| Entity Name: | BASE-LINE II, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 15 Dec 2004 |
| Branch of: | BASE-LINE II, INC., CONNECTICUT (Company Number 0768950) |
| Company Number: | CORP_63920959 |
| File Number: | 63920959 |
| Type of Business: | Business Corporations |
| Date Status Change: | 10 May 2013 |
| Place of Formation: | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASE-LINE II, INC. 401(K) PLAN | 2011 | 200580535 | 2012-07-16 | BASE-LINE II, INC. | 19 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200580535 |
| Plan administrator’s name | BASE-LINE II, INC. |
| Plan administrator’s address | 2001 N DELANY RD, GURNEE, IL, 600311206 |
| Administrator’s telephone number | 2538526681 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | ANNIE COLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-16 |
| Name of individual signing | ANNIE COLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2538526681 |
| Plan sponsor’s address | 2001 N DELANY RD, GURNEE, IL, 600311206 |
Plan administrator’s name and address
| Administrator’s EIN | 200580535 |
| Plan administrator’s name | BASE-LINE II, INC. |
| Plan administrator’s address | 2001 N DELANY RD, GURNEE, IL, 600311206 |
| Administrator’s telephone number | 2538526681 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-01 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-01 |
| Name of individual signing | MEG TRIPOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2538526681 |
| Plan sponsor’s address | 2001 N DELANY RD, GURNEE, IL, 600311206 |
Plan administrator’s name and address
| Administrator’s EIN | 200580535 |
| Plan administrator’s name | BASE-LINE II, INC. |
| Plan administrator’s address | 2001 N DELANY RD, GURNEE, IL, 600311206 |
| Administrator’s telephone number | 2538526681 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-20 |
| Name of individual signing | ANNIE COLEMAN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-20 |
| Name of individual signing | ANNIE COLEMAN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JONATHAN R HARPER, 2206 W FOSTER AVE APT 3, CHICAGO, 60625, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-10-19 |
| Name and Address | Role |
|---|---|
| HOWARD HARPER, 59 DEER HILL RD, REDDING CT 06896 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000 | 100000 | No data |
Date of last update: 16 Jan 2025
