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METRO DESIGN ASSOCIATES, INC.

Company Details

Entity Name: METRO DESIGN ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Nov 1988
Date of Dissolution: 10 Apr 2015
Company Number: CORP_55307733
File Number: 55307733
Type of Business: All Inclusive Purpose
Date Status Change: 10 Apr 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO DESIGN ASSOCIATES, INC. PROFIT SHARING PLAN AND TRUST 2013 363624787 2014-10-13 METRO DESIGN ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 6305381996
Plan sponsor’s mailing address 5N790 PRAIRIE VALLEY DRIVE, ST. CHARLES, IL, 60175
Plan sponsor’s address 5N790 PRAIRIE VALLEY DRIVE, ST. CHARLES, IL, 60175

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing KEITH OHIGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing KEITH OHIGGINS
Valid signature Filed with authorized/valid electronic signature
METRO DESIGN ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 363624787 2012-10-15 METRO DESIGN ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 2246294444
Plan sponsor’s mailing address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123
Plan sponsor’s address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 363624787
Plan administrator’s name METRO DESIGN ASSOCIATES, INC.
Plan administrator’s address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123
Administrator’s telephone number 2246294444

Number of participants as of the end of the plan year

Active participants 12
Number of participants with account balances as of the end of the plan year 18

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing MATTHEW LOWREY
Valid signature Filed with authorized/valid electronic signature
METRO DESIGN ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 363624787 2011-10-14 METRO DESIGN ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 2246294444
Plan sponsor’s mailing address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123
Plan sponsor’s address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 363624787
Plan administrator’s name METRO DESIGN ASSOCIATES, INC.
Plan administrator’s address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123
Administrator’s telephone number 2246294444

Number of participants as of the end of the plan year

Active participants 11
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing MATTHEW LOWREY
Valid signature Filed with authorized/valid electronic signature
METRO DESIGN ASSOCIATES, INC. PROFIT SHARING PLAN & TRUST 2009 363624787 2010-07-14 METRO DESIGN ASSOCIATES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 2246294444
Plan sponsor’s mailing address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123
Plan sponsor’s address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 363624787
Plan administrator’s name METRO DESIGN ASSOCIATES, INC.
Plan administrator’s address 1707 N. RANDALL ROAD, SUITE 390, ELGIN, IL, 60123
Administrator’s telephone number 2246294444

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing MATTHEW LOWREY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LARRY LINN ARNOLD, 5 N 790 PRAIRIE VALLEY DR, ST CHARLES, 60175, KANE Agent 2013-11-18

President

Name and Address Role
KEITH B O'HIGGINS, 5N790 PRAIRIE VALLEY DR ST CHARLES 60175 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000983-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1995-01-30 2013-05-07 2015-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000000 No data

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State