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  5. BV USA ENTERPRISES, INC.

BV USA ENTERPRISES, INC.

Company Details

Entity Name: BV USA ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Sep 2011
Company Number: CORP_68021383
File Number: 68021383
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BV USA ENTERPRISES 401(K) PLAN 2023 453111960 2024-09-19 BV USA ENTERPRISES INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1951 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA ENTERPRISES 401(K) PLAN 2023 884359183 2024-06-26 BV USA ENTERPRISES INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1951 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA ENTERPRISES 401(K) PLAN 2022 884359183 2023-07-06 BV USA ENTERPRISES INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1951 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA ENTERPRISES 401(K) PLAN 2022 453111960 2024-09-19 BV USA ENTERPRISES INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1951 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA ENTERPRISES 401(K) PLAN 2021 453111960 2022-05-31 BV USA ENTERPRISES INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1951 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA CASH BALANCE PLAN 2020 453111960 2021-07-15 BV USA ENTERPRISES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472584251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA ENTERPRISES 401(K) PLAN 2020 453111960 2021-07-14 BV USA ENTERPRISES INC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2246197888
Plan sponsor’s address 1951 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA CASH BALANCE PLAN 2019 453111960 2020-08-20 BV USA ENTERPRISES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472584251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA ENTERPRISES 401(K) PLAN 2019 453111960 2020-10-09 BV USA ENTERPRISES INC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472854251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
BV USA CASH BALANCE PLAN 2018 453111960 2019-07-16 BV USA ENTERPRISES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 8472584251
Plan sponsor’s address 1680 CARMEN DR, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing LISA TSAI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHIEN CHANG LU, 1951 LANDMEIER, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2021-08-12

President

Name and Address Role
LAN YIN TSAI 2435 PFINGSTEN RD., GLENVIEW IL 60026 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BIKEPAKMART Assume Name 2021-06-25 No data No data No data
PRD Assume Name 2021-01-27 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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