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MK SYSTEMS, INCORPORATED

Company Details

Entity Name: MK SYSTEMS, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Oct 1993
Company Number: CORP_57506547
File Number: 57506547
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MK SYSTEMS INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2010 363909428 2011-05-03 MK SYSTEMS INCORPORATED 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8477096180
Plan sponsor’s address 1455 BRUMMEL AVE #200, ELK GROVE TOWNSHIP, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 363909428
Plan administrator’s name MK SYSTEMS INCORPORATED
Plan administrator’s address 1455 BRUMMEL AVE #200, ELK GROVE TOWNSHIP, IL, 60007
Administrator’s telephone number 8477096180

Signature of

Role Plan administrator
Date 2011-05-03
Name of individual signing MK SYSTEMS INCORPORATED
Valid signature Filed with authorized/valid electronic signature
MK SYSTEMS INCORPORATED 2009 363909428 2010-05-19 MK SYSTEMS INCORPORATED 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8477096180
Plan sponsor’s address 1455 BRUMMEL AVE #200, ELK GROVE TOWNSHIP, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 363909428
Plan administrator’s name MK SYSTEMS INCORPORATED
Plan administrator’s address 1455 BRUMMEL AVE #200, ELK GROVE TOWNSHIP, IL, 60007
Administrator’s telephone number 8477096180

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing MK SYSTEMS INCORPORATED
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALLEN JAMES WHITE, 908 WEATHERBEE AVE, DOWNERS GROVE, 60516, DU PAGE Agent 2004-10-05

President

Name and Address Role
BRIEN BUELOW 1455 BRUMMEL AVE ELK GROVE VILLAGE IL 60007 President

Secretary

Name and Address Role
SHERRI BUELOW 1455 BRUMMEL AVE ELK GROVE VILLAGE IL 60007 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AIRSIDE SOLUTIONS Assume Name 2023-10-27 No data No data No data
KLOTZ ENVIRONMENTAL Assume Name 2014-02-11 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State