| Entity Name: | BCK SECRETARIAL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 08 Jan 2001 |
| Date of Dissolution: | 04 Sep 2018 |
| Company Number: | CORP_61434763 |
| File Number: | 61434763 |
| Type of Business: | Business Corporations |
| Date Status Change: | 04 Sep 2018 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUL MACHINE CORPORATION 401(K) PLAN | 2012 | 364047409 | 2013-09-11 | PAUL MACHINE CORPORATION | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 361804560 |
| Plan administrator’s name | TOOLING AND MANUFACTURING ASSOCIATION |
| Plan administrator’s address | 1177 SOUTH DEE ROAD, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478251120 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-11 |
| Name of individual signing | JASON K BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 6307341800 |
| Plan sponsor’s address | 161 TOWER DRIVE, UNIT B, BURR RIDGE, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 361804560 |
| Plan administrator’s name | TOOLING AND MANUFACTURING ASSOCIATION |
| Plan administrator’s address | 1177 SOUTH DEE ROAD, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478251120 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-19 |
| Name of individual signing | JASON K BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 6307341800 |
| Plan sponsor’s address | 161 TOWER DRIVE, UNIT B, BURR RIDGE, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 361804560 |
| Plan administrator’s name | TOOLING AND MANUFACTURING ASSOCIATION |
| Plan administrator’s address | 1177 SOUTH DEE ROAD, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478251120 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-02 |
| Name of individual signing | JASON K BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 6307341800 |
| Plan sponsor’s address | 161 TOWER DRIVE, UNIT B, BURR RIDGE, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 361804560 |
| Plan administrator’s name | TOOLING AND MANUFACTURING ASSOCIATION |
| Plan administrator’s address | 1177 SOUTH DEE ROAD, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478251120 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-31 |
| Name of individual signing | JASON K BLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BARBARA C SCHUSTER, 2101 WESMERE LAKES DR, PLAINFIELD, 60586, WILL | Agent | 2017-09-30 |
| Name and Address | Role |
|---|---|
| BARBARA C SCHUSTER 947 CUMBERLAND CT AA1 ROSELLE IL 60172 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 20 Jan 2025
