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  5. BUILDCENTRAL, INC.

BUILDCENTRAL, INC.

Company Details

Entity Name: BUILDCENTRAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Feb 2003
Company Number: CORP_62714514
File Number: 62714514
Type of Business: Business Corporations
Address 200 W MADISON ST 11TH 1110, CHICAGO, IL, 60606
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUILDCENTRAL, INC. 401K PLAN 2023 043512390 2024-06-17 BUILDCENTRAL, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 3126411600
Plan sponsor’s address 320 W OHIO ST, SUITE 300, CHICAGO, IL, 606546566

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing KAREN ERICKSEN
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC. 401K PLAN 2022 043512390 2023-06-01 BUILDCENTRAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 3126411600
Plan sponsor’s address 320 W OHIO ST, SUITE 300, CHICAGO, IL, 606546566

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing KAREN ERICKSEN
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC. 401K PLAN 2021 043512390 2022-06-14 BUILDCENTRAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 3126411043
Plan sponsor’s address 321 N CLARK ST, SUITE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing KAREN ERICKSEN
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC. 401K PLAN 2020 043512390 2021-06-15 BUILDCENTRAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 3126411043
Plan sponsor’s address 200 W MADISON STREET, SUITE 1110, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing KAREN ERICKSEN
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC. 401K PLAN 2019 043512390 2020-06-19 BUILDCENTRAL, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 3126411043
Plan sponsor’s address 200 W MADISON STREET, SUITE 1110, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing KERICKSEN3642
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC. 401K PLAN 2019 043512390 2020-06-30 BUILDCENTRAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 3126411043
Plan sponsor’s address 200 W MADISON STREET, SUITE 1110, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KAREN ERICKSEN
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC 401K PLAN 2018 043512390 2019-11-10 BUILDCENTRAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 9083912591
Plan sponsor’s address 200 W MADISON STREET, SUITE 1110, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-11-10
Name of individual signing JIN KANG
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC 401K PLAN 2018 043512390 2019-11-10 BUILDCENTRAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 9083912591
Plan sponsor’s address 200 W MADISON STREET, SUITE 1110, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-11-10
Name of individual signing JIN KANG
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC. 401K PLAN 2018 043512390 2019-10-09 BUILDCENTRAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 3122231600
Plan sponsor’s address 200 W MADISON STREET, SUITE 1110, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JIN KANG
Valid signature Filed with authorized/valid electronic signature
BUILDCENTRAL, INC 401K PLAN 2018 043512390 2019-11-10 BUILDCENTRAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 9083912591
Plan sponsor’s address 200 W MADISON STREET, SUITE 1110, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-11-10
Name of individual signing JIN KANG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2020-09-29

Other

Name and Address Role Account Number
BCI America Other 326883

Vice president

Name and Address Role Account Number
Karen D Ericksen Vice president 326883

CEO

Name and Address Role Account Number
Damian T Eastman CEO 326883

Secretary

Name and Address Role Account Number
Robert P Krups Secretary 326883
ROBERT KRUPS, AS ABOVE Secretary No data

President

Name and Address Role
DAMIAN EASTMAN 320 W OHIO ST STE 300 CHICAGO IL 60654 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1888094 Issued 1010 Limited Business License No data 2020-11-06 2020-09-16 2022-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000000 1212500000 0.001

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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