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  5. MATREX EXHIBITS, INC.

MATREX EXHIBITS, INC.

Headquarter

Company Details

Entity Name: MATREX EXHIBITS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jan 1987
Company Number: CORP_54535295
File Number: 54535295
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MATREX EXHIBITS, INC., NEW YORK 7445801 NEW YORK
Headquarter of MATREX EXHIBITS, INC., FLORIDA F14000003445 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATREX EXHIBITS, INC. 401(K) PLAN 2023 363505518 2024-09-23 MATREX EXHIBITS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing JILL WHITE
Valid signature Filed with authorized/valid electronic signature
MATREX EXHIBITS, INC. 401K PLAN 2022 363505518 2023-05-18 MATREX EXHIBITS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2021 363505518 2022-06-30 MATREX EXHIBITS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2020 363505518 2021-05-17 MATREX EXHIBITS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2019 363505518 2020-07-10 MATREX EXHIBITS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2018 363505518 2019-04-03 MATREX EXHIBITS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2017 363505518 2018-07-18 MATREX EXHIBITS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2016 363505518 2017-05-04 MATREX EXHIBITS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2015 363505518 2016-03-21 MATREX EXHIBITS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749
MATREX EXHIBITS, INC. 401K PLAN 2014 363505518 2015-05-15 MATREX EXHIBITS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-03-01
Business code 541990
Sponsor’s telephone number 6306282233
Plan sponsor’s address 301 CHURCH STREET, ADDISON, IL, 601013749

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing JILL HEBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID D O'SULLIVAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2007-12-20

President

Name and Address Role
JILL D WHITE, 301 SOUTH CHURCH ADDISON IL 60101 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PERFORMANCE SCIENCE Assume Name 2012-08-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A VOTING No data Voting Rights 100000 13000 No data
CLASS B NON-VOTING No data No Voting Rights 100000 90000 No data

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

DAVID D O'SULLIVAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

MGM, L.L.C. PCC L.L.C. CONSOLIDATED ELECTRONIC WIRE & CABLE CORP. ROZNER SALES, INC. KIEFT BROS., INC. RAILHEAD CORPORATION BLANK CANVAS COMPANY MARKATHY HOLDINGS, INC. DMD PROPERTY, LLC GRAPHIX PRODUCTS, INC.

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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