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  5. METROPLEX, INC.

METROPLEX, INC.

Headquarter

Company Details

Entity Name: METROPLEX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jul 1977
Company Number: CORP_51222156
File Number: 51222156
Address 200 E RANDOLPH ST 2100, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of METROPLEX, INC., FLORIDA F99000001967 FLORIDA
Headquarter of METROPLEX, INC., KENTUCKY 0271966 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METROPLEX, INC. LONG TERM DISABILITY PLAN 2016 362923701 2017-03-08 METROPLEX, INC. 114
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-05-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-08
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. SHORT TERM DISABILITY PLAN 2016 362923701 2017-03-07 METROPLEX, INC. 114
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-05-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2017-03-07
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-07
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. 401(K) PLAN 2016 362923701 2017-11-28 METROPLEX, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 3127265600
Plan sponsor’s address 2 NORTH LASALLE STREET, STE. 2300, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2017-11-28
Name of individual signing JOHN KENNEDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-28
Name of individual signing JOHN KENNEDY
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. LONG TERM DISABILITY PLAN 2015 362923701 2016-11-23 METROPLEX, INC. 136
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-05-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 114

Signature of
Role Plan administrator
Date 2016-11-23
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-23
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. SHORT TERM DISABILITY PLAN 2015 362923701 2016-11-23 METROPLEX, INC. 136
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-05-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 114

Signature of
Role Plan administrator
Date 2016-11-23
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-23
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. EMPLOYEE GROUP INSURANCE PLAN 2015 362923701 2016-10-13 METROPLEX, INC. 128
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-10-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N LA SALLE ST STE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 97

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. SHORT TERM DISABILITY PLAN 2014 362923701 2015-11-19 METROPLEX, INC. 150
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-05-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N. LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N. LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 136

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-19
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. LONG TERM DISABILITY PLAN 2014 362923701 2015-11-19 METROPLEX, INC. 150
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-05-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N. LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N. LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 136

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-19
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. EMPLOYEE GROUP INSURANCE PLAN 2014 362923701 2015-10-14 METROPLEX, INC 148
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-10-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 NORTH LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 NORTH LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 128

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature
METROPLEX, INC. LONG TERM DISABILITY PLAN 2013 362923701 2014-11-21 METROPLEX, INC. 153
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-05-01
Business code 531310
Sponsor’s telephone number 3127265600
Plan sponsor’s mailing address 2 N. LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975
Plan sponsor’s address 2 N. LASALLE ST., SUITE 2300, CHICAGO, IL, 606023975

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2014-11-21
Name of individual signing JAMES BEEMSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-05-12

President

Name and Address Role Account Number
JOHN D KENNEDY President 288488
STEPHEN M ROSS 30 HUDSON YARDS 72ND FLR NEW YORK NY 10001 President No data

Secretary

Name and Address Role Account Number
SHELDON L BASKIN Secretary 288488
VACANT Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2359005 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2017-01-05 2016-09-16 2018-09-15
REAL ESTATE 477013379 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-02 2015-07-02 2016-10-31
REAL ESTATE 477013382 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-02 2015-07-02 2016-10-31
REAL ESTATE 477013380 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-02 2015-07-02 2016-10-31
REAL ESTATE 477013376 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-02 2015-07-02 2016-10-31
REAL ESTATE 477013378 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-02 2015-07-02 2016-10-31
REAL ESTATE 477013381 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-02 2015-07-02 2016-10-31
REAL ESTATE 477013377 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-02 2015-07-02 2016-10-31
REAL ESTATE 477013375 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-01 2015-07-01 2016-10-31
REAL ESTATE 477013374 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 2015-07-01 2015-07-01 2016-10-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

STEPHEN M ROSS 30 HUDSON YARDS 72ND FLR NEW YORK NY 10001

UC OF ILLINOIS CORP.

VACANT

EIDP, INC. GENERAL REFRACTORIES COMPANY WM. H. MC GEE & CO. INC. BROOKS FASHION STORES, INC. GENERAL FOODS CORPORATION EASTMAN KODAK COMPANY MOTOR EXPRESS, INC. RESTAURA, INC. INDUSTRIAL APPRAISAL COMPANY COOPER TIRE & RUBBER COMPANY

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

200 E RANDOLPH ST 2100, CHICAGO, IL, 60601

TECHNICAL ASSISTANCE CORPORATION FOR HOUSING

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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