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  5. BOS INNOVATIONS. LTD.

BOS INNOVATIONS. LTD.

Company Details

Entity Name: BOS INNOVATIONS. LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Dec 1997
Date of Dissolution: 10 May 2019
Company Number: CORP_59710621
File Number: 59710621
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOS INNOVATIONS, LTD. RETIREMENT TRUST 2018 522069813 2019-04-08 BOS INNOVATIONS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8476651080
Plan sponsor’s address 26735 W COMMERCE DR SUITE 705, VOLO, IL, 60073

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BOS INNOVATIONS, LTD. RETIREMENT TRUST 2017 522069813 2018-07-16 BOS INNOVATIONS, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8476651080
Plan sponsor’s address 26735 W COMMERCE DR SUITE 705, VOLO, IL, 60073

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing TROY GROW
Valid signature Filed with authorized/valid electronic signature
BOS INNOVATIONS, LTD. RETIREMENT TRUST 2016 522069813 2017-07-11 BOS INNOVATIONS, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8476651080
Plan sponsor’s address 26735 W COMMERCE DR SUITE 705, VOLO, IL, 60073

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BOS INNOVATIONS, LTD. RETIREMENT TRUST 2015 522069813 2016-07-01 BOS INNOVATIONS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 541600
Sponsor’s telephone number 8476651080
Plan sponsor’s address 26735 W COMMERCE DR SUITE 705, VOLO, IL, 60073

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BUSINESS FILINGS INCORPORATED, 118 W EDWARDS ST STE 200, SPRINGFIELD, 62704, SANGAMON Agent 2014-11-14

President

Name and Address Role
TROY GROW, 2237 SHERMAN AVE, NORTH CHICAGO 60064 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ULTRA VIOLET DISTRIBUTING No data 2008-05-14 2019-05-01 Involuntary Cancellation No data
BLACKLIGHT.COM No data 2004-03-04 2019-05-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 0.01

Related by officers

BUSINESS FILINGS INCORPORATED, 118 W EDWARDS ST STE 200, SPRINGFIELD, 62704, SANGAMON

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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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