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THE MORSE GROUP, INC.

Headquarter

Company Details

Entity Name: THE MORSE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Jul 2007
Company Number: CORP_65671182
File Number: 65671182
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE MORSE GROUP, INC., FLORIDA F15000003023 FLORIDA
Headquarter of THE MORSE GROUP, INC., MINNESOTA aff9fcbb-8adc-e411-b14d-001ec94ffe7f MINNESOTA
Headquarter of THE MORSE GROUP, INC., CONNECTICUT 1185197 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MORSE GROUP, INC. 401(K) DEFERRED COMPENSATION PLAN 2010 261086212 2011-07-06 THE MORSE GROUP, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 238210
Sponsor’s telephone number 8152664200
Plan sponsor’s address 500 W. SOUTH STREET, FREEPORT, IL, 610326836

Plan administrator’s name and address

Administrator’s EIN 261086212
Plan administrator’s name THE MORSE GROUP, INC.
Plan administrator’s address 500 W. SOUTH STREET, FREEPORT, IL, 610326836
Administrator’s telephone number 8152664200

Signature of

Role Plan administrator
Date 2011-07-05
Name of individual signing BRIAN L. SCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing BRIAN L. SCOTT
Valid signature Filed with authorized/valid electronic signature
THE MORSE GROUP, INC. 401(K) DEFERRED COMPENSATION PLAN 2009 261086212 2010-07-12 THE MORSE GROUP, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 335900
Sponsor’s telephone number 8152664200
Plan sponsor’s address 500 W. SOUTH STREET, FREEPORT, IL, 610326836

Plan administrator’s name and address

Administrator’s EIN 261086212
Plan administrator’s name THE MORSE GROUP, INC.
Plan administrator’s address 500 W. SOUTH STREET, FREEPORT, IL, 610326836
Administrator’s telephone number 8152664200

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing BRIAN SCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing BRIAN SCOTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAN G FISHBURN, 8 E STEPHENSON ST, FREEPORT, 61032, STEPHENSON Agent 2007-07-24

President

Name and Address Role
SHAWN SULLIVAN 500 WEST SOUTH STREET, FREEPORT, IL, 61032 President

Secretary

Name and Address Role
JULIE DUNCAN 500 WEST SOUTHSTREET, FREEPORT, IL, 61032 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 2000000 No data
COMMON B No data No Voting Rights 100000 98000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State