| Entity Name: | BOI INVESTMENT COMPANY, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 03 Jan 2000 |
| Company Number: | LLC_00361402 |
| File Number: | 00361402 |
| Type of Management: | Manager Managed |
| Date Status Change: | 11 Jul 2008 |
| Expiration Date: | 01 Jan 2049 |
| Address | 102 W COLLEGE AVE, NORMAL, 61761, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTA MARKETING GROUP 401(K) PLAN | 2012 | 391101292 | 2013-09-13 | VISTA MARKETING GROUP LTD. | 32 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-09-13 |
| Name of individual signing | WILLIAM WILLIAMS III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 454319 |
| Sponsor’s telephone number | 8159643920 |
| Plan sponsor’s address | 39 AIRPORT DR., ROCKPORT, IL, 61109 |
Plan administrator’s name and address
| Administrator’s EIN | 391101292 |
| Plan administrator’s name | VISTA MARKETING GROUP LTD. |
| Plan administrator’s address | 39 AIRPORT DR., ROCKPORT, IL, 61109 |
| Administrator’s telephone number | 8159643920 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | WILLIAM WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 454319 |
| Sponsor’s telephone number | 8159643920 |
| Plan sponsor’s address | 39 AIRPORT DR., ROCKPORT, IL, 61109 |
Plan administrator’s name and address
| Administrator’s EIN | 391101292 |
| Plan administrator’s name | VISTA MARKETING GROUP LTD. |
| Plan administrator’s address | 39 AIRPORT DR., ROCKPORT, IL, 61109 |
| Administrator’s telephone number | 8159643920 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-29 |
| Name of individual signing | WILLIAM WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 454319 |
| Sponsor’s telephone number | 8159643920 |
| Plan sponsor’s address | 39 AIRPORT DR., ROCKPORT, IL, 61109 |
Plan administrator’s name and address
| Administrator’s EIN | 391101292 |
| Plan administrator’s name | VISTA MARKETING GROUP LTD. |
| Plan administrator’s address | 39 AIRPORT DR., ROCKPORT, IL, 61109 |
| Administrator’s telephone number | 8159643920 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | PENSION CONSULTANTS CO., INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LARRY D MASCHHOFF, 102 W COLLEGE AVE, NORMAL, 61761, MC LEAN | Agent | 2000-01-03 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MASCHHOFF, LARRY D, 102 W COLLEGE AVE, NORMAL, IL, 61761 | Manager | 2000-01-03 |
Date of last update: 27 Jan 2025
