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  5. NIGHT VISION CORPORATION

NIGHT VISION CORPORATION

Company Details

Entity Name: NIGHT VISION CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Nov 1987
Date of Dissolution: 29 Sep 2020
Company Number: CORP_54869843
File Number: 54869843
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 29 Sep 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIGHT VISION CORPORATION RETIREMENT PLAN 2010 363565445 2011-10-17 NIGHT VISION CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541700
Sponsor’s telephone number 8473291300
Plan sponsor’s DBA name NIGHT VISION CORPORATION
Plan sponsor’s mailing address 7301 N LINCOLN AVE, SUITE 180, LINCOLNWOOD, IL, 60646
Plan sponsor’s address 7301 N LINCOLN AVE, SUITE 180, LINCOLNWOOD, IL, 60646

Plan administrator’s name and address
Administrator’s EIN 363565445
Plan administrator’s name NIGHT VISION CORPORATION
Plan administrator’s address 7301 N LINCOLN AVE, SUITE 180, LINCOLNWOOD, IL, 60646
Administrator’s telephone number 8473291300

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing THOMAS KARACIC
Valid signature Filed with authorized/valid electronic signature
NIGHT VISION CORPORATION RETIREMENT PLAN 2009 363565445 2010-10-14 NIGHT VISION CORPORATION 3
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541700
Sponsor’s telephone number 8473291300
Plan sponsor’s DBA name NIGHT VISION CORPORATION
Plan sponsor’s mailing address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712
Plan sponsor’s address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712

Plan administrator’s name and address
Administrator’s EIN 363565445
Plan administrator’s name NIGHT VISION CORPORATION
Plan administrator’s address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712
Administrator’s telephone number 8473291300

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing THOMAS KARACIC
Valid signature Filed with authorized/valid electronic signature
NIGHT VISION CORPORATION RETIREMENT PLAN 2009 363565445 2010-10-14 NIGHT VISION CORPORATION 3
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541700
Sponsor’s telephone number 8473291300
Plan sponsor’s DBA name NIGHT VISION CORPORATION
Plan sponsor’s mailing address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712
Plan sponsor’s address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712

Plan administrator’s name and address
Administrator’s EIN 363565445
Plan administrator’s name NIGHT VISION CORPORATION
Plan administrator’s address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712
Administrator’s telephone number 8473291300

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing THOMAS KARACIC
Valid signature Filed with authorized/valid electronic signature
NIGHT VISION CORPORATION RETIREMENT PLAN 2009 363565445 2010-10-14 NIGHT VISION CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541700
Sponsor’s telephone number 8473291300
Plan sponsor’s DBA name NIGHT VISION CORPORATION
Plan sponsor’s mailing address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712
Plan sponsor’s address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712

Plan administrator’s name and address
Administrator’s EIN 363565445
Plan administrator’s name NIGHT VISION CORPORATION
Plan administrator’s address 7301 N LINCOLNWOOD, SUITE 180, LINCOLNWOOD, IL, 60712
Administrator’s telephone number 8473291300

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing THOMAS KARACIC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS J KARACIC, 55 W MONROE STREET STE 1200, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2006-05-23

President

Name and Address Role
THOMAS J KARACIC, 55 W MONROECHICAGO IL 60603 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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