| Entity Name: | BBC INNOVATION CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 09 Oct 2008 |
| Company Number: | CORP_66812901 |
| File Number: | 66812901 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 22 Dec 2020 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BBC INNOVATION CORPORATION 401(K) PLAN | 2021 | 263518719 | 2022-06-14 | BBC INNOVATION CORPORATION | 36 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | LINDA BLOOMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 9204675263 |
| Plan sponsor’s address | 7900 S IL ROUTE 31, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | LINDA BLOOMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 8474582334 |
| Plan sponsor’s address | 7900 S ROUTE 31, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-01 |
| Name of individual signing | JASON HAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 8474582334 |
| Plan sponsor’s address | 7900 S ROUTE 31, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | JASON HAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 8474582334 |
| Plan sponsor’s address | 7900 S ROUTE 31, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-08 |
| Name of individual signing | JASON HAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JASON HAN, 7900 S IL ROUTE 31, CRYSTAL LAKE, 60014, MC HENRY | Agent | 2020-11-30 |
| Name and Address | Role |
|---|---|
| DONG S HAN 7900 S ILLINOIS ROUTE 31 CRYSTAL LAKE IL 60014 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 30 Jan 2025
