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  5. THE BIRD MACHINE, INC.

THE BIRD MACHINE, INC.

Company Details

Entity Name: THE BIRD MACHINE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Aug 2003
Company Number: CORP_63020745
File Number: 63020745
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRD MACHINE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200271888 2024-06-26 BIRD MACHINE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200271888 2023-07-05 BIRD MACHINE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 200271888 2022-06-01 BIRD MACHINE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200271888 2021-09-16 BIRD MACHINE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200271888 2020-06-17 BIRD MACHINE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401 K PROFIT SHARING PLAN TRUST 2018 200271888 2019-05-03 BIRD MACHINE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401 K PROFIT SHARING PLAN TRUST 2017 200271888 2018-07-31 BIRD MACHINE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401 K PROFIT SHARING PLAN TRUST 2016 200271888 2017-07-13 BIRD MACHINE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401 K PROFIT SHARING PLAN TRUST 2015 200271888 2016-10-10 BIRD MACHINE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature
BIRD MACHINE INC 401 K PROFIT SHARING PLAN TRUST 2014 200271888 2015-07-29 BIRD MACHINE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7734596414
Plan sponsor’s address 4823 MAIN STREET, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JOHN RYAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL T GRAHAM, 734 HINMAN AVE STE 2, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO Agent 2016-05-02

President

Name and Address Role
JOHN P RYAN III 4823 MAIN ST SKOKIE IL 60077 President

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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