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BC 2 COMPANY, INC.

BC 2 COMPANY, INC.

Company Details

Entity Name:	BC 2 COMPANY, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	03 Sep 2004
Date of Dissolution:	08 Feb 2008
Company Number:	CORP_63750581
File Number:	63750581
Type of Business:	All Inclusive Purpose
Date Status Change:	08 Feb 2008
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CERTEC CONSULTING, INC. 401(K) PLAN

2011

364263342

2012-09-18

CERTEC CONSULTING, INC.

16

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2005-01-01
Business code	541519
Sponsor’s telephone number	8472538968
Plan sponsor’s address	4037 N. HARVARD AVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN	364263342
Plan administrator’s name	CERTEC CONSULTING, INC.
Plan administrator’s address	4037 N. HARVARD AVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number	8472538968

Signature of

Role	Plan administrator
Date	2012-09-14
Name of individual signing	ELAINE KERNES
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-09-14
Name of individual signing	ELAINE KERNES
Valid signature	Filed with authorized/valid electronic signature

CERTEC CONSULTING, INC. 401(K) PLAN

2010

364263342

2011-09-27

CERTEC CONSULTING, INC.

15

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2005-01-01
Business code	541519
Sponsor’s telephone number	8472538968
Plan sponsor’s address	4037 N. HARVARD AVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN	364263342
Plan administrator’s name	CERTEC CONSULTING, INC.
Plan administrator’s address	4037 N. HARVARD AVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number	8472538968

Signature of

Role	Plan administrator
Date	2011-09-26
Name of individual signing	ELAINE KERNES
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-09-26
Name of individual signing	ELAINE KERNES
Valid signature	Filed with authorized/valid electronic signature

CERTEC CONSULTING, INC. 401(K) PLAN

2009

364263342

2010-07-01

CERTEC CONSULTING, INC.

19

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2005-01-01
Business code	541519
Sponsor’s telephone number	8472538968
Plan sponsor’s address	4037 N. HARVARD AVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN	364263342
Plan administrator’s name	CERTEC CONSULTING, INC.
Plan administrator’s address	4037 N. HARVARD AVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number	8472538968

Signature of

Role	Plan administrator
Date	2010-07-01
Name of individual signing	ELAINE KERNES
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
JOYCE J BAE, 331 WINDING CANYON WAY, ALGONQUIN, 60102, KANE	Agent	2004-09-03

President

Name and Address	Role
JOYCE, J BAE 331 WINDING CANYON WAY ALGONQUIN IL 60102	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	1000000	No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State