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  5. BOILERMAKER GROUP, INC.

BOILERMAKER GROUP, INC.

Company Details

Entity Name: BOILERMAKER GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Jul 2009
Date of Dissolution: 11 Dec 2020
Company Number: CORP_66683117
File Number: 66683117
Type of Business: All Inclusive Purpose
Date Status Change: 11 Dec 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 270643989 2021-05-12 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8475645655
Plan sponsor’s address 707 SKOKIE BOULEVARD, SUITE 200, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing JERRY KAREL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing JERRY KAREL
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 270643989 2019-12-17 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address 1070 ORCHARD ROAD, MONTGOMERY, IL, 60538

Signature of
Role Plan administrator
Date 2019-12-17
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-17
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2017 270643989 2018-12-04 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address P.O. BOX 1300, MCHENRY, IL, 60051

Signature of
Role Plan administrator
Date 2018-12-02
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-02
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2016 270643989 2017-12-05 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address P.O. BOX 1300, MCHENRY, IL, 60051

Signature of
Role Plan administrator
Date 2017-12-05
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-05
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2015 270643989 2017-02-17 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address P.O. BOX 1300, MCHENRY, IL, 60051

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2014 270643989 2015-11-11 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address P.O. BOX 1300, MCHENRY, IL, 60051

Signature of
Role Plan administrator
Date 2015-11-11
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-11
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2013 270643989 2015-02-02 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address P.O. BOX 1300, MCHENRY, IL, 60051

Signature of
Role Plan administrator
Date 2015-02-01
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-01
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2012 270643989 2014-04-10 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address P.O. BOX 1300, MCHENRY, IL, 60051

Signature of
Role Plan administrator
Date 2014-04-10
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-10
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2011 270643989 2013-05-09 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address 1070 ORCHARD RD., MONTGOMERY, IL, 60538

Plan administrator’s name and address
Administrator’s EIN 270643989
Plan administrator’s name BOILERMAKER GROUP, INC.
Plan administrator’s address 1070 ORCHARD RD., MONTGOMERY, IL, 60538
Administrator’s telephone number 8152365805

Signature of
Role Plan administrator
Date 2013-05-09
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-09
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
BOILERMAKER GROUP, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2010 270643989 2012-05-08 BOILERMAKER GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541990
Sponsor’s telephone number 8152365805
Plan sponsor’s address 1070 ORCHARD RD., MONTGOMERY, IL, 60538

Plan administrator’s name and address
Administrator’s EIN 270643989
Plan administrator’s name BOILERMAKER GROUP, INC.
Plan administrator’s address 1070 ORCHARD RD., MONTGOMERY, IL, 60538
Administrator’s telephone number 8152365805

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-07
Name of individual signing SAMANTHA ADAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD J RUSS, JR., 30 S WACKER DR STE 2600, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2009-07-28

President

Name and Address Role
SAMANTHA A ADAMS, PO BOX 1300, MCHENRY IL 60051 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3000000 0.00001

Related by officers

DONALD J RUSS, JR., 30 S WACKER DR STE 2600, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

REDDY GP, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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