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  5. METTLER CENTER, INC.

METTLER CENTER, INC.

Company Details

Entity Name: METTLER CENTER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Dec 2017
Date of Dissolution: 28 Nov 2023
Company Number: CORP_71603849
File Number: 71603849
Type of Business: All Inclusive Purpose
Date Status Change: 28 Nov 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT INCOME SECURITY PLAN-METTLER CENTER LLC 2021 823739328 2022-01-11 METTLER CENTER INC 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-05-01
Business code 621340
Sponsor’s telephone number 2173566543
Plan sponsor’s address 2906 CROSSING COURT, CHAMPAIGN, IL, 61822

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2022-01-11
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-METTLER CENTER LLC 2020 823739328 2022-01-11 METTLER CENTER INC 34
Three-digit plan number (PN) 003
Effective date of plan 2014-05-01
Business code 621340
Sponsor’s telephone number 2173566543
Plan sponsor’s address 2906 CROSSING COURT, CHAMPAIGN, IL, 61822

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2022-01-11
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-METTLER CENTER LLC 2020 823739328 2021-07-22 METTLER CENTER INC 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-05-01
Business code 621340
Sponsor’s telephone number 2173566543
Plan sponsor’s address 2906 CROSSING COURT, CHAMPAIGN, IL, 61822

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-METTLER CENTER LLC 2019 823739328 2020-07-24 METTLER CENTER INC 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-05-01
Business code 621340
Sponsor’s telephone number 2173566543
Plan sponsor’s address 2906 CROSSING COURT, CHAMPAIGN, IL, 61822

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-METTLER CENTER INC 2018 823739328 2019-07-24 METTLER CENTER INC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-05-01
Business code 621340
Sponsor’s telephone number 2173566543
Plan sponsor’s address 2906 CROSSING COURT, CHAMPAIGN, IL, 61822

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY M. DAVIS, 306 W CHURCH ST, CHAMPAIGN, 61820, CHAMPAIGN Agent 2017-12-18

President

Name and Address Role
PAUL R METTLER 2906 CROSSINGSCOURT CHAMPAIGN IL 61822 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000 No data

Related by officers

JEFFREY M. DAVIS, 306 W CHURCH ST, CHAMPAIGN, 61820, CHAMPAIGN

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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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