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WAREHOUSE SERVICES, INC.

Company Details

Entity Name: WAREHOUSE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Oct 1989
Date of Dissolution: 01 Mar 1995
Company Number: CORP_55719012
File Number: 55719012
Type of Business: All Inclusive Purpose
Date Status Change: 01 Mar 1995
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATREX EXHIBITS, INC. 401K PLAN 2011 363505518 2012-04-06 MATREX EXHIBITS, INC. 48
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

Plan administrator’s name and address

Administrator’s EIN 363505518
Plan administrator’s name MATREX EXHIBITS, INC.
Plan administrator’s address 301 CHURCH STREET, ADDISON, IL, 601013749
Administrator’s telephone number 6306282233

Signature of

Role Plan administrator
Date 2012-04-06
Name of individual signing JILL HEBERT
Valid signature Filed with authorized/valid electronic signature
MATREX EXHIBITS, INC. 401K PLAN 2010 363505518 2011-02-15 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

Plan administrator’s name and address

Administrator’s EIN 363505518
Plan administrator’s name MATREX EXHIBITS, INC.
Plan administrator’s address 301 CHURCH STREET, ADDISON, IL, 601013749
Administrator’s telephone number 6306282233

Signature of

Role Plan administrator
Date 2011-02-15
Name of individual signing JILL HEBERT
Valid signature Filed with authorized/valid electronic signature
MATREX EXHIBITS, INC. 401K PLAN 2009 363505518 2010-06-23 MATREX EXHIBITS, INC. 65
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

Plan administrator’s name and address

Administrator’s EIN 363505518
Plan administrator’s name MATREX EXHIBITS, INC.
Plan administrator’s address 301 CHURCH STREET, ADDISON, IL, 601013749
Administrator’s telephone number 6306282233

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing JILL HEBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL O HANDS, 9575 W HIGGINS #801, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO Agent 1992-10-05

President

Name and Address Role
ROBERT CZERNEK, 347 W WINDSOR DR, BLOOMINGDALE, 60108 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State