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MILES TECHNOLOGIES INC.,

Company Details

Entity Name: MILES TECHNOLOGIES INC.,
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 May 2020
Date of Dissolution: 13 Oct 2023
Company Number: CORP_72756207
File Number: 72756207
Type of Business: All Inclusive Purpose
Date Status Change: 13 Oct 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILES TECHNOLOGIES, INC. 401(K) PLAN 2012 364258069 2013-08-06 MILES TECHNOLOGIES, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 8477267777
Plan sponsor’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2013-08-06
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-06
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
MILES TECHNOLOGIES, INC. 401(K) PLAN 2012 364258069 2013-08-16 MILES TECHNOLOGIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 8477267777
Plan sponsor’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2013-08-16
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-16
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
MILES TECHNOLOGIES, INC. 401(K) PLAN 2012 364258069 2013-03-13 MILES TECHNOLOGIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 8477267777
Plan sponsor’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2013-03-13
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-13
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
MILES TECHNOLOGIES, INC. 401(K) PLAN 2011 364258069 2012-03-19 MILES TECHNOLOGIES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 8477267777
Plan sponsor’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047

Plan administrator’s name and address

Administrator’s EIN 364258069
Plan administrator’s name MILES TECHNOLOGIES, INC.
Plan administrator’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477267777

Signature of

Role Plan administrator
Date 2012-03-19
Name of individual signing TOM BEUSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-19
Name of individual signing TOM BEUSCH
Valid signature Filed with authorized/valid electronic signature
MILES TECHNOLOGIES, INC. 401(K) PLAN 2010 364258069 2011-09-14 MILES TECHNOLOGIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 8477267777
Plan sponsor’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047

Plan administrator’s name and address

Administrator’s EIN 364258069
Plan administrator’s name MILES TECHNOLOGIES, INC.
Plan administrator’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477267777

Signature of

Role Plan administrator
Date 2011-09-14
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing THOMAS BEUSCH
Valid signature Filed with authorized/valid electronic signature
MILES TECHNOLOGIES, INC. 401(K) PLAN 2009 364258069 2010-10-08 MILES TECHNOLOGIES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 8477267777
Plan sponsor’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047

Plan administrator’s name and address

Administrator’s EIN 364258069
Plan administrator’s name MILES TECHNOLOGIES, INC.
Plan administrator’s address 1150 HEATHER DRIVE, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477267777

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing THOMAS BEUSCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing THOMAS BEUSCH
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
SAFIA BEGUM, 7316 N TRIPP AVE, LINCOLNWOOD, 60712, COOK-NOT IN CITY OF CHICAGO Agent 2020-05-23

President

Name and Address Role
UZMA M A 6177 LINCOLN AVE UNIT 266 CHICAGO, IL 60659 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State