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  5. MIDWEST OPTICAL SYSTEMS, INC.

MIDWEST OPTICAL SYSTEMS, INC.

Company Details

Entity Name: MIDWEST OPTICAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 May 1989
Company Number: CORP_55541973
File Number: 55541973
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST OPTICAL SERVICES, INC 401(K) PLAN 2023 363646079 2024-09-30 MIDWEST OPTICAL SYSTEMS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-10
Business code 339900
Sponsor’s telephone number 8473593550
Plan sponsor’s address 322 NORTH WOODWORK LANE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing BARRY WARZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing BARRY WARZAK
Valid signature Filed with authorized/valid electronic signature
MIDWEST OPTICAL SERVICES, INC 401(K) PLAN 2022 363646079 2023-10-10 MIDWEST OPTICAL SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-10
Business code 339110
Sponsor’s telephone number 8473593550
Plan sponsor’s address 322 NORTH WOODWORK LANE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing BARRY WARZAK
Valid signature Filed with authorized/valid electronic signature
MIDWEST OPTICAL SYSTEMS, INC. 401(K) PLAN 2021 363646079 2022-06-09 MIDWEST OPTICAL SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-10
Business code 339110
Sponsor’s telephone number 8473593550
Plan sponsor’s address 322 N. WOODWORK LANE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing BARRY WARZAK
Valid signature Filed with authorized/valid electronic signature
MIDWEST OPTICAL SYSTEMS, INC. 401(K) PLAN 2020 363646079 2021-06-14 MIDWEST OPTICAL SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-10
Business code 339110
Sponsor’s telephone number 8473593550
Plan sponsor’s address 322 N. WOODWORK LANE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing BARRY WARZAK
Valid signature Filed with authorized/valid electronic signature
MIDWEST OPTICAL SYSTEMS, INC. 401(K) PLAN 2019 363646079 2020-04-29 MIDWEST OPTICAL SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-10
Business code 339110
Sponsor’s telephone number 8473593550
Plan sponsor’s address 322 N. WOODWORK LANE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing BARRY WARZAK
Valid signature Filed with authorized/valid electronic signature
MIDWEST OPTICAL SYSTEMS, INC. 401(K) PLAN 2018 363646079 2019-08-01 MIDWEST OPTICAL SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-10
Business code 339110
Sponsor’s telephone number 8473593550
Plan sponsor’s address 322 N. WOODWORK LANE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing BARRY WARZAK
Valid signature Filed with authorized/valid electronic signature
MIDWEST OPTICAL SYSTEMS, INC. 401(K) PLAN 2013 363646079 2014-09-24 MIDWEST OPTICAL SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8473593550
Plan sponsor’s address 322 NORTH WOODWORK LANE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing JULIE NOVALINSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARRY FRANK WARZAK, 322 WOODWORK LN, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2002-06-24

President

Name and Address Role
MICHAEL GIZNDK, 322 WOODWORK LN, PALATINE, 60067 President

Secretary

Name and Address Role
BARRY WARZAK (CEO) 322 WOODWORK LN, PALATINE, 60067 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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