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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
Name and Address | Role | Appointment Date |
---|---|---|
DAN G FISHBURN, 8 E STEPHENSON ST, FREEPORT, 61032, STEPHENSON | Agent | 2007-07-24 |
Name and Address | Role |
---|---|
SHAWN SULLIVAN 500 WEST SOUTH STREET, FREEPORT, IL, 61032 | President |
Name and Address | Role |
---|---|
JULIE DUNCAN 500 WEST SOUTHSTREET, FREEPORT, IL, 61032 | Secretary |
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