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  5. BSRIA, INC.

BSRIA, INC.

Company Details

Entity Name: BSRIA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 10 Jun 2014
Company Number: CORP_69560253
File Number: 69560253
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BSRIA INC. 401K PLAN 2021 800969400 2022-05-25 BSRIA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 541990
Sponsor’s telephone number 7739042000
Plan sponsor’s address 225 W. WASHINGTON ST., SUITE 2200, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing ALPHA DIALLO
Valid signature Filed with authorized/valid electronic signature
BSRIA INC. 401K PLAN 2020 550810086 2021-07-09 BSRIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 541990
Sponsor’s telephone number 7739042000
Plan sponsor’s address 225 W. WASHINGTON ST., SUITE 2200, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing ALPHA DIALLO
Valid signature Filed with authorized/valid electronic signature
BSRIA INC. 401K PLAN 2020 800969400 2021-07-21 BSRIA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-09-01
Business code 541990
Sponsor’s telephone number 7739042000
Plan sponsor’s address 225 W. WASHINGTON ST., SUITE 2200, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ALPHA DIALLO
Valid signature Filed with authorized/valid electronic signature
BSRIA INC. 401K PLAN 2019 550810086 2020-07-14 BSRIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 511190
Sponsor’s telephone number 7739042000
Plan sponsor’s address 225 W. WASHINGTON, SUITE 2200, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ALPHA DIALLO
Valid signature Filed with authorized/valid electronic signature
BSRIA INC. 401K PLAN 2019 550810086 2020-06-23 BSRIA, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 511190
Sponsor’s telephone number 7739042000
Plan sponsor’s address CO IMS 1700 W IRVING PARK RD, SUITE 302, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing ADIALLO4220
Valid signature Filed with authorized/valid electronic signature
BSRIA INC. 401K PLAN 2018 550810086 2019-07-23 BSRIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 511190
Sponsor’s telephone number 3127536801
Plan sponsor’s address 225 W. WASHINGTON ST., SUITE 2200, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing RAPHAEL CHALOGANY
Valid signature Filed with authorized/valid electronic signature
BSRIA INC. 401K PLAN 2017 550810086 2019-07-18 BSRIA, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 511190
Sponsor’s telephone number 3127536801
Plan sponsor’s address 225 W. WASHINGTON ST., SUITE 2200, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing RAPHAEL CHALOGANY
Valid signature Filed with authorized/valid electronic signature
BSRIA INC. 401K PLAN 2017 550810086 2019-08-05 BSRIA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 511190
Sponsor’s telephone number 3127536801
Plan sponsor’s address 225 W. WASHINGTON ST., SUITE 2200, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing RAPHAEL CHALOGANY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS H THORELLI, 70 W MADISON ST STE 5750, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2014-06-10

President

Name and Address Role
LISA ASHWORTH, OLD BRACKNELL LANE, BERKSHIRE, RG12 7AH, UK President

Secretary

Name and Address Role
THOMAS H THORELLI, 70 W MADISON ST STE 5750 CHICAGO IL 60602 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

THOMAS H THORELLI, 70 W MADISON ST STE 5750 CHICAGO IL 60602

THOMAS H. THORELLI, P.C. CEJN INDUSTRIAL CORPORATION LBI NORTH AMERICA, INC. ASM SENSORS, INC. CLEARMEDVIEW, INC. QUALISYS NORTH AMERICA, INC. TOPSOLID USA, INC. CIRANOVA USA, INC. BRANDED, INC. GLOBAL LINGO, INC.

THOMAS H THORELLI, 70 W MADISON ST STE 5750, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

HIGH PRECISION COMPONENTS, INC. DIAMONDS DIRECT, LLC WEIBULL, INC. BEIJER GROUP HOLDING, INC. FIREFLY SYSTEMS, INC. CATALCAD, INC. URANIE INTERNATIONAL, INC. KOMPERNASS, INC. HEALTH CARE STAFFING PLUS, INC. EDTOOLS INC.

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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