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  5. MATIS, INC.

MATIS, INC.

Company Details

Entity Name: MATIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jun 1962
Company Number: CORP_42169960
File Number: 42169960
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATIS, INC. 401(K) PLAN 2023 362517110 2024-06-06 MATIS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address 10235 SW HWY, CHICAGO RIDGE, IL, 60415
MATIS, INC. 401(K) PLAN 2022 362517110 2023-06-26 MATIS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address 10235 SW HWY, CHICAGO RIDGE, IL, 60415
MATIS,INC EMPLOYEES P/S PLAN 2021 362517110 2022-06-09 MATIS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address PO BOX 1437, AB 10235 S.W. HWY, CHICAGO RIDGE, IL, 60415

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
MATIS,INC EMPLOYEES P/S PLAN 2020 362517110 2021-04-30 MATIS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address PO BOX 1437, AB 10235 S.W. HWY, CHICAGO RIDGE, IL, 60415

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
MATIS,INC EMPLOYEES P/S PLAN 2019 362517110 2020-06-05 MATIS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address PO BOX 1437, AB 10235 S.W. HWY, CHICAGO RIDGE, IL, 60415

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-05
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
MATIS,INC EMPLOYEES P/S PLAN 2018 362517110 2019-06-10 MATIS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address PO BOX 1437, AB 10235 S.W. HWY, CHICAGO RIDGE, IL, 60415

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
MATIS,INC EMPLOYEES P/S PLAN 2017 362517110 2018-09-19 MATIS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address PO BOX 1437, AB 10235 S.W. HWY, CHICAGO RIDGE, IL, 60415

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
MATIS, INC EMPLOYEES PROFIT SHARING PLAN 2016 362517110 2017-09-11 MATIS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address AB10235 S.W. HWY, PO BOX 1437, CHICAGO RIDGE, IL, 60415

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-11
Name of individual signing DANIEL MATIS
Valid signature Filed with authorized/valid electronic signature
MATIS, INC EMPLOYEES PROFIT SHARING PLAN 2015 362517110 2016-09-26 MATIS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address PO BOX 1437, AB 10235 S.W. HWY, CHICAGO RIDGE, IL, 60415

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing STEVE RAUSCHENBERGER
Valid signature Filed with authorized/valid electronic signature
MATIS, INC EMPLOYEES PROFIT SHARING PLAN 2014 362517110 2015-06-03 MATIS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 7084257100
Plan sponsor’s address AB 10235 S.W. HWY, PO BOX 1437, CHICAGO RIDGE, IL, 60415

Plan administrator’s name and address
Administrator’s EIN 361804560
Plan administrator’s name TOOLING AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1177 SOUTH DEE ROAD, PARK RIDGE, IL, 60068
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing STEVEN RAUSCHENBERGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL J MATIS, 10235 SOUTHWEST HWY, CHICAGO RIDGE, 60415, COOK-NOT IN CITY OF CHICAGO Agent 1989-07-12

President

Name and Address Role
JAY JOSS 10235 SOUTHWEST HWY CHICAGO RIDGE IL 60415 President

Secretary

Name and Address Role
LAUREL JOSS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 1001000 10

Related by officers

No related officers

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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