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BESOMA SPA, INC.

Company Details

Entity Name: BESOMA SPA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Jul 2013
Date of Dissolution: 11 Dec 2020
Company Number: CORP_69159354
File Number: 69159354
Type of Business: All Inclusive Purpose
Date Status Change: 11 Dec 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMCHECK MIDWEST 401(K) PLAN 2018 463403416 2019-12-10 BESOMA SPA, INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 713900
Sponsor’s telephone number 6309076100
Plan sponsor’s address 1866 TOWNE CENTRE DR, NORTH AURORA, IL, 60542

Plan administrator’s name and address

Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM, LLC DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E. WOODFIELD RD, SUITE 108, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401(K) PLAN 2018 463403416 2019-05-23 BESOMA SPA, INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 713900
Sponsor’s telephone number 6309076100
Plan sponsor’s address 1866 TOWNE CENTRE DR, NORTH AURORA, IL, 60542

Plan administrator’s name and address

Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM, LLC DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E. WOODFIELD ROAD, SUITE 109, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401(K) PLAN 2017 463403416 2018-09-27 BESOMA SPA, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 713900
Sponsor’s telephone number 6309076100
Plan sponsor’s address 1866 TOWNE CENTRE DR, NORTH AURORA, IL, 60542

Plan administrator’s name and address

Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM, LLC DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E. WOODFIELD ROAD, SUITE 109, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401(K) PLAN 2016 463403416 2017-09-19 BESOMA SPA, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 713900
Sponsor’s telephone number 6309076100
Plan sponsor’s address 1866 TOWNE CENTRE DR, NORTH AURORA, IL, 60542

Plan administrator’s name and address

Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM, LLC DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E. WOODFIELD ROAD, SUITE 109, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401(K) PLAN 2015 463403416 2016-06-17 BESOMA SPA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 713900
Sponsor’s telephone number 6309076100
Plan sponsor’s address 1866 TOWNE CENTRE DR, NORTH AURORA, IL, 60542

Plan administrator’s name and address

Administrator’s EIN 680632605
Plan administrator’s name LIMITLESS ERHCM, LLC DBA AMCHECK MIDWEST
Plan administrator’s address 1475 E. WOODFIELD ROAD, SUITE 109, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8473976100
AMCHECK MIDWEST 401K PLAN 2014 463403416 2015-05-13 BESOMA SPA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 713900
Sponsor’s telephone number 6309076100
Plan sponsor’s address 1475 E WOODFIELD ROAD SUITE 108, SCHAUMBERG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 680262605
Plan administrator’s name AMCHECK MIDWEST DBA TWO AND A HALF FALCONS
Plan administrator’s address 1475 E WOODFIELD ROAD SUITE 108, SCHAUMBERG, IL, 60173
Administrator’s telephone number 8473976100

Signature of

Role Plan administrator
Date 2015-05-13
Name of individual signing JOHN BAWDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DENISE KALLAS, 13 MOSSFIELD CT, SUGAR GROVE, 60554, KANE Agent 2013-07-24

President

Name and Address Role
DENISE KALLAS PO, BOX 87 SUGARGROVE IL, 60554 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
COSMO 189015723 No data No data BCENT SALON/SHOP REGISTRATION No data 2014-06-20 2018-09-27 2020-11-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State