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LIGHTNING BOARDUP CORPORATION

Company Details

Entity Name: LIGHTNING BOARDUP CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Oct 1999
Date of Dissolution: 09 Mar 2012
Company Number: CORP_60723346
File Number: 60723346
Type of Business: All Inclusive Purpose
Date Status Change: 09 Mar 2012
Address 6201 W 65TH ST, BEDFORD PARK, IL, 60638
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FIRST TRUST HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2012 371307139 2013-04-05 THE FIRST TRUST HOLDINGS, INC 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 522110
Sponsor’s telephone number 8154322494
Plan sponsor’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970

Plan administrator’s name and address

Administrator’s EIN 371307139
Plan administrator’s name THE FIRST TRUST HOLDINGS, INC
Plan administrator’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970
Administrator’s telephone number 8154322494

Signature of

Role Plan administrator
Date 2013-04-05
Name of individual signing KERRY BELL
Valid signature Filed with authorized/valid electronic signature
THE FIRST TRUST HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2011 371307139 2012-03-22 THE FIRST TRUST HOLDINGS, INC 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 522110
Sponsor’s telephone number 8154322494
Plan sponsor’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970

Plan administrator’s name and address

Administrator’s EIN 371307139
Plan administrator’s name THE FIRST TRUST HOLDINGS, INC
Plan administrator’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970
Administrator’s telephone number 8154322494

Signature of

Role Plan administrator
Date 2012-03-22
Name of individual signing KERRY BELL
Valid signature Filed with authorized/valid electronic signature
THE FIRST TRUST HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2010 371307139 2011-05-24 THE FIRST TRUST HOLDINGS, INC 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 522110
Sponsor’s telephone number 8154322494
Plan sponsor’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970

Plan administrator’s name and address

Administrator’s EIN 371307139
Plan administrator’s name THE FIRST TRUST HOLDINGS, INC
Plan administrator’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970
Administrator’s telephone number 8154322494

Signature of

Role Plan administrator
Date 2011-05-24
Name of individual signing KERRY BELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-24
Name of individual signing KERRY BELL
Valid signature Filed with authorized/valid electronic signature
THE FIRST TRUST HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2009 371307139 2010-07-14 THE FIRST TRUST HOLDINGS, INC 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 522110
Sponsor’s telephone number 8154322494
Plan sponsor’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970

Plan administrator’s name and address

Administrator’s EIN 371307139
Plan administrator’s name THE FIRST TRUST HOLDINGS, INC
Plan administrator’s address 120 EAST WALNUT, PO BOX 160, WATSEKA, IL, 60970
Administrator’s telephone number 8154322494

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing KERRY BELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing KERRY BELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVE M ZAKIC, 5130 S ARCHER AVE, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO Agent 1999-10-15

Secretary

Name and Address Role Account Number
KAZIMIERZ KOLBERCKI Secretary 211869

Treasurer

Name and Address Role Account Number
JACEK GLINKOWSKI Treasurer 211869

President

Name and Address Role Account Number
NORMAN SMITH, 8134 S CHAMPAIGNCHICAGO 60620 President 211869

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1448313 Issued 1010 Limited Business License No data 2010-02-10 2010-01-16 2012-01-15
BUSINESS LICENSE 1446896 Issued 1800 Board-Up Work No data 2010-02-10 2010-01-16 2012-01-15
BUSINESS LICENSE 1124253 Issued 1010 Limited Business License No data 2003-09-24 2001-08-16 2002-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State