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  5. MAREK AND MEYER, LTD.

MAREK AND MEYER, LTD.

Company Details

Entity Name: MAREK AND MEYER, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 30 Jun 1975
Date of Dissolution: 10 Nov 2023
Company Number: CORP_50690334
File Number: 50690334
Date Status Change: 10 Nov 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAREK AND MEYER, LTD. PROFIT SHARING PLAN 2023 362830531 2024-10-11 MAREK AND MEYER, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901
MAREK AND MEYER, LTD. PROFIT SHARING PLAN 2022 362830531 2023-10-12 MAREK AND MEYER, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK AND MEYER, LTD. PROFIT SHARING PLAN 2021 362830531 2022-02-14 MAREK AND MEYER, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2022-02-14
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK AND MEYER, LTD. PROFIT SHARING PLAN 2020 362830531 2021-02-18 MAREK AND MEYER, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2021-02-18
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK AND MEYER, LTD. PROFIT SHARING PLAN 2019 362830531 2020-02-05 MAREK AND MEYER, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2020-02-05
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK, MEYER AND COGHLAN, LTD. PROFIT SHARING PLAN 2018 362830531 2019-04-08 MAREK, MEYER AND COGHLAN LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK, MEYER AND COGHLAN, LTD. PROFIT SHARING PLAN 2017 362830531 2018-03-19 MAREK, MEYER AND COGHLAN LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2018-03-19
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK, MEYER AND COGHLAN, LTD. PROFIT SHARING PLAN 2016 362830531 2017-02-24 MAREK, MEYER AND COGHLAN LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2017-02-24
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK, MEYER AND COGHLAN, LTD. PROFIT SHARING PLAN 2015 362830531 2016-07-13 MAREK, MEYER AND COGHLAN LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature
MAREK, MEYER AND COGHLAN, LTD. PROFIT SHARING PLAN 2014 362830531 2015-10-05 MAREK, MEYER, AND COGHLAN LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 541110
Sponsor’s telephone number 8159336681
Plan sponsor’s address 1 DEARBORN SQUARE, SUITE 400, KANKAKEE, IL, 60901

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing DANA M. MEYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANA M MEYER, 10775 N 11000E RD, GRANT PARK, 60940, KANKAKEE Agent 2024-11-27

President

Name and Address Role
DANA M, MEYER 10775N 11000E RD GRANT PARK IL, 60940 President

Secretary

Name and Address Role
DANA M, MEYER 10775N 11000E RD GRANT PARK IL, 60940 Secretary

Historical Names

Name Change Date
MAREK, MEYER AND COGHLAN, LTD. 2019-11-01
ACKMAN, MAREK, MEYER AND COGHLAN, LTD. 2014-11-10
ACKMAN, MAREK, MEYER, TEBO AND COGHLAN, LTD. 2011-10-14
ACKMAN, MAREK, MEYER AND BOYD, LTD. 2011-01-12
ACKMAN, MAREK AND BOYD, LTD. 2005-01-04
ACKMAN, MAREK, BOYD & WOODRUFF, LTD. 1997-05-19
ACKMAN, MAREK, BOYD & SIMUTIS, LTD. 1996-05-01
ACKMAN, MAREK, BOYD, SIMUTIS AND BIGOTT, LTD. 1983-02-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 5000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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