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  5. G. E. MATHIS COMPANY

G. E. MATHIS COMPANY

Company Details

Entity Name: G. E. MATHIS COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Sep 1954
Company Number: CORP_34714916
File Number: 34714916
Type of Business: All Inclusive Purpose
Address 6100 S OAK PARK AVE, CHICAGO, IL, 60638
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G.E. MATHIS COMPANY SALARY SAVINGS PLAN 2023 362272207 2024-04-23 G.E. MATHIS COMPANY 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-23
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS NON-SALARIED EMPLOYEES' 401(K) SAVINGS PLAN 2023 362272207 2024-04-23 G.E. MATHIS COMPANY 65
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-23
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS NON-SALARIED EMPLOYEES' 401(K) SAVINGS PLAN 2022 362272207 2023-06-01 G.E. MATHIS COMPANY 67
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS COMPANY SALARY SAVINGS PLAN 2022 362272207 2023-06-01 G.E. MATHIS COMPANY 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS NON-SALARIED EMPLOYEES' 401(K) SAVINGS PLAN 2021 362272207 2022-06-13 G.E. MATHIS COMPANY 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS COMPANY SALARY SAVINGS PLAN 2021 362272207 2022-05-06 G.E. MATHIS COMPANY 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-06
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS NON-SALARIED EMPLOYEES' 401(K) SAVINGS PLAN 2020 362272207 2021-07-01 G.E. MATHIS COMPANY 62
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS COMPANY SALARY SAVINGS PLAN 2020 362272207 2021-07-01 G.E. MATHIS COMPANY 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS NON-SALARIED EMPLOYEES' 401(K) SAVINGS PLAN 2019 362272207 2020-08-18 G.E. MATHIS COMPANY 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-18
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
G.E. MATHIS COMPANY SALARY SAVINGS PLAN 2019 362272207 2020-08-18 G.E. MATHIS COMPANY 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7735863800
Plan sponsor’s address 6100 SOUTH OAK PARK AVENUE, CHICAGO, IL, 606384095

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-18
Name of individual signing CRAIG MATHIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J NEMEC, JR, 835 MCCLINTOCK DR, SECOND FLR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2005-08-01

Vice president

Name and Address Role Account Number
WILLIAM J MATHIS Vice president 7304
PAUL R MATHIS Vice president 7304

President

Name and Address Role Account Number
CRAIG L MATHIS 6100 S OAK PARKAVE CHICAGO IL 60638 President 7304

Secretary

Name and Address Role Account Number
CRAIG L MATHIS Secretary 7304

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 60298 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2021-12-14 2022-01-16 2024-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 30000 315530 No data
B COMMON No data No Voting Rights 270000 31237470 No data

Related by officers

KENNETH J NEMEC, JR, 835 MCCLINTOCK DR, SECOND FLR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

SCHOR GLASS CO. MARINE SERVICES CORP.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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