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  5. MATHIESON CORP.

MATHIESON CORP.

Company Details

Entity Name: MATHIESON CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Aug 2012
Company Number: CORP_68691486
File Number: 68691486
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATHIESON CORP. 401(K) PROFIT SHARING PLAN 2023 461068286 2024-10-14 MATHIESON CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6305700008
Plan sponsor’s address 710 E. OGDEN, SUITE 250, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. CASH BALANCE PLAN 2023 461068286 2024-10-09 MATHIESON CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6305700008
Plan sponsor’s address 710 E. OGDEN, SUITE 250, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. CASH BALANCE PLAN 2022 461068286 2023-10-16 MATHIESON CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6304323572
Plan sponsor’s address 445 E. HILLSIDE DRIVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. 401(K) PROFIT SHARING PLAN 2022 461068286 2023-10-16 MATHIESON CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6305700008
Plan sponsor’s address 710 E. OGDEN, SUITE 250, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. 401(K) PROFIT SHARING PLAN 2021 461068286 2022-10-13 MATHIESON CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6304323572
Plan sponsor’s address 445 E. HILLSIDE DRIVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. CASH BALANCE PLAN 2021 461068286 2022-10-13 MATHIESON CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6304323572
Plan sponsor’s address 445 E. HILLSIDE DRIVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. 401(K) PROFIT SHARING PLAN 2020 461068286 2021-10-14 MATHIESON CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6304323572
Plan sponsor’s address 445 E. HILLSIDE DRIVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. CASH BALANCE PLAN 2020 461068286 2021-10-14 MATHIESON CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6304323572
Plan sponsor’s address 445 E. HILLSIDE DRIVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. CASH BALANCE PLAN 2019 461068286 2020-10-15 MATHIESON CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6304323572
Plan sponsor’s address 445 E. HILLSIDE DRIVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature
MATHIESON CORP. 401(K) PROFIT SHARING PLAN 2019 461068286 2020-10-15 MATHIESON CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 6304323572
Plan sponsor’s address 445 E. HILLSIDE DRIVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SCOTT MATHIESON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELIZABETH MATHIESON, 710 E OGDEN AVE STE 250, NAPERVILLE, 60563, DU PAGE Agent 2019-07-31

President

Name and Address Role
ELIZABETH MATHIESON 710 E OGDEN STE 250 NAPERVILLE 60563 President

Secretary

Name and Address Role
VACANT Secretary

Shares

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

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VACANT

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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