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BAI SECURITY, INC.

Company Details

Entity Name: BAI SECURITY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 04 Jun 2007
Company Number: CORP_65608812
File Number: 65608812
Type of Business: All Inclusive Purpose
Date Status Change: 03 Jul 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAI SECURITY, INC. 401(K) PLAN 2023 260326061 2024-06-25 BAI SECURITY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541519
Sponsor’s telephone number 8474108180
Plan sponsor’s address SUITE 150, PMB1039, LINCOLNSHIRE, IL, 600472349

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing MICHAEL BRUCK
Valid signature Filed with authorized/valid electronic signature
BAI SECURITY, INC. 401(K) PLAN 2022 260326061 2023-06-29 BAI SECURITY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541519
Sponsor’s telephone number 8474108180
Plan sponsor’s address SUITE 150, PMB1039, LINCOLNSHIRE, IL, 600472349

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing MICHAEL BRUCK
Valid signature Filed with authorized/valid electronic signature
BAI SECURITY, INC. 401(K) PLAN 2021 260326061 2022-04-28 BAI SECURITY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541519
Sponsor’s telephone number 8474108180
Plan sponsor’s address 900 NATIONAL PARKWAY, SUITE 320, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2022-04-28
Name of individual signing MICHAEL BRUCK
Valid signature Filed with authorized/valid electronic signature
BAI SECURITY, INC. 401(K) PLAN 2020 260326061 2021-05-27 BAI SECURITY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541519
Sponsor’s telephone number 8474108180
Plan sponsor’s address 900 NATIONAL PARKWAY, SUITE 320, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing MICHAEL BRUCK
Valid signature Filed with authorized/valid electronic signature
BAI SECURITY, INC. 401(K) PLAN 2019 260326061 2020-07-07 BAI SECURITY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541519
Sponsor’s telephone number 8474108180
Plan sponsor’s address 900 NATIONAL PARKWAY, SUITE 320, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing MICHAEL BRUCK
Valid signature Filed with authorized/valid electronic signature
BAI SECURITY, INC. 401(K) PLAN 2018 260326061 2019-01-23 BAI SECURITY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541519
Sponsor’s telephone number 8474108180
Plan sponsor’s address 900 NATIONAL PARKWAY, SUITE 320, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2019-01-23
Name of individual signing MICHAEL BRUCK
Valid signature Filed with authorized/valid electronic signature
BAI SECURITY, INC. 401(K) PLAN 2017 260326061 2018-07-09 BAI SECURITY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 541519
Sponsor’s telephone number 8474108180
Plan sponsor’s address 900 NATIONAL PARKWAY, SUITE 320, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing MICHAEL BRUCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW J. KELLEHER, JR., 102 S, WYNSTONE PARK DRIVE, NORTH BARRINGTON, 60010, LAKE Agent 2021-03-12

President

Name and Address Role
MICHAEL BRUCK, 250 PARKWAY DR,#150, LINCOLNSHIRE IL 60069 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 20 20000 No data
NON-VOTIING COMMON No data No Voting Rights 980 980000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State