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  5. SURESHOT DESIGN GROUP, INC.

SURESHOT DESIGN GROUP, INC.

Company Details

Entity Name: SURESHOT DESIGN GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Nov 1994
Date of Dissolution: 01 Apr 1997
Company Number: CORP_58065102
File Number: 58065102
Type of Business: All Inclusive Purpose
Date Status Change: 01 Apr 1997
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HKT7ML97ER34 2024-08-27 1220 W LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA 1220 W. LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA

Business Information
Doing Business As TBR ELECTRONICS
URL http://www.tbrelectronics.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-08-29
Initial Registration Date 2002-08-01
Entity Start Date 1990-10-01
Fiscal Year End Close Date Apr 30

Service Classifications
NAICS Codes 334418, 541511
Product and Service Codes 5962, 5963, 5998

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVEN MIKLOS
Role SALES
Address 1220 W. LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA
Title ALTERNATE POC
Name VIKI LEWIS
Address 1220 LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA
Government Business
Title PRIMARY POC
Name STEVEN MIKLOS
Role SALES
Address 1220 W. LAKEVIEW CT, ROMEOVILLE, IL, 60446, USA
Title ALTERNATE POC
Name STEVEN MIKLOS
Address 1220 LAKEVIEW CT, ROMEOVILLE, IL, 60446, USA
Past Performance
Title PRIMARY POC
Name STEVEN MIKLOS
Address 1220 LAKEVIEW CT, ROMEOVILLE, IL, 60446, USA
Title ALTERNATE POC
Name PAUL LYNCH
Address 1220 W. LAKEVIEW CT., ROMEOVILLE, IL, 60446, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BOARD ROOM, INC. RETIREMENT TRUST 2011 363735195 2012-12-31 THE BOARD ROOM, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 363735195
Plan administrator’s name THE BOARD ROOM, INC.
Plan administrator’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441
Administrator’s telephone number 6303783500

Signature of
Role Plan administrator
Date 2012-12-31
Name of individual signing PAUL E. LYNCH
Valid signature Filed with authorized/valid electronic signature
THE BOARD ROOM, INC. RETIREMENT TRUST 2010 363735195 2011-06-16 THE BOARD ROOM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 363735195
Plan administrator’s name THE BOARD ROOM, INC.
Plan administrator’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441
Administrator’s telephone number 6303783500

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing PAUL E. LYNCH
Valid signature Filed with authorized/valid electronic signature
THE BOARD ROOM, INC. RETIREMENT TRUST 2009 363735195 2010-07-09 THE BOARD ROOM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 363735195
Plan administrator’s name THE BOARD ROOM, INC.
Plan administrator’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441
Administrator’s telephone number 6303783500

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing PAUL E. LYNCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LINSCOTT R HANSON, 1300 W HIGGINS RD STE 200, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 1994-11-14

President

Name and Address Role
BRYANT JONES, 7001 S CLAREMONT AVE, CHICAGO 60636 President

Shares

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

Related by officers

LINSCOTT R HANSON, 1300 W HIGGINS RD STE 200, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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