Plan administrator
Date 2012-01-11
Name of individual signing PAUL ENGLRAM
Valid signature Filed with authorized/valid electronic signature
BEK SYSTEMS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 363823476 2012-01-12 BEK SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6302680880
Plan sponsor’s address 1001 W. REPUBLIC DRIVE, SUITE 9, ADDISON, IL, 601013106

Plan administrator’s name and address

Administrator’s EIN 363823476
Plan administrator’s name BEK SYSTEMS, INC.
Plan administrator’s address 1001 W. REPUBLIC DRIVE, SUITE 9, ADDISON, IL, 601013106
Administrator’s telephone number 6302680880

Signature of

Role Plan administrator
Date 2012-01-12
Name of individual signing PAUL ENGLRAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL B ENGLRAM, 1001 REPUBLIC DR UNIT 9, ADDISON, 60101, COOK-NOT IN CITY OF CHICAGO Agent 1998-08-19

President

Name and Address Role
PAUL B ENGLRAM, 377 CRESTWOOD, WOOD DALE 60191 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State