Search icon

MODEL METRICS, INC.

Company Details

Entity Name: MODEL METRICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 10 Oct 2008
Company Number: CORP_66270343
File Number: 66270343
Type of Business: Business Corporations
Date Status Change: 08 Mar 2013
Address 600 W CHICAGO AVE 7TH 750, CHICAGO, IL, 60654
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODEL METRICS, INC RETIREMENT SAVINGS PLAN 2011 263528684 2012-07-11 MODEL METRICS, INC 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3129948000
Plan sponsor’s address 600 WEST CHICAGO AVENUE, SUITE 750, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 263528684
Plan administrator’s name MODEL METRICS, INC
Plan administrator’s address 600 WEST CHICAGO AVENUE, SUITE 750, CHICAGO, IL, 60654
Administrator’s telephone number 3129948000

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing ERIN GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing ERIN GRANT
Valid signature Filed with authorized/valid electronic signature
MODEL METRICS, INC. RETIREMENT SAVINGS PLAN 2010 263528684 2011-10-04 MODEL METRICS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 518210
Sponsor’s telephone number 3129948000
Plan sponsor’s address 600 WEST CHICAGO AVENUE, SUITE 750, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 263528684
Plan administrator’s name MODEL METRICS, INC.
Plan administrator’s address 600 WEST CHICAGO AVENUE, SUITE 750, CHICAGO, IL, 60654
Administrator’s telephone number 3129948000

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing ADAM CAPLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADAM CAPLAN, 750 N ORLEANS, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2010-11-10

President

Name and Address Role Account Number
Adam S Caplan President 361524
ADAM CAPLAN 600 W CHICAGO AVE STE 750, CHICAGO 60654 President No data

Secretary

Name and Address Role Account Number
Alta Warren Secretary 361524

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2092961 Issued 1010 Limited Business License No data 2011-04-19 2011-04-19 2013-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON VOTING No data Voting Rights 9694251 4331739000 0.001
B COMMON NON VOTING No data No Voting Rights 3305749 521301000 0.001
PREF A Voting Rights 2500000 2500000000 0.001
PREF A-1 Voting Rights 2862507 2862507000 0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State