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  5. FALCON EXPRESS INC.

FALCON EXPRESS INC.

Company Details

Entity Name: FALCON EXPRESS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 May 2021
Company Number: CORP_73289726
File Number: 73289726
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2017 362494296 2018-10-02 FALCON EXPRESS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ANDREW MAXWELL
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2016 362494296 2018-10-02 FALCON EXPRESS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ANDREW MAXWELL
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2015 362494296 2018-10-02 FALCON EXPRESS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ANDREW MAXWELL
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2014 362494296 2015-10-15 FALCON EXPRESS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DAVID LAPORTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing DAVID LAPORTE
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2013 362494296 2014-09-22 FALCON EXPRESS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing KRISTOPHER BOBBB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing KRISTOPHER BOBBB
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2012 362494296 2013-10-14 FALCON EXPRESS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing KRIS BOBB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing KRIS BOBB
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2011 362494296 2012-10-10 FALCON EXPRESS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Plan administrator’s name and address
Administrator’s EIN 362494296
Plan administrator’s name FALCON EXPRESS, INC.
Plan administrator’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428
Administrator’s telephone number 7083311610

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing KENT BOBB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing KENT BOBB
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2010 362494296 2011-10-07 FALCON EXPRESS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Plan administrator’s name and address
Administrator’s EIN 362494296
Plan administrator’s name FALCON EXPRESS, INC.
Plan administrator’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428
Administrator’s telephone number 7083311610

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing KENT BOBB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing KENT BOBB
Valid signature Filed with authorized/valid electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2010 362494296 2011-10-07 FALCON EXPRESS, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Plan administrator’s name and address
Administrator’s EIN 362494296
Plan administrator’s name FALCON EXPRESS, INC.
Plan administrator’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428
Administrator’s telephone number 7083311610

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing KENTON BOBB
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing KENTON BOBB
Valid signature Filed with incorrect/unrecognized electronic signature
FALCON EXPRESS, INC. 401(K) RETIREMENT PLAN 2010 362494296 2011-10-07 FALCON EXPRESS, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484120
Sponsor’s telephone number 7083311610
Plan sponsor’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428

Plan administrator’s name and address
Administrator’s EIN 362494296
Plan administrator’s name FALCON EXPRESS, INC.
Plan administrator’s address 16600 S. DIXIE HWY, MARKHAM, IL, 60428
Administrator’s telephone number 7083311610

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing KENT BOBB
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing KENT BOBB
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
NURDIN NURZHAN UULU, 5536 N ARTESIAN AVE APT 1, CHICAGO, 60625, COOK-NOT IN CITY OF CHICAGO Agent 2021-05-18

President

Name and Address Role
NURDIN NURZAN UULU5536 N ARTESIAN AVE APT 1 CHICAGO IL 60625 President

Secretary

Name and Address Role
NURDIN NURZHAN UULU 5536 N ARTESIAN AVE APT 1 CHICAGO IL Secretary

Shares

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

Related by officers

No related officers

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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