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  5. MPI INVESTMENT, INC.

MPI INVESTMENT, INC.

Company Details

Entity Name: MPI INVESTMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Mar 1997
Date of Dissolution: 09 Aug 2013
Company Number: CORP_59304119
File Number: 59304119
Type of Business: All Inclusive Purpose
Date Status Change: 09 Aug 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MPI INVESTMENT MANAGEMENT 401(K) PLAN AND TRUST 2012 204682691 2013-07-17 MPI INVESTMENT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 6303256900
Plan sponsor’s address 15 SALT CREEK LANE SUITE 404, HINSDALE, IL, 605212965

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature
MPI INVESTMENT MANAGEMENT 401(K) PLAN AND TRUST 2011 204682691 2012-05-22 MPI INVESTMENT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 6303256900
Plan sponsor’s address 15 SALT CREEK LANE SUITE 404, HINSDALE, IL, 605212965

Plan administrator’s name and address
Administrator’s EIN 204682691
Plan administrator’s name MPI INVESTMENT MANAGEMENT, INC.
Plan administrator’s address 15 SALT CREEK LANE SUITE 404, HINSDALE, IL, 605212965
Administrator’s telephone number 6303256900

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-22
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature
MPI INVESTMENT MANAGEMENT 401(K) PLAN & TRUST 2010 204682691 2011-07-05 MPI INVESTMENT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 6303256900
Plan sponsor’s address 15 SALT CREEK LANE SUITE 404, HINSDALE, IL, 605212965

Plan administrator’s name and address
Administrator’s EIN 204682691
Plan administrator’s name MPI INVESTMENT MANAGEMENT, INC.
Plan administrator’s address 15 SALT CREEK LANE SUITE 404, HINSDALE, IL, 605212965
Administrator’s telephone number 6303256900

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature
MPI INVESTMENT MANAGEMENT 401(K) PLAN & TRUST 2009 204682691 2010-07-27 MPI INVESTMENT MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 6303256900
Plan sponsor’s address 15 SALT CREEK LANE SUITE 404, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 204682691
Plan administrator’s name MPI INVESTMENT MANAGEMENT, INC.
Plan administrator’s address 15 SALT CREEK LANE SUITE 404, HINSDALE, IL, 60521
Administrator’s telephone number 6303256900

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing DAVID W. PEQUET
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICIA L COSENTINO, 9916 MAJOR AVENUE, OAK LAWN, 60453, COOK-NOT IN CITY OF CHICAGO Agent 2007-04-30

President

Name and Address Role
DAVID W PEQUET, 15 SALT CREEK LANE STE 404 HINSDALE 60521 President

Historical Names

Name Change Date
MPI INVESTMENT MANAGEMENT, INC. 2006-03-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 233000 No data

Related by officers

PATRICIA L COSENTINO, 9916 MAJOR AVENUE, OAK LAWN, 60453, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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