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  5. MATRIX, IV, INC.

MATRIX, IV, INC.

Company Details

Entity Name: MATRIX, IV, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Apr 1976
Company Number: CORP_50884465
File Number: 50884465
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX4 401(K) PLAN 2019 362866481 2020-09-08 MATRIX, IV, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 326100
Sponsor’s telephone number 8153384500
Plan sponsor’s address 610 E. JUDD STREET, WOODSTOCK, IL, 60098
MATRIX4 401(K) PLAN 2019 362866481 2020-07-09 MATRIX, IV, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 326100
Sponsor’s telephone number 8153384500
Plan sponsor’s address 610 E. JUDD STREET, WOODSTOCK, IL, 60098
MATRIX IV INC 401K PLAN 2011 362866481 2012-08-30 MATRIX IV INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 326100
Sponsor’s telephone number 8153384500
Plan sponsor’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098

Plan administrator’s name and address
Administrator’s EIN 362866481
Plan administrator’s name MATRIX IV INC
Plan administrator’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098
Administrator’s telephone number 8153384500

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
MATRIX IV INC 401(K) PLAN 2010 362866481 2011-12-08 MATRIX IV INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 326100
Sponsor’s telephone number 8153384500
Plan sponsor’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098

Plan administrator’s name and address
Administrator’s EIN 362866481
Plan administrator’s name MATRIX IV INC
Plan administrator’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098
Administrator’s telephone number 8153384500

Signature of
Role Plan administrator
Date 2011-12-08
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
MATRIX IV INC 401 K PLAN 2009 362866481 2011-05-19 MATRIX IV INC 53
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 326100
Sponsor’s telephone number 8153384500
Plan sponsor’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098

Plan administrator’s name and address
Administrator’s EIN 362866481
Plan administrator’s name MATRIX IV INC
Plan administrator’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098
Administrator’s telephone number 8153384500

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing ROBERT SELL
Valid signature Filed with authorized/valid electronic signature
MATRIX IV INC 401 K PLAN 2009 362866481 2011-05-19 MATRIX IV INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-11-01
Business code 326100
Sponsor’s telephone number 8153384500
Plan sponsor’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098

Plan administrator’s name and address
Administrator’s EIN 362866481
Plan administrator’s name MATRIX IV INC
Plan administrator’s address 610 E JUDD STREET, WOODSTOCK, IL, 60098
Administrator’s telephone number 8153384500

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing ROBERT SELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICIA MILLER, 610 E JUDD ST, WOODSTOCK, 60098, MC HENRY Agent 2016-02-09

President

Name and Address Role
PATRICIA MILLER, 610 E. JUDD STREET, WOODSTOCK, IL 60098 President

Secretary

Name and Address Role
PATRICIA MILLER, 610 E. JUDD STREET, WOODSTOCK, IL 60098 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
M4 FACTORY Assume Name 2022-02-11 No data No data No data
MATRIX4 Assume Name 2016-02-09 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 100000 No data

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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