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  5. MICROTECH MACHINE CO., INC.

MICROTECH MACHINE CO., INC.

Company Details

Entity Name: MICROTECH MACHINE CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 May 1974
Company Number: CORP_50441032
File Number: 50441032
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P7NFDENGJMW3 2025-04-04 222 CAMP MCDONALD RD, WHEELING, IL, 60090, 6533, USA 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090, 6533, USA

Business Information
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2024-04-17
Initial Registration Date 2010-03-15
Entity Start Date 1981-09-20
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 332710, 332721, 336413, 336414, 336419

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BOZENA LUSZCZAK SILEZIN
Role GENERAL MANAGER
Address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090, 6533, USA
Title ALTERNATE POC
Name ELIZABETH A IWANICKI
Role OWNER
Address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090, USA
Government Business
Title PRIMARY POC
Name ELIZABETH A IWANICKI
Role PRESIDENT / CEO
Address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090, 6533, USA
Title ALTERNATE POC
Name BOZENA LUSZCZAK SILEZIN
Role GENERAL MANAGER
Address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090, USA
Past Performance
Title PRIMARY POC
Name ELIZABETH A IWANICKI
Role OWNER
Address 222 CAMP MCDONALD RD, WHEELING, IL, 60090, USA
Title ALTERNATE POC
Name BOZENA LUSZCZAK SILEZIN
Role GENERAL MANAGER
Address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICROTECH MACHINE COMPANY, INC. EMPLOYEES RETIREMENT PLAN 2022 362803685 2023-06-28 MICROTECH MACHINE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 331200
Sponsor’s telephone number 8478700707
Plan sponsor’s address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
MICROTECH MACHINE COMPANY, INC. EMPLOYEES RETIREMENT PLAN 2022 362803685 2023-06-28 MICROTECH MACHINE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 331200
Sponsor’s telephone number 8478700707
Plan sponsor’s address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
MICROTECH MACHINE COMPANY, INC. EMPLOYEES RETIREMENT PLAN 2022 362803685 2023-06-28 MICROTECH MACHINE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 331200
Sponsor’s telephone number 8478700707
Plan sponsor’s address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
MICROTECH MACHINE COMPANY, INC. EMPLOYEES RETIREMENT PLAN 2022 362803685 2023-06-28 MICROTECH MACHINE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 331200
Sponsor’s telephone number 8478700707
Plan sponsor’s address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
MICROTECH MACHINE COMPANY, INC. EMPLOYEES RETIREMENT PLAN 2022 362803685 2023-06-28 MICROTECH MACHINE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 331200
Sponsor’s telephone number 8478700707
Plan sponsor’s address 222 CAMP MCDONALD ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing ELIZABETH IWANICKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TAFT SERVICE SOLUTIONS CORP, 111 E WACKER DR STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-02-07

President

Name and Address Role
ELIZABETH A IWANICKI, 222 CAMPMCDONALD RD, WHEELING, 60090 President

Secretary

Name and Address Role
ELIZABETH A IWANICKI Secretary

Historical Names

Name Change Date
MICROTECH MACHINE, INC. 2024-02-21
MICRO TOOL & MACHINE COMPANY, INC. 1981-10-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

TAFT SERVICE SOLUTIONS CORP, 111 E WACKER DR STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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