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  5. BOS MACHINE TOOL SERVICES INC.

BOS MACHINE TOOL SERVICES INC.

Company Details

Entity Name: BOS MACHINE TOOL SERVICES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1996
Company Number: CORP_58696625
File Number: 58696625
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOS MACHINE TOOL SERVICES, INC. 401(K) PLAN 2023 364073104 2024-02-05 BOS MACHINE TOOL SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 WEST MAIN STREET, HILLSDALE, IL, 612579785

Signature of
Role Plan administrator
Date 2024-02-05
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE TOOL SERVICES, INC. 401(K) PLAN 2022 364073104 2023-03-24 BOS MACHINE TOOL SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 WEST MAIN STREET, HILLSDALE, IL, 612579785

Signature of
Role Plan administrator
Date 2023-03-24
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-24
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE TOOL SERVICES, INC. 401(K) PLAN 2021 364073104 2022-04-06 BOS MACHINE TOOL SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 WEST MAIN STREET, HILLSDALE, IL, 612579785

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-06
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE TOOL SERVICES, INC. 401(K) PLAN 2020 364073104 2021-04-13 BOS MACHINE TOOL SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 WEST MAIN STREET, HILLSDALE, IL, 612579785

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE TOOL SERVICES, INC. 401(K) PLAN 2019 364073104 2020-04-15 BOS MACHINE TOOL SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 WEST MAIN STREET, HILLSDALE, IL, 612579785

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE TOOL SERVICES, INC. 401(K) PLAN 2018 364073104 2019-04-16 BOS MACHINE TOOL SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 WEST MAIN STREET, HILLSDALE, IL, 612579785

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-16
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE TOOL SERVICES, INC. 401(K) PLAN 2017 364073104 2018-08-01 BOS MACHINE TOOL SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 WEST MAIN STREET, HILLSDALE, IL, 612579785

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-01
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE 401K PLAN AND TRUST 2016 364073104 2017-07-28 BOS MACHINE TOOL SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 W. MAIN STREET, HILLSDALE, IL, 61257

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing DIANE BOS
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE 401K PLAN AND TRUST 2015 364073104 2016-06-01 BOS MACHINE TOOL SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 W. MAIN STREET, HILLSDALE, IL, 61257

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing SUSAN MARSDEN
Valid signature Filed with authorized/valid electronic signature
BOS MACHINE 401K PLAN AND TRUST 2014 364073104 2015-09-03 BOS MACHINE TOOL SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 3096582223
Plan sponsor’s address 621 W. MAIN STREET, HILLSDALE, IL, 61257

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing SUSAN MARSDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES L BOS, 621 W MAIN ST, POB 96, HILLSDALE, 61257, ROCK ISLAND Agent 1996-01-31

President

Name and Address Role
CHARLES L BOS, 27202 E 1650 STREET GENESEO 6124 President

Secretary

Name and Address Role
DIANE F BOS Secretary

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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