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  5. B & K HOLDINGS, INC.

B & K HOLDINGS, INC.

Company Details

Entity Name: B & K HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Jul 1995
Date of Dissolution: 01 Dec 1999
Company Number: CORP_58427969
File Number: 58427969
Type of Business: All Inclusive Purpose
Date Status Change: 01 Dec 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL D. MEIER, DMD 401(K) PLAN 2012 301412885 2013-05-23 MICHAEL D. MEIER, DMD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-11
Business code 621210
Sponsor’s telephone number 3099232581
Plan sponsor’s address 107 W ANN STREET, ROANOKE, IL, 61561

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing MICHAEL D MEIER
Valid signature Filed with authorized/valid electronic signature
MICHAEL D. MEIER, DMD 401(K) PLAN 2011 301412885 2012-06-13 MICHAEL D. MEIER, DMD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-11
Business code 621210
Sponsor’s telephone number 3099232581
Plan sponsor’s address 107 W ANN STREET, ROANOKE, IL, 61561

Plan administrator’s name and address
Administrator’s EIN 301412885
Plan administrator’s name MICHAEL D. MEIER, DMD
Plan administrator’s address 107 W ANN STREET, ROANOKE, IL, 61561
Administrator’s telephone number 3099232581

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing MICHAEL D MEIER
Valid signature Filed with authorized/valid electronic signature
MICHAEL D. MEIER, DMD 401(K) PLAN 2010 301412885 2011-08-09 MICHAEL D. MEIER, DMD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-11
Business code 621210
Sponsor’s telephone number 3099232581
Plan sponsor’s address 107 W ANN STREET, ROANOKE, IL, 61561

Plan administrator’s name and address
Administrator’s EIN 301412885
Plan administrator’s name MICHAEL D. MEIER, DMD
Plan administrator’s address 107 W ANN STREET, ROANOKE, IL, 61561
Administrator’s telephone number 3099232581

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing MICHAEL D MEIER
Valid signature Filed with authorized/valid electronic signature
MICHAEL D MEIER DMD 401(K) PLAN 2009 371412885 2010-07-09 MICHAEL D MEIER DMD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-11
Business code 621210
Sponsor’s telephone number 3099232581
Plan sponsor’s address 107 W ANN, ROANOKE, IL, 615610000

Plan administrator’s name and address
Administrator’s EIN 371412885
Plan administrator’s name MICHAEL D MEIER DMD
Plan administrator’s address 107 W ANN, ROANOKE, IL, 615610000
Administrator’s telephone number 3099232581

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing MICHAEL D MEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing MICHAEL D MEIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL I BROWN, 2950 N LINCOLN AVE, CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO Agent 1995-07-17

President

Name and Address Role
BOBBY BURLESON, 950 W ARMITAGE AVENUE CHICAGO 60614 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

MICHAEL I BROWN, 2950 N LINCOLN AVE, CHICAGO, 60657, 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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