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MERCURY TELEMARKETING, INC.

Headquarter

Company Details

Entity Name: MERCURY TELEMARKETING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Dec 1983
Date of Dissolution: 17 May 1995
Company Number: CORP_53289274
File Number: 53289274
Type of Business: Business Corporations
Date Status Change: 17 May 1995
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MERCURY TELEMARKETING, INC., NEW YORK 3871641 NEW YORK
Headquarter of MERCURY TELEMARKETING, INC., ALASKA 10020968 ALASKA
Headquarter of MERCURY TELEMARKETING, INC., ALABAMA 000-620-941 ALABAMA
Headquarter of MERCURY TELEMARKETING, INC., NEW YORK 4360868 NEW YORK
Headquarter of MERCURY TELEMARKETING, INC., KENTUCKY 0762829 KENTUCKY
Headquarter of MERCURY TELEMARKETING, INC., IDAHO 419548 IDAHO

Central Index Key

CIK number Mailing Address Business Address Phone
1482227 216 WEST OHIO STREET, 4TH FLOOR, CHICAGO, IL, 60654 216 WEST OHIO STREET, 4TH FLOOR, CHICAGO, IL, 60654 312-238-9011

Filings since 2013-01-15

Form type D
File number 021-190285
Filing date 2013-01-15
File View File

Filings since 2010-06-24

Form type D/A
File number 021-138231
Filing date 2010-06-24
File View File

Filings since 2010-04-08

Form type D/A
File number 021-138231
Filing date 2010-04-08
File View File

Filings since 2010-01-28

Form type D
File number 021-138231
Filing date 2010-01-28
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
12 INTERACTIVE LLC 401(K) P/S PLAN 2012 204901764 2013-05-08 12 INTERACTIVE LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3124237887
Plan sponsor’s address 216 WEST OHIO STREET, 4TH FLOOR, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 204901764
Plan administrator’s name 12 INTERACTIVE LLC
Plan administrator’s address 216 WEST OHIO STREET, 4TH FLOOR, CHICAGO, IL, 60654
Administrator’s telephone number 3124237887

Signature of

Role Plan administrator
Date 2013-05-08
Name of individual signing LAUREN PAGNI
Valid signature Filed with authorized/valid electronic signature
12 INTERACTIVE LLC 401(K) P/S PLAN 2011 204901764 2012-04-27 12 INTERACTIVE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3124237887
Plan sponsor’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 204901764
Plan administrator’s name 12 INTERACTIVE LLC
Plan administrator’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654
Administrator’s telephone number 3124237887

Signature of

Role Plan administrator
Date 2012-04-27
Name of individual signing CHRISTOPHER HILL
Valid signature Filed with authorized/valid electronic signature
12 INTERACTIVE LLC 401(K) P/S PLAN 2010 204901764 2011-05-04 12 INTERACTIVE LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3124237887
Plan sponsor’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 204901764
Plan administrator’s name 12 INTERACTIVE LLC
Plan administrator’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654
Administrator’s telephone number 3124237887

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing CHRISTOPHER HILL
Valid signature Filed with incorrect/unrecognized electronic signature
12 INTERACTIVE LLC 401(K) P/S PLAN 2010 204901764 2011-04-27 12 INTERACTIVE LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3124237887
Plan sponsor’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 204901764
Plan administrator’s name 12 INTERACTIVE LLC
Plan administrator’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654
Administrator’s telephone number 3124237887

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing CHRISTOPHER HILL
Valid signature Filed with incorrect/unrecognized electronic signature
12 INTERACTIVE LLC 401(K) P/S PLAN 2010 204901764 2011-06-02 12 INTERACTIVE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3124237887
Plan sponsor’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 204901764
Plan administrator’s name 12 INTERACTIVE LLC
Plan administrator’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654
Administrator’s telephone number 3124237887

Signature of

Role Plan administrator
Date 2011-06-02
Name of individual signing CHRISTOPHER HILL
Valid signature Filed with authorized/valid electronic signature
12 INTERACTIVE LLC 401(K) P/S PLAN 2010 204901764 2011-04-18 12 INTERACTIVE LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3124237887
Plan sponsor’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 204901764
Plan administrator’s name 12 INTERACTIVE LLC
Plan administrator’s address 224 W. HURON ST., STE. 6E, CHICAGO, IL, 60654
Administrator’s telephone number 3124237887

Signature of

Role Plan administrator
Date 2011-04-18
Name of individual signing CHRISTOPHER HILL
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
FRANK C HUDETZ, 1120 FRONTENAC ROAD, NAPERVILLE, 60563, DU PAGE Agent 1995-01-03

President

Name and Address Role
FRANK HUDETZ, 2241 EDGEBROOKE DR LISLE 60532 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State