| Entity Name: | BOSWELL BUILDING CONTRACTORS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Jul 1993 |
| Company Number: | CORP_57402172 |
| File Number: | 57402172 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSWELL BUILDING CONTRACTORS, INC. 401(K) PROFIT SHARING PLAN | 2017 | 363898388 | 2018-06-07 | BOSWELL BUILDING CONTRACTORS, INC. | 2 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-06-06 |
| Name of individual signing | SUSAN BOSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-06 |
| Name of individual signing | SUSAN BOSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6305955027 |
| Plan sponsor’s address | 933 DILLON DRIVE, WOOD DALE, IL, 60191 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-09 |
| Name of individual signing | SUSAN BOSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6305955027 |
| Plan sponsor’s address | 933 DILLON DRIVE, WOOD DALE, IL, 60191 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-24 |
| Name of individual signing | SUSAN BOSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6305955027 |
| Plan sponsor’s address | 933 DILLON DRIVE, WOOD DALE, IL, 60191 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-29 |
| Name of individual signing | SUSAN BOSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SUSAN E BOSWELL, 933 DILLON DR, WOOD DALE, 60191, DU PAGE | Agent | 2012-06-22 |
| Name and Address | Role |
|---|---|
| SUSAN E BOSWELL, 461 E DEERPATH RD WOOD DALE 60191 | President |
| Name and Address | Role |
|---|---|
| SUSAN E BOSWELL, 461 E DEERPATH RD WOOD DALE 60191 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 1000000 | No data |
Date of last update: 13 Jan 2025
