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MSI LIQUIDATION CORP.

Company Details

Entity Name: MSI LIQUIDATION CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Oct 1987
Date of Dissolution: 16 Dec 2011
Company Number: CORP_54840489
File Number: 54840489
Type of Business: All Inclusive Purpose
Date Status Change: 16 Dec 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MULTI SWATCH CORP SAVINGS PLAN 2018 260526839 2019-12-09 MULTI SWATCH CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2019-12-09
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2018 260526839 2019-10-15 MULTI SWATCH CORP 25
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2017 260526839 2018-10-15 MULTI SWATCH CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2016 260526839 2017-10-14 MULTI SWATCH CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2017-10-14
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2015 260526839 2016-10-10 MULTI SWATCH CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2014 260526839 2015-10-14 MULTI SWATCH CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2013 260526839 2014-10-12 MULTI SWATCH CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Signature of

Role Plan administrator
Date 2014-10-12
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2012 260526839 2013-06-28 MULTI SWATCH CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Plan administrator’s name and address

Administrator’s EIN 260526839
Plan administrator’s name MULTI SWATCH CORP
Plan administrator’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155
Administrator’s telephone number 7083449440

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2011 260526839 2012-06-06 MULTI SWATCH CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Plan administrator’s name and address

Administrator’s EIN 260526839
Plan administrator’s name MULTI SWATCH CORP
Plan administrator’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155
Administrator’s telephone number 7083449440

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature
MULTI SWATCH CORP SAVINGS PLAN 2010 260526839 2011-04-25 MULTI SWATCH CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 442299
Sponsor’s telephone number 7083449440
Plan sponsor’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155

Plan administrator’s name and address

Administrator’s EIN 260526839
Plan administrator’s name MULTI SWATCH CORP
Plan administrator’s address 2600 S. 25TH AVE. SUITE Y, BROADVIEW, IL, 60155
Administrator’s telephone number 7083449440

Signature of

Role Plan administrator
Date 2011-04-25
Name of individual signing JOHN MOZIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN M ALDERMAN, 180 N STETSON AVE STE 1300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2009-11-19

President

Name and Address Role
KEITH A GORDON 3333 COMMERCIAL AVE, NORTHBROOK 60062 President

Historical Names

Name Change Date
MULTI-SWATCH CORP. 2007-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State