| Entity Name: | ROAD MARK LOGISTICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 27 Oct 1981 |
| Date of Dissolution: | 12 Mar 2021 |
| Company Number: | CORP_52550955 |
| File Number: | 52550955 |
| Date Status Change: | 12 Mar 2021 |
| Address | 414 N ORLEANS ST 308, CHICAGO, IL, 60610 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROAD MARK INC EMPLOYEE'S PROFIT SHARING AND RETIREMENT PLAN | 2009 | 363147000 | 2010-04-27 | ROAD MARK INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362785384 |
| Plan administrator’s name | KENNETH J ALEXANDER |
| Plan administrator’s address | 2550 COMPASS ROAD, SUITE H, GLENVIEW, IL, 60025 |
| Administrator’s telephone number | 8474201466 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-05 |
| Name of individual signing | KENNETH ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-04-05 |
| Name of individual signing | MARK MARGOLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAY ZABEL, 55 W MONROE, STE 3330, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-06-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK MARGOLIS, 508 SHERYL LN GLENVIEW 60025 | President | 41605 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK MARGOLIS | Secretary | 41605 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 60955 | Issued | 1010 | Limited Business License | No data | 2002-01-24 | 2002-02-16 | 2003-02-15 |
| Name | Change Date |
|---|---|
| ROAD MARK, INC. | 1994-11-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
