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  5. METRO EXHIBIT CORPORATION

METRO EXHIBIT CORPORATION

Company Details

Entity Name: METRO EXHIBIT CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Mar 1983
Date of Dissolution: 11 Aug 2023
Company Number: CORP_53008844
File Number: 53008844
Date Status Change: 11 Aug 2023
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EJ7GKXAJZKM3 2024-10-02 2090 HIGHWAY 24, CAMP POINT, IL, 62320, 2218, USA 909 W. 12TH STREET, BEARDSTOWN, IL, 62618, 1506, USA

Business Information
Division Name PACT FOR WEST CENTRAL IL
Division Number PACT FOR W
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2023-10-04
Initial Registration Date 2009-06-26
Entity Start Date 1980-09-09
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DIANE KNIGHT
Role CFO
Address 2090 HIGHWAY 24, CAMP POINT, IL, 62320, USA
Title ALTERNATE POC
Name SHANNA EDISON
Role EXECUTIVE DIRECTOR
Address 2090 HIGHWAY 24, CAMP POINT, IL, 62320, 0231, USA
Government Business
Title PRIMARY POC
Name DIANE KNIGHT
Role CFO
Address 2090 HIGHWAY 24, CAMP POINT, IL, 62320, USA
Title ALTERNATE POC
Name SHANNA EDISON
Role EXECUTIVE DIRECTOR
Address 2090 HIGHWAY 24, CAMP POINT, IL, 62320, 0231, USA
Past Performance
Title PRIMARY POC
Name SHANNA EDISON
Role EXECUTIVE DIRECTOR
Address 2020 HIGHWAY 24, CAMP POINT, IL, 62320, 0231, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO EXHIBIT CORPORATION 401(K) PROFIT SHARING PLAN 2015 363233379 2019-06-14 METRO EXHIBIT CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309851144
Plan sponsor’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517
METRO EXHIBIT CORPORATION 401(K) PROFIT SHARING PLAN 2014 363233379 2015-04-17 METRO EXHIBIT CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309851144
Plan sponsor’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517
METRO EXHIBIT CORPORATION 401(K) PROFIT SHARING PLAN 2013 363233379 2014-04-11 METRO EXHIBIT CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309851144
Plan sponsor’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517
METRO EXHIBIT CORPORATION 401(K) PROFIT SHARING PLAN 2012 363233379 2013-04-29 METRO EXHIBIT CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309851144
Plan sponsor’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2013-04-29
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature
METRO EXHIBIT CORPORATION 401(K) PROFIT SHARING PLAN 2011 363233379 2012-07-13 METRO EXHIBIT CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309851144
Plan sponsor’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 363233379
Plan administrator’s name METRO EXHIBIT CORPORATION
Plan administrator’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517
Administrator’s telephone number 6309851144

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-13
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature
METRO EXHIBIT CORPORATION 401(K) PROFIT SHARING PLAN 2010 363233379 2011-06-10 METRO EXHIBIT CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309851144
Plan sponsor’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 363233379
Plan administrator’s name METRO EXHIBIT CORPORATION
Plan administrator’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517
Administrator’s telephone number 6309851144

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-10
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature
METRO EXHIBIT CORPORATION 401(K) PROFIT SHARING PLAN 2009 363233379 2010-07-08 METRO EXHIBIT CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6309851144
Plan sponsor’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517

Plan administrator’s name and address
Administrator’s EIN 363233379
Plan administrator’s name METRO EXHIBIT CORPORATION
Plan administrator’s address 10441 BEAUDIN BLVD., SUITE 800, WOODRIDGE, IL, 60517
Administrator’s telephone number 6309851144

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing BRIAN PHEBUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD WILLIAM HYATT, 23132 JOYCE LN, NAPERVILLE, 60564, WILL Agent 2021-01-12

President

Name and Address Role
EDWARD W HYATT, 23132 JOYCELANE NAPERVILLE, IL 60564 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 1000 1000000 No data
COMMON NON-VOTING No data No Voting Rights 100000 99000000 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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