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  5. BHS CONSULTING CORP.

BHS CONSULTING CORP.

Headquarter

Company Details

Entity Name: BHS CONSULTING CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 22 Nov 1995
Company Number: CORP_58598089
File Number: 58598089
Type of Business: All Inclusive Purpose
Date Status Change: 14 Apr 2017
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of BHS CONSULTING CORP., FLORIDA F15000003606 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BHS CONSULTING CORP 401(K) PLAN 2016 521839307 2017-07-18 BHS CONSULTING CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 624310
Sponsor’s telephone number 6305728228
Plan sponsor’s address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
MEDICAL INSURANCE PLAN 2016 521839307 2017-01-25 BHS CONSULTING CORP 118
File View Page
Three-digit plan number (PN) 777
Effective date of plan 1990-04-01
Business code 621399
Sponsor’s telephone number 6305728228
Plan sponsor’s mailing address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014
Plan sponsor’s address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-01-25
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-25
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
BHS CONSULTING CORP. 401(K) PLAN 2015 521839307 2016-06-21 BHS CONSULTING CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 624310
Sponsor’s telephone number 6305728228
Plan sponsor’s address 1301 W 22ND STREET, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
DENTAL AND VISION INSURANCE PLAN 2015 521839307 2016-10-31 BHS CONSULTING CORP 147
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1997-07-01
Business code 621399
Sponsor’s telephone number 6305728228
Plan sponsor’s mailing address 1301 W 22ND ST STE 500, OAK BROOK, IL, 60523
Plan sponsor’s address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014

Number of participants as of the end of the plan year
Active participants 139
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
MEDICAL INSURANCE PLAN 2015 521839307 2016-10-31 BHS CONSULTING CORP 124
File View Page
Three-digit plan number (PN) 777
Effective date of plan 1990-04-01
Business code 621399
Sponsor’s telephone number 6305728228
Plan sponsor’s mailing address 1301 W 22ND ST STE 500, OAK BROOK, IL, 60523
Plan sponsor’s address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
LIFE, AD&D, AND LONG TERM DISABILITY PLAN 2015 521839307 2016-12-29 BHS CONSULTING CORP 143
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-02-01
Business code 624310
Sponsor’s telephone number 6305728228
Plan sponsor’s mailing address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014
Plan sponsor’s address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-12-29
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-29
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
DENTAL AND VISION INSURANCE PLAN 2015 521839307 2016-12-29 BHS CONSULTING CORP 127
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1997-07-01
Business code 621399
Sponsor’s telephone number 6305728228
Plan sponsor’s mailing address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014
Plan sponsor’s address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-12-29
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-29
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
LIFE, AD&D, AND LONG TERM DISABILITY PLAN 2015 521839307 2016-11-09 BHS CONSULTING CORP 148
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-02-01
Business code 624310
Sponsor’s telephone number 6305728228
Plan sponsor’s mailing address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014
Plan sponsor’s address 1301 W 22ND ST STE 500, OAK BROOK, IL, 605232014

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-11-09
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-09
Name of individual signing REBECCA NIX
Valid signature Filed with authorized/valid electronic signature
BHS CONSULTING CORP. 401(K) PLAN 2014 521839307 2015-06-01 BHS CONSULTING CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 624310
Sponsor’s telephone number 6305728228
Plan sponsor’s address 1301 W 22ND STREET, SUITE 800, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing FRITZ BAUMGARTNER
Valid signature Filed with authorized/valid electronic signature
MEDICAL INSURANCE PLAN 2014 521839307 2015-11-12 BHS CONSULTING CORP 134
File View Page
Three-digit plan number (PN) 777
Effective date of plan 1990-04-01
Business code 621399
Sponsor’s telephone number 6305728228
Plan sponsor’s mailing address 1301 W 22ND STREET, SUITE 500, OAK BROOK, IL, 605233391
Plan sponsor’s address 1301 W 22ND STREET, SUITE 500, OAK BROOK, IL, 605233391

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-11-12
Name of individual signing DEBORAH SHANAHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NANCY ANDRES, 1301 W 22ND ST STE 500, OAK BROOK, 60523, DU PAGE Agent 2015-07-21

President

Name and Address Role
PETER J BOKOS, 4700 VILLA MARIE, NAPLES, FL, 34103-3429 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

No related officers

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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