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MNS1 EXPRESS INC.

Headquarter

Company Details

Entity Name: MNS1 EXPRESS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Mar 2011
Company Number: CORP_67798937
File Number: 67798937
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MNS1 EXPRESS INC., MINNESOTA 1d2618af-4362-ea11-9196-00155d32b905 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MNS1 EXPRESS INC 401(K) PLAN 2023 275560466 2024-06-19 MNS1 EXPRESS INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 484120
Sponsor’s telephone number 6302463280
Plan sponsor’s address 14458 S DEPOT DR, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing MINDAUGAS NARKYS
Valid signature Filed with authorized/valid electronic signature
MNS1 EXPRESS INC 401(K) PLAN 2022 275560466 2023-07-12 MNS1 EXPRESS INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 484120
Sponsor’s telephone number 6306425826
Plan sponsor’s address 14458 S. DEPT DRIVE, PLAINFIELD, IL, 60544

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing YOLANDA MCGINNIS
Valid signature Filed with authorized/valid electronic signature
MNS1 EXPRESS INC 401(K) PLAN 2021 275560466 2022-06-20 MNS1 EXPRESS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 484120
Sponsor’s telephone number 6306425826
Plan sponsor’s address 335 REMINGTON BLVD, BOLINGBROOK, IL, 60440

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing YOLANDA MCGINNIS
Valid signature Filed with authorized/valid electronic signature
MNS1 EXPRESS INC 401(K) PLAN 2020 275560466 2021-06-15 MNS1 EXPRESS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 484120
Sponsor’s telephone number 6304561698
Plan sponsor’s address 335 REMINGTON BLVD, BOLINGBROOK, IL, 60440

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing YOLANDA MCGINNIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AUDRA PAVILCIUS KARALIUS, 1 N FRANKLIN ST STE 1200, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2022-05-23

President

Name and Address Role
MINDAUGAS NARKYS, 14458 S. DEPOT DR., PLAINFIELD, IL 60544 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State