Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lake
    4. ›
  4. 60044
    5. ›
  5. MASTER CONTROL SYSTEMS, INC.

MASTER CONTROL SYSTEMS, INC.

Company Details

Entity Name: MASTER CONTROL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Oct 1965
Company Number: CORP_45834522
File Number: 45834522
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASTER CONTROL RETIREMENT PLAN 2023 362582812 2024-05-31 MASTER CONTROL SYSTEMS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing DEAN HEIDLOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-31
Name of individual signing DEAN HEIDLOFF
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2022 362582812 2023-06-27 MASTER CONTROL SYSTEMS INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2021 362582812 2022-06-13 MASTER CONTROL SYSTEMS INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing WILLIAM STELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2020 362582812 2021-06-18 MASTER CONTROL SYSTEMS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing BRIAN R. WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing BRIAN R. WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2019 362582812 2020-08-31 MASTER CONTROL SYSTEMS INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2018 362582812 2019-07-11 MASTER CONTROL SYSTEMS INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 600442218

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2017 362582812 2018-09-18 MASTER CONTROL SYSTEMS INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 600442218

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2016 362582812 2017-05-18 MASTER CONTROL SYSTEMS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2015 362582812 2016-05-25 MASTER CONTROL SYSTEMS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature
MASTER CONTROL RETIREMENT PLAN 2014 362582812 2015-03-19 MASTER CONTROL SYSTEMS INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-06-01
Business code 335900
Sponsor’s telephone number 8472951010
Plan sponsor’s address 910 NORTH SHORE DRIVE, LAKE BLUFF, IL, 60044

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing BRIAN WOERHEIDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM FREDERICK STELTER, 910 NORTH SHORE DRIVE, LAKE BLUFF, 60044, LAKE Agent 2023-09-27

President

Name and Address Role
WILLIAM F STELTER, 910 NORTH SHORE DR, LAKE BLUFF, 60044 President

Secretary

Name and Address Role
BRIAN WOERHEIDE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 150000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated