Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60611
    5. ›
  5. MORGAN FAMILY HOLDINGS, INC.

MORGAN FAMILY HOLDINGS, INC.

Company Details

Entity Name: MORGAN FAMILY HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 13 Dec 1971
Company Number: CORP_49937369
File Number: 49937369
Date Status Change: 01 May 2002
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M C L INC. EMPLOYEE MEDICAL BENEFIT PLAN 2010 364362387 2011-07-28 M C L INC. 71
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2000-05-01
Business code 335900
Sponsor’s telephone number 6314367400
Plan sponsor’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929

Plan administrator’s name and address
Administrator’s EIN 364362387
Plan administrator’s name M C L INC.
Plan administrator’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Administrator’s telephone number 6314367400

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing MICHAEL C. BRESIN
Valid signature Filed with authorized/valid electronic signature
M C L INC LIFE AND DISABILITY PLAN 2010 364362387 2011-05-19 M C L INC 73
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-05-01
Business code 335900
Sponsor’s telephone number 6314367400
Plan sponsor’s mailing address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Plan sponsor’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929

Plan administrator’s name and address
Administrator’s EIN 364362387
Plan administrator’s name M C L INC
Plan administrator’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Administrator’s telephone number 6314367400

Number of participants as of the end of the plan year
Active participants 72

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing MICHAEL C. BRESIN
Valid signature Filed with authorized/valid electronic signature
M C L INC. EMPLOYEE MEDICAL BENEFIT PLAN 2009 364362387 2010-09-02 M C L INC. 84
Three-digit plan number (PN) 503
Effective date of plan 2000-05-01
Business code 335900
Sponsor’s telephone number 6314367400
Plan sponsor’s mailing address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Plan sponsor’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929

Plan administrator’s name and address
Administrator’s EIN 364362387
Plan administrator’s name M C L INC.
Plan administrator’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Administrator’s telephone number 6314367400

Number of participants as of the end of the plan year
Active participants 71

Signature of
Role Employer/plan sponsor
Date 2010-09-02
Name of individual signing MICHAEL C. BRESIN
Valid signature Filed with authorized/valid electronic signature
M C L INC LIFE AND DISABILITY PLAN 2009 364362387 2010-09-02 M C L INC. 92
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-05-01
Business code 335900
Sponsor’s telephone number 6314367400
Plan sponsor’s mailing address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Plan sponsor’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929

Plan administrator’s name and address
Administrator’s EIN 364362387
Plan administrator’s name M C L INC.
Plan administrator’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Administrator’s telephone number 6314367400

Number of participants as of the end of the plan year
Active participants 73

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing MICHAEL C. BRESIN
Valid signature Filed with authorized/valid electronic signature
M C L INC. EMPLOYEE MEDICAL BENEFIT PLAN 2009 364362387 2010-09-02 M C L INC. 84
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2000-05-01
Business code 335900
Sponsor’s telephone number 6314367400
Plan sponsor’s mailing address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Plan sponsor’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929

Plan administrator’s name and address
Administrator’s EIN 364362387
Plan administrator’s name M C L INC.
Plan administrator’s address 501 WOODCREEK ROAD, BOLINGBROOK, IL, 604404929
Administrator’s telephone number 6314367400

Number of participants as of the end of the plan year
Active participants 71

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing MICHAEL C. BRESIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUNO W TABIS JR, 401 N MICHIGAN AVE, STE 1900, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 1999-01-04

President

Name and Address Role
FRANK P MORGAN 501 S WOODCREEK RD, BOLINGBROOK IL 60440-4999 President

Historical Names

Name Change Date
M C L, INC. 2000-07-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 570334500 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 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