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MUTARE, INC.

Headquarter

Company Details

Entity Name: MUTARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 14 May 1992
Company Number: CORP_56835946
File Number: 56835946
Type of Business: All Inclusive Purpose
Date Status Change: 23 Sep 1992
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MUTARE, INC., NEW YORK 3188945 NEW YORK

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1Q8X3 Active Non-Manufacturer 2000-08-17 2024-01-01 2029-01-01 2024-12-27

Contact Information

POC CHARLES FRENCH
Phone +1 847-496-9006
Fax +1 847-463-0539
Address 2325 HICKS RD, ROLLING MEADOWS, IL, 60008 1213, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2023 363092124 2024-05-30 MUTARE, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing DAVID PORWANCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-30
Name of individual signing DAVID PORWANCHER
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2022 363092124 2023-10-05 MUTARE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing DAVID PORWANCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing DAVID PORWANCHER
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2021 363092124 2022-08-12 MUTARE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2022-08-12
Name of individual signing DAVID PORWANCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-12
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2020 363092124 2021-10-11 MUTARE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2019 363092124 2020-05-15 MUTARE, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2018 363092124 2019-06-24 MUTARE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-24
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2017 363092124 2018-06-15 MUTARE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2016 363092124 2017-07-11 MUTARE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2015 363092124 2016-07-22 MUTARE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing BEM CROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing BEM CROWN
Valid signature Filed with authorized/valid electronic signature
MUTARE, INC. 401(K) PROFIT SHARING PLAN 2014 363092124 2015-07-31 MUTARE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 541990
Sponsor’s telephone number 8474969005
Plan sponsor’s address 2325 HICKS RD, ROLLING MEADOWS, IL, 600081213

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing BEN CROWN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL B FISCHER, 69 W WASHINGTON ST #3200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1992-05-14

Incorporator

Name and Address Role
MICHAEL B FISCHER, 69 W WASHINGTON ST #3200, CHICAGO 6060 Incorporator

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State