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  5. MATRIX INC.

MATRIX INC.

Company Details

Entity Name: MATRIX INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Dec 2008
Company Number: CORP_66309622
File Number: 66309622
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX, INC. 401(K) RETIREMENT PLAN 2023 943463234 2024-09-19 MATRIX, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 2244361033
Plan sponsor’s address 2200 STONINGTON AVENUE, SUITE # 250, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
MATRIX, INC. 401(K) RETIREMENT PLAN 2022 943463234 2023-09-23 MATRIX, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 2244361033
Plan sponsor’s address 2200 STONINGTON AVENUE, SUITE # 250, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
MATRIX, INC. 401(K) RETIREMENT PLAN 2021 943463234 2022-07-26 MATRIX, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 2244361033
Plan sponsor’s address 2200 STONINGTON AVENUE, SUITE # 250, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing IVELINA ATANASOVA
Valid signature Filed with authorized/valid electronic signature
MATRIX, INC. 401(K) RETIREMENT PLAN 2021 943463234 2022-07-27 MATRIX, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 2244361033
Plan sponsor’s address 2200 STONINGTON AVENUE, SUITE # 250, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing IVELINA ATANASOVA
Valid signature Filed with authorized/valid electronic signature
MATRIX, INC. 401(K) RETIREMENT PLAN 2020 943463234 2021-03-05 MATRIX, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488490
Sponsor’s telephone number 7739777793
Plan sponsor’s address 2200 STONINGTON AVE. SUITE 240, AND SUITE 250, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2021-03-05
Name of individual signing IVELINA ATANASOVA
Valid signature Filed with authorized/valid electronic signature
MATRIX, INC. 401(K) RETIREMENT PLAN 2019 943463234 2020-05-20 MATRIX, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488490
Sponsor’s telephone number 7739777793
Plan sponsor’s address 2200 STONINGTON AVE. SUITE 240, AND SUITE 250, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing IVELINA ATANASOVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
IVELINA ATANASOVA, 2200 STONINGTON AVE STE 240, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2020-11-30

President

Name and Address Role
IVELINA ATANASOVA, 2200 STONINGTON AVE #240, HOFFMAN ESTATES President

Secretary

Name and Address Role
IVELINA ATANASOVA, AS ABOVE, 60169 Secretary

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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