Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kane
    4. ›
  4. 60554
    5. ›
  5. THE BOARD ROOM, INC.

THE BOARD ROOM, INC.

Company Details

Entity Name: THE BOARD ROOM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Nov 1990
Company Number: CORP_56181229
File Number: 56181229
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HKT7ML97ER34 2024-12-17 1220 W LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA 1220 W. LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA

Business Information
Doing Business As TBR ELECTRONICS
URL http://www.tbrelectronics.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-12-20
Initial Registration Date 2002-08-01
Entity Start Date 1990-10-01
Fiscal Year End Close Date Apr 30

Service Classifications
NAICS Codes 334418, 541511
Product and Service Codes 5962, 5963, 5998

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVEN MIKLOS
Role SALES
Address 1220 W. LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA
Title ALTERNATE POC
Name VIKI LEWIS
Address 1220 LAKEVIEW CT, ROMEOVILLE, IL, 60446, 6500, USA
Government Business
Title PRIMARY POC
Name STEVEN MIKLOS
Role SALES
Address 1220 W. LAKEVIEW CT, ROMEOVILLE, IL, 60446, USA
Title ALTERNATE POC
Name STEVEN MIKLOS
Address 1220 LAKEVIEW CT, ROMEOVILLE, IL, 60446, USA
Past Performance
Title PRIMARY POC
Name STEVEN MIKLOS
Address 1220 LAKEVIEW CT, ROMEOVILLE, IL, 60446, USA
Title ALTERNATE POC
Name PAUL LYNCH
Address 1220 W. LAKEVIEW CT., ROMEOVILLE, IL, 60446, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BOARD ROOM, INC. RETIREMENT TRUST 2023 363735195 2024-10-09 THE BOARD ROOM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 W LAKEVIEW COURT, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing PAUL E. LYNCH
Valid signature Filed with authorized/valid electronic signature
THE BOARD ROOM, INC. RETIREMENT TRUST 2022 363735195 2023-11-27 THE BOARD ROOM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 W LAKEVIEW COURT, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2023-11-27
Name of individual signing PAUL E. LYNCH
Valid signature Filed with authorized/valid electronic signature
THE BOARD ROOM, INC. RETIREMENT TRUST 2021 363735195 2022-08-17 THE BOARD ROOM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60446
THE BOARD ROOM, INC. RETIREMENT TRUST 2020 363735195 2021-11-10 THE BOARD ROOM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60446
THE BOARD ROOM, INC. RETIREMENT TRUST 2019 363735195 2020-07-26 THE BOARD ROOM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60446
THE BOARD ROOM, INC. RETIREMENT TRUST 2018 363735195 2019-11-26 THE BOARD ROOM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441
THE BOARD ROOM, INC. RETIREMENT TRUST 2017 363735195 2018-08-03 THE BOARD ROOM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441
THE BOARD ROOM, INC. RETIREMENT TRUST 2016 363735195 2017-10-05 THE BOARD ROOM, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing JOHN ELLIS
Valid signature Filed with authorized/valid electronic signature
THE BOARD ROOM, INC. RETIREMENT TRUST 2015 363735195 2016-09-09 THE BOARD ROOM, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing PAUL E. LYNCH
Valid signature Filed with authorized/valid electronic signature
THE BOARD ROOM, INC. RETIREMENT TRUST 2014 363735195 2015-11-09 THE BOARD ROOM, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334110
Sponsor’s telephone number 6303783500
Plan sponsor’s address 1220 LAKEVIEW COURT, ROMEOVILLE, IL, 60441

Signature of
Role Plan administrator
Date 2015-11-09
Name of individual signing PAUL E. LYNCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BERNARD K WEILER, 140 S MUNICIPAL DRIVE, SUGAR GROVE, 60554, KANE Agent 2017-01-13

President

Name and Address Role
PAUL E LYNCH, 18645 PAGE AVENUE HOMEWOOD 60430 President

Secretary

Name and Address Role
DAVID A ROGALA, 22 GIANT OAK RIDGE CANTON NC 28716 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TBR ELECTRONICS Assume Name 2017-02-07 No data No data No data

Shares

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD N0016424FJ046 2024-03-05 2025-02-19 2025-02-19
Unique Award Key CONT_AWD_N0016424FJ046_9700_N0016422GJR86_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 830905.44
Current Award Amount 830905.44
Potential Award Amount 830905.44

Description
Title ENGINEERED PRODUCTS FOR GOVT USE
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes 1375: DEMOLITION MATERIALS

Recipient Details
Recipient THE BOARD ROOM INC
UEI HKT7ML97ER34
Recipient Address UNITED STATES, 1220 W LAKEVIEW CT, ROMEOVILLE, WILL, ILLINOIS, 604466500
PURCHASE ORDER AWARD N0016421PJ090 2021-05-25 2024-05-30 2024-05-30
Unique Award Key CONT_AWD_N0016421PJ090_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 792551.60
Current Award Amount 792551.60
Potential Award Amount 792551.60

Description
Title ENGINEERED PRODUCTS
NAICS Code 334418: PRINTED CIRCUIT ASSEMBLY (ELECTRONIC ASSEMBLY) MANUFACTURING
Product and Service Codes 1375: DEMOLITION MATERIALS

Recipient Details
Recipient THE BOARD ROOM INC
UEI HKT7ML97ER34
Recipient Address UNITED STATES, 1220 W LAKEVIEW CT, ROMEOVILLE, WILL, ILLINOIS, 604466500
DELIVERY ORDER AWARD N0016418FJ144 2018-03-27 2023-03-30 2023-03-30
Unique Award Key CONT_AWD_N0016418FJ144_9700_N0016414GJR09_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1458419.00
Current Award Amount 2515142.50
Potential Award Amount 2515142.50

Description
Title RECEIVER
NAICS Code 334419: OTHER ELECTRONIC COMPONENT MANUFACTURING
Product and Service Codes 5865: ELECTRONIC COUNTERMEASURES, COUNTER-COUNTERMEASURES AND QUICK REACTION CAPABILITY EQUIPMENT

Recipient Details
Recipient THE BOARD ROOM INC
UEI HKT7ML97ER34
Recipient Address UNITED STATES, 1220 W LAKEVIEW CT, ROMEOVILLE, WILL, ILLINOIS, 604466500

Related by officers

BERNARD K WEILER, 140 S MUNICIPAL DRIVE, SUGAR GROVE, 60554, KANE

CHICAGO PORTAGE PROPERTIES, L.L.C. SUPERIOR BEVERAGE, INC. CLICK'ALONG SOFTWARE, LLC CATOM TRUCKING, INC. OSWEGO BUILDING SUPPLIES, INC. CENTRAL GRAPHICS CORP. BUSCH PLASTICS, INC. DC ROCHELLE LLC FLIEG'S DANCE MAN P.C. QUAL-TEK, INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 illinoiscompanysearch.com, Part of Big Data Integrated