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MEGA EXPRESS, INC.

Company Details

Entity Name: MEGA EXPRESS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jul 2010
Company Number: CORP_67530667
File Number: 67530667
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEGA EXPRESS INC. 401(K) PLAN 2023 273088755 2024-05-31 MEGA EXPRESS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature
MEGA EXPRESS INC. 401(K) PLAN 2022 273088755 2023-07-05 MEGA EXPRESS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature
MEGA EXPRESS INC. 401(K) PLAN 2021 273088755 2022-09-30 MEGA EXPRESS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature
MEGA EXPRESS INC. 401(K) PLAN 2020 273088755 2021-07-27 MEGA EXPRESS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature
MEGA EXPRESS INC. 401(K) PLAN 2019 273088755 2020-09-28 MEGA EXPRESS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature
MEGA EXPRESS INC. 401(K) PLAN 2018 273088755 2019-07-30 MEGA EXPRESS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature
MEGA EXPRESS INC. 401(K) PLAN 2017 273088755 2018-09-21 MEGA EXPRESS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2018-09-21
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature
MEGA EXPRESS INC. 401(K) PLAN 2016 273088755 2017-09-28 MEGA EXPRESS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 484120
Sponsor’s telephone number 8153154823
Plan sponsor’s address 4760 AMERICAN ROAD, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2017-09-28
Name of individual signing BRANDY BOGDANOVIC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VIRGINIA L BUTTS, 5227 JAMES LN APT 1414, CRESTWOOD, 60445, COOK-NOT IN CITY OF CHICAGO Agent 2010-07-22

President

Name and Address Role
BRANKO BOGDANOVIC 4760 AMERICAN RD ROCKFORD, IL 61109 President

Secretary

Name and Address Role
NONE Secretary

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State