| Entity Name: | MATRIX LEGACY HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 01 Feb 2000 |
| Date of Dissolution: | 08 Jun 2016 |
| Company Number: | CORP_60869669 |
| File Number: | 60869669 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Jun 2016 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX DESIGN INC - 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 364345674 | 2016-09-07 | MATRIX DESIGN, INC. | 2 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-09-07 |
| Name of individual signing | KENNETH HARVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-09-07 |
| Name of individual signing | KENNETH HARVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-26 |
| Business code | 541511 |
| Sponsor’s telephone number | 8478418260 |
| Plan sponsor’s address | 1627 LOUISE DR, SOUTH ELGIN, IL, 60177 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-03 |
| Name of individual signing | KEN HARVEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-26 |
| Business code | 541511 |
| Sponsor’s telephone number | 8478418260 |
| Plan sponsor’s address | 1525 HOLMES RD, ELGIN, IL, 601231205 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-30 |
| Name of individual signing | MATRIX DESIGN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-26 |
| Business code | 541511 |
| Sponsor’s telephone number | 8478418260 |
| Plan sponsor’s address | 1525 HOLMES RD, ELGIN, IL, 601231205 |
Plan administrator’s name and address
| Administrator’s EIN | 364345674 |
| Plan administrator’s name | MATRIX DESIGN INC |
| Plan administrator’s address | 1525 HOLMES RD, ELGIN, IL, 601231205 |
| Administrator’s telephone number | 8478418260 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-17 |
| Name of individual signing | MATRIX DESIGN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-26 |
| Business code | 541511 |
| Sponsor’s telephone number | 8478418260 |
| Plan sponsor’s address | 1525 HOLMES RD, ELGIN, IL, 60123 |
Plan administrator’s name and address
| Administrator’s EIN | 364345674 |
| Plan administrator’s name | MATRIX DESIGN INC |
| Plan administrator’s address | 1525 HOLMES RD, ELGIN, IL, 60123 |
| Administrator’s telephone number | 8478418260 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | MATRIX DESIGN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHRISTOPHER J GRAHAM, 328 S SECOND ST, GENEVA, 60134, KANE | Agent | 2016-04-11 |
| Name and Address | Role |
|---|---|
| RYAN BERMAN 9968 WILLIAMS DR HUNTLEY 60142 | President |
| Name | Change Date |
|---|---|
| MATRIX DESIGN, INC. | 2013-07-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 27 Jan 2025
