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  5. MID-STATES TECHNOLOGIES, INC.

MID-STATES TECHNOLOGIES, INC.

Headquarter

Company Details

Entity Name: MID-STATES TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Jun 1999
Date of Dissolution: 10 Nov 2023
Company Number: CORP_60529728
File Number: 60529728
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MID-STATES TECHNOLOGIES, INC., NEW YORK 1378339 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MID-STATES FINANCIAL CORP 401(K) PROFIT SHARING PLAN 2011 364300521 2012-07-02 MID-STATES FINANCIAL CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8472212812
Plan sponsor’s address 643 THOMPSONS WAY, IVERNESS, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364300521
Plan administrator’s name MID-STATES FINANCIAL CORP
Plan administrator’s address 643 THOMPSONS WAY, IVERNESS, IL, 60067
Administrator’s telephone number 8472212812

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing GERALD TAX
Valid signature Filed with authorized/valid electronic signature
MID-STATES FINANCIAL CORP 401(K) PROFIT SHARING PLAN 2010 364300521 2011-03-14 MID-STATES FINANCIAL CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8479344488
Plan sponsor’s address 625 N. NORTH COURT, SUITE 200, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364300521
Plan administrator’s name MID-STATES FINANCIAL CORP
Plan administrator’s address 625 N. NORTH COURT, SUITE 200, PALATINE, IL, 60067
Administrator’s telephone number 8479344488

Signature of
Role Plan administrator
Date 2011-03-14
Name of individual signing GERALD TAX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-14
Name of individual signing GERALD TAX
Valid signature Filed with authorized/valid electronic signature
MID-STATES FINANCIAL CORP 401(K) PROFIT SHARING PLAN 2010 364300521 2011-02-10 MID-STATES FINANCIAL CORP 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8479344488
Plan sponsor’s address 625 N. NORTH COURT, SUITE 200, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364300521
Plan administrator’s name MID-STATES FINANCIAL CORP
Plan administrator’s address 625 N. NORTH COURT, SUITE 200, PALATINE, IL, 60067
Administrator’s telephone number 8479344488

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing GERALD TAX
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-10
Name of individual signing GERALD TAX
Valid signature Filed with incorrect/unrecognized electronic signature
MID-STATES FINANCIAL CORP 401(K) PROFIT SHARING PLAN 2009 364300521 2010-07-22 MID-STATES FINANCIAL CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8479344488
Plan sponsor’s address 625 N. NORTH COURT, SUITE 200, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364300521
Plan administrator’s name MID-STATES FINANCIAL CORP
Plan administrator’s address 625 N. NORTH COURT, SUITE 200, PALATINE, IL, 60067
Administrator’s telephone number 8479344488

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing GERALD TAX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing GERALD TAX
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN IRA TANENBAUM, 2970 MARIA AVE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2006-11-08

President

Name and Address Role
PATRICK TAX 23630 N. SANCTUARYCLUB, KILDEER, IL 60047 President

Historical Names

Name Change Date
MID-STATES FINANCIAL CORP. 2014-08-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

BRIAN IRA TANENBAUM, 2970 MARIA AVE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

ELGIN LUBE, INC.

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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