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  5. MSI RESOURCES, INC.

MSI RESOURCES, INC.

Company Details

Entity Name: MSI RESOURCES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Oct 2001
Company Number: CORP_61847596
File Number: 61847596
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSI RESOURCES, INC. RETIREMENT PLAN 2014 363741968 2015-09-11 MSI RESOURCES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541930
Sponsor’s telephone number 7085249622
Plan sponsor’s address 1024 NORTH BOULEVARD, SUITE 200, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
MSI RESOURCES, INC. RETIREMENT PLAN 2013 363741968 2014-05-28 MSI RESOURCES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541930
Sponsor’s telephone number 7085249622
Plan sponsor’s address 1024 NORTH BOULEVARD, SUITE 200, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
MSI RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2010 363741968 2011-11-15 MSI RESOURCES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7085249622
Plan sponsor’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029

Plan administrator’s name and address
Administrator’s EIN 363741968
Plan administrator’s name MSI RESOURCES, INC.
Plan administrator’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029
Administrator’s telephone number 7085249622

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
MSI RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2010 363741968 2011-11-15 MSI RESOURCES, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7085249622
Plan sponsor’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029

Plan administrator’s name and address
Administrator’s EIN 363741968
Plan administrator’s name MSI RESOURCES, INC.
Plan administrator’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029
Administrator’s telephone number 7085249622

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
MSI RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2010 363741968 2011-11-15 MSI RESOURCES, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7085249622
Plan sponsor’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029

Plan administrator’s name and address
Administrator’s EIN 363741968
Plan administrator’s name MSI RESOURCES, INC.
Plan administrator’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029
Administrator’s telephone number 7085249622

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing MICHIKO PERRY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing MICHIKO PERRY
Valid signature Filed with incorrect/unrecognized electronic signature
MSI RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2010 363741968 2011-01-27 MSI RESOURCES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7085249622
Plan sponsor’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029

Plan administrator’s name and address
Administrator’s EIN 363741968
Plan administrator’s name MSI RESOURCES, INC.
Plan administrator’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029
Administrator’s telephone number 7085249622

Signature of
Role Plan administrator
Date 2011-01-27
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-27
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
MSI RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2009 363741968 2010-06-30 MSI RESOURCES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7085249622
Plan sponsor’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029

Plan administrator’s name and address
Administrator’s EIN 363741968
Plan administrator’s name MSI RESOURCES, INC.
Plan administrator’s address P.O. BOX 4029, 1024 NORTH BLVD, SUITE 200, OAK PARK, IL, 603034029
Administrator’s telephone number 7085249622

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-30
Name of individual signing MICHIKO PERRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRYAN R BAGDADY, 17W220 22ND ST #410, OAKBROOK TERRACE, 60181, DU PAGE Agent 2017-05-17

President

Name and Address Role
MICHIKO O PERRY, 1024 N BLVD #200 OAK PARK IL 60303 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

BRYAN R BAGDADY, 17W220 22ND ST #410, OAKBROOK TERRACE, 60181, DU PAGE

B & E AQUATICS, INC. CORPORATE & ESTATE LEGAL SERVICES, LTD.

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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