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MP LOGISTICS, INC.

Company Details

Entity Name: MP LOGISTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Apr 2005
Company Number: CORP_64194283
File Number: 64194283
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MP LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 202637538 2021-03-31 MP LOGISTICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 492210
Sponsor’s telephone number 6304434404
Plan sponsor’s address 1020 CEDAR AVE SUITE 206, SAINT CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing KRISTY S BAERENKLAU
Valid signature Filed with authorized/valid electronic signature
MP LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 202637538 2020-04-16 MP LOGISTICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 492210
Sponsor’s telephone number 6304434404
Plan sponsor’s address 1020 CEDAR AVE SUITE 206, SAINT CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MP LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2018 202637538 2019-05-13 MP LOGISTICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 492210
Sponsor’s telephone number 6304434404
Plan sponsor’s address 1020 CEDAR AVE SUITE 206, SAINT CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER BAERENKLAU, 1020 CEDAR AVE, STE 2-O, ST CHARLES, 60174, KANE Agent 2013-03-13

President

Name and Address Role
PETER BAERENKLAU 1020 CEDAR AVE SUITE 206 ST CHARLES 60174 President

Secretary

Name and Address Role
VACANT Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State