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  5. B & E AQUATICS, INC.

B & E AQUATICS, INC.

Company Details

Entity Name: B & E AQUATICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jan 2004
Date of Dissolution: 29 Sep 2020
Company Number: CORP_63281824
File Number: 63281824
Type of Business: All Inclusive Purpose
Date Status Change: 29 Sep 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2018 200554890 2019-08-29 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 6303655488
Plan sponsor’s address 889 SOUTH DWYER AVE., ARLINGTON HEIGHTS, IL, 60005
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2018 200554890 2019-08-29 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 6303655488
Plan sponsor’s address 889 SOUTH DWYER AVE., ARLINGTON HEIGHTS, IL, 60005
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2017 200554890 2018-08-15 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 6303655488
Plan sponsor’s address 889 SOUTH DWYER AVE., ARLINGTON HEIGHTS, IL, 60005
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2016 200554890 2017-10-24 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 6303655488
Plan sponsor’s address 889 SOUTH DWYER AVE., ARLINGTON HEIGHTS, IL, 60005
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2015 200554890 2016-08-22 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 8153333061
Plan sponsor’s address 2758 US HIGHWAY 34, SUITE B-321, OSWEGO, IL, 60543
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2014 200554890 2015-09-16 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 6303655488
Plan sponsor’s address 2758 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing COLE ESHLEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-16
Name of individual signing COLE ESHLEMAN
Valid signature Filed with authorized/valid electronic signature
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2013 200554890 2014-10-06 B & E AQUATICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 6303655488
Plan sponsor’s address 2758 US HIGHWAY 34, STE B-321, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing COLE ESHLEMAN
Valid signature Filed with authorized/valid electronic signature
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2012 200554890 2013-09-09 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 6303655488
Plan sponsor’s address 2758 US HIGHWAY 34, OSWEGO, IL, 60543

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing COLE ESHLEMAN
Valid signature Filed with authorized/valid electronic signature
B & E AQUATICS, INC. 401(K) PROFIT SHARING PLAN 2011 200554890 2012-10-12 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 8153333061
Plan sponsor’s address 826 WESTON COURT, ELBURN, IL, 60119

Plan administrator’s name and address
Administrator’s EIN 200554890
Plan administrator’s name B & E AQUATICS, INC.
Plan administrator’s address 826 WESTON COURT, ELBURN, IL, 60119
Administrator’s telephone number 8153333061

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing COLE ESHLEMAN
Valid signature Filed with authorized/valid electronic signature
B & E AQUATICS, INC. PENSION PLAN 2010 200554890 2011-02-08 B & E AQUATICS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 8153333061
Plan sponsor’s address 826 WESTON CT., ELBURN, IL, 601198989

Plan administrator’s name and address
Administrator’s EIN 200554890
Plan administrator’s name B & E AQUATICS, INC.
Plan administrator’s address 826 WESTON CT., ELBURN, IL, 601198989
Administrator’s telephone number 8153333061

Signature of
Role Plan administrator
Date 2011-02-08
Name of individual signing COLE ESHLEMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRYAN R BAGDADY, 17W220 22ND ST #410, OAKBROOK TERRACE, 60181, DU PAGE Agent 2018-04-25

President

Name and Address Role
JAMES V BARNES 8889 S DWYER AVE ARLINGTON HEIGHTS IL 60004 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

BRYAN R BAGDADY, 17W220 22ND ST #410, OAKBROOK TERRACE, 60181, DU PAGE

MSI RESOURCES, INC. CORPORATE & ESTATE LEGAL SERVICES, LTD.

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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