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  5. BBA & BEYOND, INC.

BBA & BEYOND, INC.

Company Details

Entity Name: BBA & BEYOND, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 30 Dec 1997
Company Number: CORP_59736906
File Number: 59736906
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jun 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BBA & BEYOND RETIREMENT SAVINGS PLAN 2019 364205237 2020-07-09 BBA & BEYOND, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2018 364205237 2019-03-15 BBA & BEYOND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-15
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2017 364205237 2018-05-14 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2016 364205237 2017-03-24 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-03-24
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-24
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2015 364205237 2016-02-22 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-02-22
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-22
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2014 364205237 2015-04-01 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-01
Name of individual signing MARK R. LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2013 364205237 2014-03-07 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2014-03-07
Name of individual signing MARK LUNDEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-07
Name of individual signing MARK LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2012 364205237 2013-02-22 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-02-22
Name of individual signing MARK LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2011 364205237 2012-02-21 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 364205237
Plan administrator’s name BBA & BEYOND, INC.
Plan administrator’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706200

Signature of
Role Plan administrator
Date 2012-02-21
Name of individual signing MARK LUNDEEN
Valid signature Filed with authorized/valid electronic signature
BBA & BEYOND RETIREMENT SAVINGS PLAN 2010 364205237 2011-06-10 BBA & BEYOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541800
Sponsor’s telephone number 6304706200
Plan sponsor’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 364205237
Plan administrator’s name BBA & BEYOND, INC.
Plan administrator’s address 1770 PARK STREET, SUITE 108, NAPERVILLE, IL, 60563
Administrator’s telephone number 6304706200

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing MARK LUNDEEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J STRONS, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2005-12-01

President

Name and Address Role
MARK LUNDEEN, 1770 PARK ST STE 108 NAPERVILLE IL 60563 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 70000 No data

Related by officers

WILLIAM J STRONS, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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