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  5. MARSHALL ASSOCIATES, INC.

MARSHALL ASSOCIATES, INC.

Company Details

Entity Name: MARSHALL ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 12 May 1978
Company Number: CORP_51445856
File Number: 51445856
Type of Business: All Inclusive Purpose
Address 680 N LAKE SHORE DR 1214, CHICAGO, IL, 60611
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL ASSOCIATES BENEFIT PLAN 2023 362762990 2024-07-09 MARSHALL ASSOCIATES 106
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 3122668500
Plan sponsor’s mailing address 1131 W BLACKHAWK ST FL 2, CHICAGO, IL, 606422404
Plan sponsor’s address 1131 W BLACKHAWK ST FL 2, CHICAGO, IL, 606422404

Number of participants as of the end of the plan year
Active participants 117
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
MARSHALL ASSOCIATES BENEFIT PLAN 2022 362762990 2023-07-31 MARSHALL ASSOCIATES 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 3122668500
Plan sponsor’s mailing address 1131 W BLACKHAWK ST FL 2, CHICAGO, IL, 606422404
Plan sponsor’s address 1131 W BLACKHAWK ST FL 2, CHICAGO, IL, 606422404

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
MARSHALL ASSOCIATES WELFARE BENEFIT PLAN 2019 362762990 2020-07-31 MARSHALL ASSOCIATES INC 102
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3126941559
Plan sponsor’s mailing address 1131 W BLACKHAWK ST STE 2, CHICAGO, IL, 606422404
Plan sponsor’s address 1131 W BLACKHAWK ST STE 2, CHICAGO, IL, 606422404

Number of participants as of the end of the plan year
Active participants 102
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL ASSOCIATES WELFARE BENEFIT PLAN 2018 362762990 2019-07-31 MARSHALL ASSOCIATES INC 102
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3126941559
Plan sponsor’s mailing address 1131 W BLACKHAWK ST STE 2, CHICAGO, IL, 606422404
Plan sponsor’s address 1131 W BLACKHAWK ST STE 2, CHICAGO, IL, 606422404

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL ASSOCIATES WELFARE BENEFIT PLAN 2017 362762990 2018-07-26 MARSHALL ASSOCIATES, INC. 101
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3126941559
Plan sponsor’s mailing address 1131 W BLACKHAWK ST, 2FL, CHICAGO, IL, 60642
Plan sponsor’s address 1131 W BLACKHAWK ST, 2FL, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 362762990
Plan administrator’s name MARSHALL ASSOCIATES, INC.
Plan administrator’s address 2FL, 1131 W BLACKHAWK ST, CHICAGO, IL, 606422404
Administrator’s telephone number 3126941559

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL ASSOCIATES WELFARE BENEFIT PLAN 2016 362762990 2017-07-28 MARSHALL ASSOCIATES, INC. 101
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3126941571
Plan sponsor’s mailing address 1131 W BLACKHAWK ST FL 2, CHICAGO, IL, 606422404
Plan sponsor’s address 1131 W. BLACKHAWK ST., 2FL, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 362762990
Plan administrator’s name MARSHALL ASSOCIATES, INC.
Plan administrator’s address 1131 W BLACKHAWK ST FL 2, CHICAGO, IL, 60642
Administrator’s telephone number 3126941571

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL ASSOCIATES WELFAR BENEFIT PLAN 2015 362762990 2016-07-29 MARSHALL ASSOCIATES, INC. 96
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3126941571
Plan sponsor’s mailing address 1131 W BLACKHAWK ST # 2FL, CHICAGO, IL, 606422404
Plan sponsor’s address 1131 W BLACKHAWK ST # 2FL, CHICAGO, IL, 606422404

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL ASSOCIATES WELFARE BENEFIT PLAN 2014 362762990 2015-07-31 MARSHALL ASSOCIATES INC 96
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3126941570
Plan sponsor’s mailing address 1131 W. BLACKHAWK STREET, 2FL, CHICAGO, IL, 60642
Plan sponsor’s address 1131 W. BLACKHAWK STREET, 2FL, CHICAGO, IL, 60642

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL ASSOCIATES WELFARE BENEFIT PLAN 2013 362762990 2014-07-30 MARSHALL ASSOCIATES INC 101
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3122668500
Plan sponsor’s mailing address 680 N LAKE SHORE DRIVE, SUITE 1214, CHICAGO, IL, 60611
Plan sponsor’s address 680 N LAKE SHORE DRIVE, SUITE 1214, CHICAGO, IL, 60611

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL ASSOCIATES WELFARE BENEFIT PLAN 2012 362762990 2013-07-31 MARSHALL ASSOCIATES INC 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 3122668500
Plan sponsor’s mailing address 680 N LAKE SHORE DRIVE, SUITE 1214, CHICAGO, IL, 60611
Plan sponsor’s address 680 N LAKE SHORE DRIVE, SUITE 1214, CHICAGO, IL, 60611

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing SENDI GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SENDI GONZALEZ, 1131 W BLACKHAWK ST 2ND FLOOR, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2022-04-11

President

Name and Address Role Account Number
DAVID M STUMBRAS, 1131 W BLACKHAWK ST 2FL CHICAGO IL 60642 President No data
JOHN KAZMER President 269079

Secretary

Name and Address Role Account Number
SENDI GONZALEZ 1131 W. BLACKHAWK ST., 2ND FLR, CHICAGO, IL Secretary No data
JOHN EISINGER Secretary 269079

Vice president

Name and Address Role Account Number
TIMOTHY SCOTT Vice president 269079

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1443571 Issued 1010 Limited Business License 929 - Miscellaneous Manufacturing 2013-02-28 2013-03-16 2015-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 7000 3538000 No data
B COMM No data Voting Rights 3000 335000 No data

Related by officers

SENDI GONZALEZ 1131 W. BLACKHAWK ST., 2ND FLR, CHICAGO, IL

VENDOR DEVELOPMENT GROUP, INC.

SENDI GONZALEZ, 1131 W BLACKHAWK ST 2ND FLOOR, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO

MARSHALL ASSOCIATES INTERNATIONAL, INC. VENDOR DEVELOPMENT 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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