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BYZAN TECHNOLOGIES, INC.

Company Details

Entity Name: BYZAN TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Nov 1997
Date of Dissolution: 14 Apr 2023
Company Number: CORP_59672045
File Number: 59672045
Type of Business: All Inclusive Purpose
Date Status Change: 14 Apr 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BYZAN TECHNOLOGIES, INC. 401K PLAN 2010 364194260 2011-01-07 BYZAN TECHNOLOGIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6306520450
Plan sponsor’s mailing address 1900 S. HIGHLAND AVENUE, SUITE 105, LOMBARD, IL, 60148
Plan sponsor’s address 1900 S. HIGHLAND AVENUE, SUITE 105, LOMBARD, IL, 60148

Plan administrator’s name and address

Administrator’s EIN 364194260
Plan administrator’s name BYZAN TECHNOLOGIES, INC.
Plan administrator’s address 1900 S. HIGHLAND AVENUE, SUITE 105, LOMBARD, IL, 60148
Administrator’s telephone number 6306520450

Number of participants as of the end of the plan year

Active participants 2
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
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-01-07
Name of individual signing SHALINI GUPTA
Valid signature Filed with authorized/valid electronic signature
BYZAN TECHNOLOGIES, INC. 401K PLAN 2010 364194260 2011-01-07 BYZAN TECHNOLOGIES, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6306520450
Plan sponsor’s mailing address 1900 S. HIGHLAND AVENUE, SUITE 105, LOMBARD, IL, 60148
Plan sponsor’s address 1900 S. HIGHLAND AVENUE, SUITE 105, LOMBARD, IL, 60148

Plan administrator’s name and address

Administrator’s EIN 364194260
Plan administrator’s name BYZAN TECHNOLOGIES, INC.
Plan administrator’s address 1900 S. HIGHLAND AVENUE, SUITE 105, LOMBARD, IL, 60148
Administrator’s telephone number 6306520450

Number of participants as of the end of the plan year

Active participants 2
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
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-01-07
Name of individual signing SHALINI GUPTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHALINI GUPTA, 1900 S HIGHLAND AVE STE 105, LOMBARD, 60148, DU PAGE Agent 2003-11-26

President

Name and Address Role
AKSHYA KUMAR 1902 MIDWEST CLUBPKWY OAK BROOK IL, 60523 President

Shares

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

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State