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  5. M & R ELECTRONIC SYSTEMS, INC.

M & R ELECTRONIC SYSTEMS, INC.

Headquarter

Company Details

Entity Name: M & R ELECTRONIC SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Oct 1965
Company Number: CORP_45824039
File Number: 45824039
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of M & R ELECTRONIC SYSTEMS, INC., COLORADO 20221157248 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2022 362580586 2024-05-20 M & R ELECTRONIC SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing SCOTT SUPERFINE
Valid signature Filed with authorized/valid electronic signature
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2021 362580586 2022-10-13 M & R ELECTRONIC SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing SCOTT SUPERFINE
Valid signature Filed with authorized/valid electronic signature
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2020 362580586 2021-11-15 M & R ELECTRONIC SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2021-11-15
Name of individual signing SCOTT SUPERFINE
Valid signature Filed with authorized/valid electronic signature
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2019 362580586 2020-10-21 M & R ELECTRONIC SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2020-10-21
Name of individual signing SCOTT SUPERFINE
Valid signature Filed with authorized/valid electronic signature
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2018 362580586 2019-09-17 M & R ELECTRONIC SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2017 362580586 2018-09-18 M & R ELECTRONIC SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2016 362580586 2017-10-06 M & R ELECTRONIC SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2015 362580586 2016-10-14 M & R ELECTRONIC SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2014 362580586 2015-09-25 M & R ELECTRONIC SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing RICHARD SUPERFINE
Valid signature Filed with authorized/valid electronic signature
M & R ELECTRONIC SYSTEMS, INC. 401K PROFIT SHARING PLAN 2013 362580586 2014-09-15 M & R ELECTRONIC SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-09-01
Business code 335900
Sponsor’s telephone number 8476341200
Plan sponsor’s address 515 BOND STREET, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing RICHARD SUPERFINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK ZEMAN, 180 N LA SALLE ST STE 3600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2022-12-05

President

Name and Address Role
SCOTT SUPERFINE 515 BOND ST LINCOLNSHIRE IL 60069 President

Secretary

Name and Address Role
JOEL SUPERFINE 515 BOND ST LINCOLNSHIRE IL 60069 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127000971 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 1996-09-04 2023-06-10 2026-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 6000000 No data

Related by officers

PATRICK ZEMAN, 180 N LA SALLE ST STE 3600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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