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  5. ONE OR TWO, LTD.

ONE OR TWO, LTD.

Company Details

Entity Name: ONE OR TWO, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Nov 2002
Date of Dissolution: 12 Apr 2013
Company Number: CORP_62680407
File Number: 62680407
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 12 Apr 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE OR TWO, LTD. 401K PLAN 2012 320570385 2013-07-18 ONE OR TWO, LTD. 18
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621320
Sponsor’s telephone number 8157563700
Plan sponsor’s address 3272 SYCAMORE RD., DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
ONE OR TWO, LTD. 401K PLAN 2012 320570385 2013-11-05 ONE OR TWO, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621320
Sponsor’s telephone number 8157563700
Plan sponsor’s address 3272 SYCAMORE RD., DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
ONE OR TWO, LTD. 401K PLAN 2012 320570385 2013-11-07 ONE OR TWO, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621320
Sponsor’s telephone number 8157563700
Plan sponsor’s address 1811 BELTEC ST, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2013-11-07
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-07
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
ONE OR TWO, LTD. 401K PLAN 2011 320570385 2012-07-11 ONE OR TWO, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621320
Sponsor’s telephone number 8157563700
Plan sponsor’s address 3272 SYCAMORE RD., DEKALB, IL, 60115

Plan administrator’s name and address
Administrator’s EIN 320570385
Plan administrator’s name ONE OR TWO, LTD.
Plan administrator’s address 3272 SYCAMORE RD., DEKALB, IL, 60115
Administrator’s telephone number 8157563700

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
ONE OR TWO, LTD. 401K PLAN 2010 320570385 2011-07-21 ONE OR TWO, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621320
Sponsor’s telephone number 8157563700
Plan sponsor’s address 3272 SYCAMORE RD., DEKALB, IL, 60115

Plan administrator’s name and address
Administrator’s EIN 320570385
Plan administrator’s name ONE OR TWO, LTD.
Plan administrator’s address 3272 SYCAMORE RD., DEKALB, IL, 60115
Administrator’s telephone number 8157563700

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
ONE OR TWO, LTD. 401K PLAN 2009 320570385 2010-09-14 ONE OR TWO, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621320
Sponsor’s telephone number 8157563700
Plan sponsor’s address 3272 SYCAMORE RD., DEKALB, IL, 60115

Plan administrator’s name and address
Administrator’s EIN 320570385
Plan administrator’s name ONE OR TWO, LTD.
Plan administrator’s address 3272 SYCAMORE RD., DEKALB, IL, 60115
Administrator’s telephone number 8157563700

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing RANDALL BURGGRAF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RANDALL D BURGGRAF, 3272 SYCAMORE RD, DEKALB, 60115, DE KALB Agent 2007-11-07

President

Name and Address Role
RANDALL D BURGGRAF 3272 SYCAMORE RD DEKALB 60115 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

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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