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  5. BOUSE ENGINEERING INC.

BOUSE ENGINEERING INC.

Headquarter

Company Details

Entity Name: BOUSE ENGINEERING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Mar 1995
Date of Dissolution: 11 Aug 2023
Company Number: CORP_58263893
File Number: 58263893
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 11 Aug 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BOUSE ENGINEERING INC., RHODE ISLAND 000227332 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2020 364009647 2021-07-30 GAGE CONSULTING ENGINEERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2019 364009647 2020-07-30 GAGE CONSULTING ENGINEERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2018 364009647 2019-04-22 GAGE CONSULTING ENGINEERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2017 364009647 2018-07-17 GAGE CONSULTING ENGINEERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2016 364009647 2017-07-31 GAGE CONSULTING ENGINEERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2015 364009647 2016-08-01 GAGE CONSULTING ENGINEERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2014 364009647 2015-05-26 GAGE CONSULTING ENGINEERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2013 364009647 2014-09-30 GAGE CONSULTING ENGINEERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6305815421
Plan sponsor’s address 1301 W 22ND, SUITE 210, OAK BROOK, IL, 605232242

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2012 364009647 2013-07-31 GAGE CONSULTING ENGINEERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6304720918
Plan sponsor’s address 1100 JORIE BLVD, OAK BROOK, IL, 605232242

Plan administrator’s name and address
Administrator’s EIN 364009647
Plan administrator’s name GAGE CONSULTING ENGINEERS, INC.
Plan administrator’s address 1100 JORIE BLVD, OAK BROOK, IL, 605232242
Administrator’s telephone number 6304720918

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature
GAGE CONSULTING ENGINEERS, INC. 401K PLAN 2011 364009647 2012-07-24 GAGE CONSULTING ENGINEERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 6304720918
Plan sponsor’s address 1100 JORIE BLVD, OAK BROOK, IL, 605232242

Plan administrator’s name and address
Administrator’s EIN 364009647
Plan administrator’s name GAGE CONSULTING ENGINEERS, INC.
Plan administrator’s address 1100 JORIE BLVD, OAK BROOK, IL, 605232242
Administrator’s telephone number 6304720918

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing MARY GLESSNER BOUSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
W CRAIG FOWLER, 10 S LASALLE ST STE 3700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2016-06-03

President

Name and Address Role
JOHN C BOUSE, 805 COUNTRY CLUB DR, LA GRANGE 60525 President

Historical Names

Name Change Date
GAGE CONSULTING ENGINEERS, INC. 2020-03-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1182000 No data

Related by officers

W CRAIG FOWLER, 10 S LASALLE ST STE 3700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

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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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