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BOVILL USA INC.

Company Details

Entity Name: BOVILL USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 08 Sep 2017
Company Number: CORP_71411222
File Number: 71411222
Type of Business: Business Corporations
Date Status Change: 10 Feb 2023
Address 118 N PEORIA ST 3S, CHICAGO, IL, 60607
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOVILL RETIREMENT SAVINGS PLAN 2020 821020374 2021-10-11 BOVILL USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3122650847
Plan sponsor’s address 118 N. PEORIA STREET, SUITE 3S, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing SARAH CONNAUGHTON
Valid signature Filed with authorized/valid electronic signature
BOVILL RETIREMENT SAVINGS PLAN 2019 821020374 2020-07-22 BOVILL USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3122650847
Plan sponsor’s address 118 N. PEORIA STREET, SUITE 3S, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing ERNEST ROSS GOFFI
Valid signature Filed with authorized/valid electronic signature
BOVILL RETIREMENT SAVINGS PLAN 2018 821020374 2019-08-26 BOVILL USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3122650847
Plan sponsor’s address 118 N. PEORIA STREET, SUITE 3S, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2019-08-26
Name of individual signing ERNEST ROSS GOFFI
Valid signature Filed with authorized/valid electronic signature
BOVILL RETIREMENT SAVINGS PLAN 2017 821020374 2018-10-15 BOVILL USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3126009992
Plan sponsor’s address 118 N. PEORIA STREET, SUITE 3S, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing ERNEST ROSS GOFFI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN COX, 118 N PEORIA ST STE 3S, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2021-03-17

Director

Name and Address Role Account Number
Benjamin Blackett-Ord Director 430231

Secretary

Name and Address Role Account Number
RACHEL ALDRIDGE Secretary 430231

President

Name and Address Role Account Number
BENJAMIN BLACKETT-ORD 118 N PEORIA STREET CHICAGO IL, IL6069 President No data
RACHEL ALDRIDGE President 430231

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2617513 Issued 1010 Limited Business License 619 | 897 - Business and Management Consulting | Financial Services Commercial Office 2018-08-15 2018-08-15 2020-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1500000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State