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  5. THE BOWA GROUP INC.

THE BOWA GROUP INC.

Headquarter

Company Details

Entity Name: THE BOWA GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Oct 2009
Company Number: CORP_67341562
File Number: 67341562
Type of Business: All Inclusive Purpose
Address 7050 S STONY ISLAND AVE GROUND, CHICAGO, IL, 60649
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE BOWA GROUP INC., NEW YORK 5877576 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LDRML38AT9D1 2025-03-28 7050 S STONY ISLAND AVE, CHICAGO, IL, 60649, 1906, USA 7050 S STONY ISLAND AVE, CHICAGO, IL, 60649, 1906, USA

Business Information
Doing Business As BOWA CONSTRUCTION
URL http://www.thebowagroup.com
Division Name BOWA CONSTRUCTION
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2024-04-01
Initial Registration Date 2009-11-11
Entity Start Date 2009-10-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 212321, 236115, 236116, 236117, 236118, 236210, 236220, 237110, 237120, 237130, 237210, 237310, 237990, 238110, 238120, 238130, 238140, 238150, 238160, 238170, 238190, 238210, 238220, 238290, 238310, 238320, 238330, 238350, 238390, 238910, 238990, 541330, 541611, 541618
Product and Service Codes Y1GD, Y1GZ, Y1JA, Y1JZ, Y1NZ, Y1PC, Y1PD, Y1PZ, Y1QA, Z1QA, Z2AA, Z2AB, Z2AZ, Z2BB, Z2CZ, Z2DA, Z2DB, Z2EA, Z2EB, Z2EC, Z2ED, Z2EZ, Z2FA, Z2FB, Z2FC, Z2FD, Z2FE, Z2FZ, Z2GB, Z2GC, Z2GD, Z2GZ, Z2JA, Z2JB, Z2JZ, Z2KZ, Z2LA, Z2LB, Z2LC, Z2LZ, Z2MC, Z2MG, Z2NA, Z2NB, Z2NZ, Z2PC, Z2PD, Z2PZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NOSA C EHIMWENMAN
Role PRESIDENT
Address 7050 S. STONY ISLAND AVE., CHICAGO, IL, 60649, USA
Title ALTERNATE POC
Name NOSA EHIMWENMAN
Role PRESIDENT
Address 7050 S. STONY ISLAND AVE., CHICAGO, IL, 60649, USA
Government Business
Title PRIMARY POC
Name NOSA C EHIMWENMAN
Role PRESIDENT
Address 7050 S. STONY ISLAND AVE., CHICAGO, IL, 60649, USA
Title ALTERNATE POC
Name NOSA EHIMWEMAN
Role PRESIDENT
Address 7050 S. STONY ISLAND AVE., CHICAGO, IL, 60649, USA
Past Performance
Title PRIMARY POC
Name NOSA EHIMWENMAN
Role PRESIDENT
Address 7050 S. STONY ISLAND AVE, CHICAGO, IL, 60649, USA
Title ALTERNATE POC
Name NOSA EHIMWENMAN
Role PRESIDENT
Address 7050 S. STONY ISLAND AVE., CHICAGO, IL, 60649, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BOWA GROUP INC. 401(K) PLAN 2023 271197421 2024-09-13 THE BOWA GROUP INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2022 271197421 2023-10-16 THE BOWA GROUP INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2021 271197421 2022-09-23 THE BOWA GROUP INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2021 271197421 2023-10-13 THE BOWA GROUP INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2020 271197421 2021-07-08 THE BOWA GROUP INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2020 271197421 2021-06-09 THE BOWA GROUP INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2020 271197421 2021-06-07 THE BOWA GROUP INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2019 271197421 2021-06-07 THE BOWA GROUP INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2019 271197421 2020-09-08 THE BOWA GROUP INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
THE BOWA GROUP INC. 401(K) PLAN 2017 271197421 2018-10-11 THE BOWA GROUP INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3122389899
Plan sponsor’s address 7050 S STONY ISLAND AVENUE, CHICAGO, IL, 60649

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NOSA EHIMWENMAN, 7050 S STONY ISLAND AVE, CHICAGO, 60649, COOK-NOT IN CITY OF CHICAGO Agent 2013-08-29

President

Name and Address Role Account Number
NOSA EHIMWENMAN 7050 S STONY ISLAND AVE CHICAGO IL 60649 President No data
Nosa Ehimwenman President 387966

Secretary

Name and Address Role Account Number
Nosa Ehimwenman Secretary 387966
NOSA EHIMWENMAN 7050 S STONY ISLAND AVE CHICAGO IL 60649 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2308500 Issued 1010 Limited Business License 632 - Commercial Construction 2024-02-02 2024-02-16 2026-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BOWA CONSTRUCTION SOUTH Assume Name 2024-04-16 No data No data No data
BOWA CONSTRUCTION Assume Name 2018-02-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Related by officers

No related officers

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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