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BEL-AIRE MANAGEMENT, INC.

Company Details

Entity Name: BEL-AIRE MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jun 2012
Company Number: CORP_68598974
File Number: 68598974
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEL-AIRE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 460568377 2024-07-31 BEL-AIRE MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8475423758
Plan sponsor’s address 152 HILLSIDE AVE, GRAYSLAKE, IL, 60030

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing BRIAN BOUMA
Valid signature Filed with authorized/valid electronic signature
BEL-AIRE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 460568377 2023-07-24 BEL-AIRE MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8475423758
Plan sponsor’s address 152 HILLSIDE AVE, GRAYSLAKE, IL, 60030

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing BRIAN BOUMA
Valid signature Filed with authorized/valid electronic signature
BEL-AIRE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 460568377 2022-07-30 BEL-AIRE MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8475423758
Plan sponsor’s address 152 HILLSIDE AVE, GRAYSLAKE, IL, 60030

Signature of

Role Plan administrator
Date 2022-07-30
Name of individual signing BRIAN BOUMA
Valid signature Filed with authorized/valid electronic signature
BEL-AIRE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 460568377 2021-10-12 BEL-AIRE MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8475423758
Plan sponsor’s address 152 HILLSIDE AVE, GRAYSLAKE, IL, 60030

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing BRIAN BOUMA
Valid signature Filed with authorized/valid electronic signature
BEL-AIRE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 460568377 2020-07-19 BEL-AIRE MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8475423758
Plan sponsor’s address 152 HILLSIDE AVE, GRAYSLAKE, IL, 60030

Signature of

Role Plan administrator
Date 2020-07-19
Name of individual signing BRIAN BOUMA
Valid signature Filed with authorized/valid electronic signature
BEL-AIRE MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2018 460568377 2019-10-10 BEL-AIRE MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8475423758
Plan sponsor’s address 152 HILLSIDE AVE, GRAYSLAKE, IL, 60030

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing BRIAN BOUMA
Valid signature Filed with authorized/valid electronic signature
BEL-AIRE MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2016 460568377 2017-07-26 BEL-AIRE MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 8475423758
Plan sponsor’s address 152 HILLSIDE AVE, GRAYSLAKE, IL, 60030

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing BRIAN BOUMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN BOUMA, 152 HILLSIDE AVE, GRAYSLAKE, 60030, LAKE Agent 2023-12-06

President

Name and Address Role
BRIAN BOUMA 152 HILLSIDE AVE GRAYSLAKE IL, 60030 President

Secretary

Name and Address Role
BRIAN BOUMA 152 HILLSIDE AVE GRAYSLAKE IL, 60030 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CARPENTRY CONNECTION Assume Name 2019-02-07 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 1000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State