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  5. BGB NETWORK INC.

BGB NETWORK INC.

Company Details

Entity Name: BGB NETWORK INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jul 1994
Date of Dissolution: 01 Dec 2005
Company Number: CORP_57887036
File Number: 57887036
Type of Business: All Inclusive Purpose
Date Status Change: 01 Dec 2005
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BGB NETWORK INC SAFE HARBOR 401K PROFIT SHARING PLAN 2011 363969632 2012-07-05 BGB NETWORK INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 323100
Sponsor’s telephone number 7083453000
Plan sponsor’s address 2875 S 25TH AVE, BROADVIEW, IL, 60155

Plan administrator’s name and address
Administrator’s EIN 363969632
Plan administrator’s name BGB NETWORK INC
Plan administrator’s address 2875 S 25TH AVE, BROADVIEW, IL, 60155
Administrator’s telephone number 7083453000

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature
BGB NETWORK INC SAFE HARBOR 401K PROFIT SHARING PLAN 2010 363969632 2011-10-20 BGB NETWORK INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 323100
Sponsor’s telephone number 7083453000
Plan sponsor’s address 2875 S 25TH AVE, BROADVIEW, IL, 60155

Plan administrator’s name and address
Administrator’s EIN 363969632
Plan administrator’s name BGB NETWORK INC
Plan administrator’s address 2875 S 25TH AVE, BROADVIEW, IL, 60155
Administrator’s telephone number 7083453000

Signature of
Role Plan administrator
Date 2011-10-20
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
BGB NETWORK INC SAFE HARBOR 401K PROFIT SHARING PLAN 2009 363969632 2011-10-21 BGB NETWORK INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 323100
Sponsor’s telephone number 7083453000
Plan sponsor’s address 2700 W ROOSEVELT RD, BROADVIEW, IL, 60155

Plan administrator’s name and address
Administrator’s EIN 363969632
Plan administrator’s name BGB NETWORK INC
Plan administrator’s address 2700 W ROOSEVELT RD, BROADVIEW, IL, 60155
Administrator’s telephone number 7083453000

Signature of
Role Plan administrator
Date 2011-10-21
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAYMOND J FISHER III, 2700 W ROOSEVELT ROAD, BROADVIEW, 60153, COOK-NOT IN CITY OF CHICAGO Agent 1998-11-23

President

Name and Address Role
SCOT B CHILEEN, 1314 MULBERRY LN, MT PROSPECT 60056 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARROW DIE CUTTING, INC. No data 1999-11-15 2005-12-01 Involuntary Cancellation No data
VISUAL PLASTICS, INC. No data 1999-11-15 2005-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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