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  5. BEAIRD, INC.

BEAIRD, INC.

Company Details

Entity Name: BEAIRD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Nov 1996
Company Number: CORP_59109332
File Number: 59109332
Type of Business: All Inclusive Purpose
Address 236 WASHINGTON ST 208, NAPERVILLE, IL, 60540
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEAIRD INC. 401K PLAN 2023 364095687 2024-07-22 BEAIRD INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address P. O BOX 629, NAPERVILLE, IL, 60566

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401K PLAN 2022 364095687 2023-07-05 BEAIRD INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON STREET SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401K PLAN 2021 364095687 2022-07-05 BEAIRD INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON STREET SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing DEBORAH WILEY BEAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-05
Name of individual signing DEBORAH WILEY BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401K PLAN 2020 364095687 2021-06-07 BEAIRD INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON STREET SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing DEBORAH WILEY BEAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing DEBORAH WILEY BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401K PLAN 2019 364095687 2020-06-22 BEAIRD INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON STREET SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-22
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401K PLAN 2018 364095687 2019-06-06 BEAIRD INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON STREET, SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-06
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401(K) PLAN 2017 364095687 2018-07-11 BEAIRD INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON STREET, SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401(K) PLAN 2016 364095687 2017-08-17 BEAIRD INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON ST., SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401(K) PLAN 2015 364095687 2016-06-28 BEAIRD INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON ST., SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing DEBORAH W BEAIRD
Valid signature Filed with authorized/valid electronic signature
BEAIRD INC. 401(K) PLAN 2014 364095687 2015-07-20 BEAIRD INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 6306370430
Plan sponsor’s address 236 S. WASHINGTON ST., SUITE 208, NAPERVILLE, IL, 605406795

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing BEAIRD INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEB BEAIRD, 27W731 SOUTH LANE, NAPERVILLE, 60540, DU PAGE Agent 1996-11-06

President

Name and Address Role Account Number
DEBORAH W BEAIRD, 27W731 SOUTHLN NAPERVILLE 60540 President 319110

Secretary

Name and Address Role Account Number
BRIAN W BEAIRD Secretary 319110

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2108463 Issued 1010 Limited Business License No data 2023-05-15 2023-07-16 2025-07-15
BUSINESS LICENSE 1823484 Issued 1010 Limited Business License No data 2009-06-03 2009-07-16 2011-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CRITICAL PATH STRATEGIES Assume Name 2018-06-25 No data No data No data
BEAIRD GROUP Assume Name 2006-05-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON 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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