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  5. MARKET FINANCIAL GROUP, LTD.

MARKET FINANCIAL GROUP, LTD.

Headquarter

Company Details

Entity Name: MARKET FINANCIAL GROUP, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Aug 1973
Date of Dissolution: 11 Jan 2019
Company Number: CORP_50295192
File Number: 50295192
Date Status Change: 11 Jan 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MARKET FINANCIAL GROUP, LTD., NEW YORK 3149035 NEW YORK
Headquarter of MARKET FINANCIAL GROUP, LTD., KENTUCKY 0611223 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2018 362776306 2019-05-15 MARKET FINANCIAL GROUP, LTD. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing MICHAEL RABE
Valid signature Filed with authorized/valid electronic signature
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2017 362776306 2018-10-12 MARKET FINANCIAL GROUP, LTD. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHAEL RABE
Valid signature Filed with authorized/valid electronic signature
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2016 362776306 2017-10-03 MARKET FINANCIAL GROUP, LTD. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2015 362776306 2016-10-11 MARKET FINANCIAL GROUP, LTD. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2014 362776306 2015-09-22 MARKET FINANCIAL GROUP, LTD. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2013 362776306 2014-06-20 MARKET FINANCIAL GROUP, LTD. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2012 362776306 2013-05-30 MARKET FINANCIAL GROUP, LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2011 362776306 2012-10-15 MARKET FINANCIAL GROUP, LTD. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 362776306
Plan administrator’s name MARKET FINANCIAL GROUP, LTD.
Plan administrator’s address 240 COMMERCE DRIVE, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154593300

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2010 362776306 2011-12-21 MARKET FINANCIAL GROUP, LTD. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DR, CRYSTAL LAKE, IL, 600143549

Plan administrator’s name and address
Administrator’s EIN 362776306
Plan administrator’s name MARKET FINANCIAL GROUP, LTD.
Plan administrator’s address 240 COMMERCE DR, CRYSTAL LAKE, IL, 600143549
Administrator’s telephone number 8154593300

Signature of
Role Plan administrator
Date 2011-12-21
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-21
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature
MARKET FINANCIAL GROUP, LTD. EMPLOYEE BENEFIT PLAN 2009 362776306 2010-09-17 MARKET FINANCIAL GROUP, LTD. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 524210
Sponsor’s telephone number 8154593300
Plan sponsor’s address 240 COMMERCE DR, CRYSTAL LAKE, IL, 600143549

Plan administrator’s name and address
Administrator’s EIN 362776306
Plan administrator’s name MARKET FINANCIAL GROUP, LTD.
Plan administrator’s address 240 COMMERCE DR, CRYSTAL LAKE, IL, 600143549
Administrator’s telephone number 8154593300

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing RICHARD WATERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAMUEL S MELEI / ROTHMELEI, 454 W VIRGINIA ST STE 100, CRYSTAL LAKE, 60014, MC HENRY Agent 2017-10-27

President

Name and Address Role
RICHARD J WATERS 7602 BONNIE RIDGE ROAD CRYSTAL LAKE 60014 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COBLER INSURANCE AGENCY No data 2013-09-09 2019-01-02 Involuntary Cancellation No data
ADAMJEE INSURANCE AGENCY No data 2011-05-09 2019-01-02 Involuntary Cancellation No data
MARMAC INSURANCE SERVICES No data 2011-03-04 2019-01-02 Involuntary Cancellation No data
HOME OWNERS AGENCY No data 2010-02-05 2019-01-02 Involuntary Cancellation No data

Historical Names

Name Change Date
TRI-W INSURANCE AGENCY, INC. 1985-11-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 163050 150000000 No data

Related by officers

SAMUEL S MELEI / ROTHMELEI, 454 W VIRGINIA ST STE 100, CRYSTAL LAKE, 60014, MC HENRY

AUSTIN CONSULTING GROUP, INC.

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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