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  5. M. MARTIN & CO., INC. WHOLESALE JEWELERS

M. MARTIN & CO., INC. WHOLESALE JEWELERS

Company Details

Entity Name: M. MARTIN & CO., INC. WHOLESALE JEWELERS
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jan 1980
Date of Dissolution: 30 Dec 2021
Company Number: CORP_51971302
File Number: 51971302
Date Status Change: 30 Dec 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. MARTIN & COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 363072285 2017-05-08 M. MARTIN & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603
M. MARTIN & COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 363072285 2017-05-08 M. MARTIN & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603
M. MARTIN & COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 363072285 2016-03-02 M. MARTIN & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603
M. MARTIN & COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 363072285 2015-03-17 M. MARTIN & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603
M. MARTIN & COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 363072285 2014-04-08 M. MARTIN & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603
M. MARTIN & COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 363072285 2013-04-23 M. MARTIN & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing STEVEN MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing STEVEN MARTIN
Valid signature Filed with authorized/valid electronic signature
M. MARTIN & COMPANY, INC. EMPLOYEES PROFIT SHARING PLAN 2011 363072285 2012-03-15 M. MARTIN & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363072285
Plan administrator’s name M. MARTIN & COMPANY, INC.
Plan administrator’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603
Administrator’s telephone number 3122634957

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing STEVEN MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-15
Name of individual signing STEVEN MARTIN
Valid signature Filed with authorized/valid electronic signature
M. MARTIN & COMPANY, INC. EMPLOYEES PROFIT SHARING PLAN 2010 363072285 2011-06-03 M. MARTIN & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363072285
Plan administrator’s name M. MARTIN & COMPANY, INC.
Plan administrator’s address 5 SOUTH WABASH AVENUE, SUITE #2104A, CHICAGO, IL, 60603
Administrator’s telephone number 3122634957

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing STEVEN MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing STEVEN MARTIN
Valid signature Filed with authorized/valid electronic signature
M. MARTIN & COMPANY, INC. EMPLOYEES PROFIT SHARING 2009 363072285 2010-05-25 M. MARTIN & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 448310
Sponsor’s telephone number 3122634957
Plan sponsor’s address 5 SOUTH WABASH AVENUE, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363072285
Plan administrator’s name M. MARTIN & COMPANY, INC.
Plan administrator’s address 5 SOUTH WABASH AVENUE, CHICAGO, IL, 60603
Administrator’s telephone number 3122634957

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing STEVEN MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOYCE SIMON, 3400 DUNDEE RD STE 310, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2017-05-24

President

Name and Address Role
STEVEN MARTIN, 1772 PROVENANCEWAY, NORTHBROOK, 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RYAN MEREDITH LIQUIDATION COMPANY No data 2017-06-15 2021-12-15 Voluntary Cancellation No data

Historical Names

Name Change Date
RYAN MEREDITH LIQUIDATION COMPANY 2017-05-24
M. MARTIN & COMPANY, INC. WHOLESALE JEWELERS 2017-03-01
M. MARTIN & COMPANY, INC. 1986-12-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1004000 No data

Related by officers

JOYCE SIMON, 3400 DUNDEE RD STE 310, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

DREILING CONSTRUCTION COMPANY MATLYN, INC.

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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