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BBG I INC.

Company Details

Entity Name: BBG I INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Apr 1997
Date of Dissolution: 12 Sep 2014
Company Number: CORP_59374141
File Number: 59374141
Type of Business: All Inclusive Purpose
Date Status Change: 12 Sep 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERVICE MECHANICAL INDUSTRIES INC 401(K) PLAN 2012 363855878 2013-09-19 SERVICE MECHANICAL INDUSTRIES INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 238220
Sponsor’s telephone number 8473429100
Plan sponsor’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBURG, IL, 601735308

Signature of

Role Plan administrator
Date 2013-09-19
Name of individual signing G. DONALD OLSEN
Valid signature Filed with authorized/valid electronic signature
SERVICE MECHANICAL INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2011 363855878 2012-07-25 SERVICE MECHANICAL INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238220
Sponsor’s telephone number 8473429100
Plan sponsor’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBURG, IL, 601735308

Plan administrator’s name and address

Administrator’s EIN 363855878
Plan administrator’s name SERVICE MECHANICAL INDUSTRIES, INC.
Plan administrator’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBURG, IL, 601735308
Administrator’s telephone number 8473429100

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing G. DONALD OLSEN
Valid signature Filed with authorized/valid electronic signature
SERVICE MECHANICAL INDUSTRIES INC 401(K) PLAN 2010 363855878 2011-07-07 SERVICE MECHANICAL INDUSTRIES INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 238220
Sponsor’s telephone number 8473429100
Plan sponsor’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBURG, IL, 601735308

Plan administrator’s name and address

Administrator’s EIN 363855878
Plan administrator’s name SERVICE MECHANICAL INDUSTRIES INC
Plan administrator’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBURG, IL, 601735308
Administrator’s telephone number 8473429100

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing G. DON OLSEN
Valid signature Filed with authorized/valid electronic signature
SERVICE MECHANICAL INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2010 363855878 2010-07-21 SERVICE MECHANICAL INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238220
Sponsor’s telephone number 8473429100
Plan sponsor’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBURG, IL, 601735308

Plan administrator’s name and address

Administrator’s EIN 363855878
Plan administrator’s name SERVICE MECHANICAL INDUSTRIES, INC.
Plan administrator’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBURG, IL, 601735308
Administrator’s telephone number 8473429100

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing G DON OLSEN
Valid signature Filed with authorized/valid electronic signature
SERVICE MECHANICAL INDUSTRIES, INC. PROFIT SHARING PLAN AND TRUST 2009 363855878 2010-07-21 SERVICE MECHANICAL INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238220
Sponsor’s telephone number 8473429100
Plan sponsor’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBUERG, IL, 601735308

Plan administrator’s name and address

Administrator’s EIN 363855878
Plan administrator’s name SERVICE MECHANICAL INDUSTRIES, INC.
Plan administrator’s address 50 E COMMERCE DRIVE, SUITE 100, SCHAUMBUERG, IL, 601735308
Administrator’s telephone number 8473429100

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing G DON OLSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GUL NAWAB, 2723 W DEVON AVE, CHICAGO, 60659, COOK-NOT IN CITY OF CHICAGO Agent 2012-05-10

President

Name and Address Role
GUL NAWAB, 311 S LARKIN AVE, JOLIET, 60436 President

Historical Names

Name Change Date
BBG, INC. 2012-05-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State