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  5. BV ENTERPRISES INC.

BV ENTERPRISES INC.

Company Details

Entity Name: BV ENTERPRISES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Oct 2005
Date of Dissolution: 13 Mar 2015
Company Number: CORP_64537369
File Number: 64537369
Type of Business: All Inclusive Purpose
Date Status Change: 13 Mar 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BV USA 401(K) PLAN 2018 453111960 2019-07-18 BV ENTERPRISES, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA 401(K) PLAN 2018 453111960 2019-07-16 BV ENTERPRISES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA 401(K) PLAN 2017 453111960 2018-07-09 BV ENTERPRISES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA 401(K) PLAN 2017 453111960 2019-10-21 BV ENTERPRISES, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-10-21
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-21
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA 401(K) PLAN 2016 453111960 2017-06-27 BV ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA CASH BALANCE PLAN 2016 453111960 2017-06-27 BV ENTERPRISES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472584251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA CASH BALANCE PLAN 2015 453111960 2016-10-13 BV ENTERPRISES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472584251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA 401(K) PLAN 2015 453111960 2016-10-13 BV ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472584251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VICTORIA L BENSON, 1614 S 18TH AVE, MAYWOOD, 60153, COOK-NOT IN CITY OF CHICAGO Agent 2005-10-27

President

Name and Address Role
VICTORIA L BENSON 1614 S 18THAVE MAYWOOD IL 60153 President

Shares

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

Related by officers

VICTORIA L BENSON, 1614 S 18TH AVE, MAYWOOD, 60153, COOK-NOT IN CITY OF CHICAGO

JVE ENTERPRISES L.L.C. PIMENTO JOE INC. FORTUNATE INC.

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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