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  5. MAK-SYSTEM CORP.

MAK-SYSTEM CORP.

Company Details

Entity Name: MAK-SYSTEM CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Jun 1995
Company Number: CORP_58401676
File Number: 58401676
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2023 364024808 2024-09-05 MAK SYSTEM CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address 2720 RIVER RD, SUITE 225, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-05
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2022 364024808 2023-05-02 MAK SYSTEM CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address 2720 RIVER ROAD, SUITE 225, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-02
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2021 364024808 2022-03-15 MAK SYSTEM CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2022-03-15
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-15
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2020 364024808 2021-06-17 MAK SYSTEM CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2019 364024808 2020-08-26 MAK SYSTEM CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-26
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2018 364024808 2019-07-17 MAK SYSTEM CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2017 364024808 2018-06-18 MAK SYSTEM CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2016 364024808 2017-02-27 MAK SYSTEM CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-27
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2015 364024808 2016-07-14 MAK SYSTEM CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
THE MAK-SYSTEM CORP. 401(K) AND PROFIT SHARING PLAN 2014 364024808 2015-09-25 MAK SYSTEM CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 8478034863
Plan sponsor’s address P.O. BOX 262, GOLF, IL, 60029

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-25
Name of individual signing STEPHEN ANDRIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN ALBERT ANDRIN, 2720 RIVER ROAD SUITE #34, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 1996-08-23

President

Name and Address Role
FRANK JAUBERT 6 AVENUE JULES FERRY MONTLUCOUN 03100 FR President

Secretary

Name and Address Role
AS ABOVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 1100000 No data

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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