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MORSE AUTOMOTIVE CORPORATION

Company Details

Entity Name: MORSE AUTOMOTIVE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 02 Jan 1992
Company Number: CORP_56663681
File Number: 56663681
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 21 May 2015
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORSE AUTOMOTIVE CORPORATION PROFIT SHARING AND SAVINGS PLAN 2012 363803583 2013-07-22 MORSE AUTOMOTIVE CORPORATION 8
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Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 336300
Plan sponsor’s mailing address 750 W LAKE COOK ROAD, SUITE 480, BUFFALO GROVE, IL, 60089
Plan sponsor’s address 750 W LAKE COOK ROAD, SUITE 480, BUFFALO GROVE, IL, 60089

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2013-07-22
Name of individual signing BLANCA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
MORSE AUTOMOTIVE CORPORATION PROFIT SHARING AND SAVINGS PLAN 2010 363803583 2012-10-23 MORSE AUTOMOTIVE CORPORATION 201
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Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 331200
Sponsor’s telephone number 8472278757
Plan sponsor’s DBA name MORSE AUTOMOTIVE CORPORATION
Plan sponsor’s mailing address 750 W. LAKE COOK DR, SUITE 480, BUFFALO GROVE, IL, 60089
Plan sponsor’s address 4130 S. MORGAN ST, CHICAGO, IL, 60609

Plan administrator’s name and address

Administrator’s EIN 363803583
Plan administrator’s name MORSE AUTOMOTIVE CORPORATION
Plan administrator’s address 750 W. LAKE COOK DR, SUITE 480, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8472278757

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 81
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 103
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-23
Name of individual signing YOLANDA DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER LAWRENCE MORSE, 750 W LAKE COOK RD STE 480, BUFFALO GROVE, 60089, COOK-NOT IN CITY OF CHICAGO Agent 2014-12-26

President

Name and Address Role
PETER MORSE, 499 SHERIDAN ROAD WINNETKA 60093 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3000 1000000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State