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  5. SEATING CONCEPTS, INC.

SEATING CONCEPTS, INC.

Headquarter

Company Details

Entity Name: SEATING CONCEPTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Jun 2001
Company Number: CORP_61659064
File Number: 61659064
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SEATING CONCEPTS, INC., MISSISSIPPI 943641 MISSISSIPPI
Headquarter of SEATING CONCEPTS, INC., ALABAMA 000-593-248 ALABAMA
Headquarter of SEATING CONCEPTS, INC., NEW YORK 5648190 NEW YORK
Headquarter of SEATING CONCEPTS, INC., FLORIDA F19000004892 FLORIDA
Headquarter of SEATING CONCEPTS, INC., MINNESOTA 6c43b8f7-6cfa-e911-9188-00155d01b4fc MINNESOTA
Headquarter of SEATING CONCEPTS, INC., KENTUCKY 1076159 KENTUCKY
Headquarter of SEATING CONCEPTS, INC., COLORADO 20081615290 COLORADO
Headquarter of SEATING CONCEPTS, INC., CONNECTICUT 1325747 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEATING CONCEPTS, INC. 401(K) PLAN 2023 364463278 2024-10-03 SEATING CONCEPTS, INC. 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 8154832243
Plan sponsor’s address 125 CONNELL AVE, ROCKDALE, IL, 60436

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing KATHY PETPRACHAN
Valid signature Filed with authorized/valid electronic signature
SEATING CONCEPTS, INC. 401(K) PLAN 2022 364463278 2023-10-03 SEATING CONCEPTS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 8154832243
Plan sponsor’s address 125 CONNELL AVE, ROCKDALE, IL, 60436

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing KATHY PETPRACHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing KATHY PETPRACHAN
Valid signature Filed with authorized/valid electronic signature
SEATING CONCEPTS, INC. 401(K) PLAN 2014 364463278 2015-07-16 SEATING CONCEPTS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 8157307980
Plan sponsor’s address 125 CONNELL, ROCKDALE, IL, 60436

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing BILLY OVERTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing BILLY OVERTON
Valid signature Filed with authorized/valid electronic signature
SEATING CONCEPTS, INC. 401(K) PLAN 2013 364463278 2014-07-07 SEATING CONCEPTS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 8157307980
Plan sponsor’s address 125 CONNELL, ROCKDALE, IL, 60436

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing BILLY OVERTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-07
Name of individual signing BILLY OVERTON
Valid signature Filed with authorized/valid electronic signature
SEATING CONCEPTS, INC. 401(K) PLAN 2012 364463278 2013-06-21 SEATING CONCEPTS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 337000
Sponsor’s telephone number 8157307980
Plan sponsor’s address 125 CONNELL, ROCKDALE, IL, 60436

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing BILLY OVERTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILLIP S MARRONE, 564 S WASHINGTON ST STE #200, NAPERVILLE, 60540, DU PAGE Agent 2020-10-09

President

Name and Address Role
PHILIP S, MARRONE 564 S, WASHINGTON ST, NAPERVILLE IL, 60540 President

Secretary

Name and Address Role
PHILIP S, MARRONE 564 S, WASHINGTON ST, NAPERVILLE IL, 60540 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SEATING CONCEPTS INC Assume Name 2020-09-10 No data No data No data
MAXX SEATING No data 2019-09-10 2020-11-02 Involuntary Cancellation No data

Historical Names

Name Change Date
BGS ACQUISITION CORP. 2001-09-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A VOTING No data Voting Rights 5000 50000 No data
COMMON CLASS B NON-VOTING No data No Voting Rights 95000 950000 No data

Related by officers

No related officers

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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