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MARIAN CHICAGO, INC.

Company Details

Entity Name: MARIAN CHICAGO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 May 1984
Company Number: CORP_53459897
File Number: 53459897
Type of Business: Business Corporations
Place of Formation: INDIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIAN CHICAGO, INC. 401(K) PLAN 2023 621186912 2024-07-02 MARIAN CHICAGO, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2022 621186912 2023-10-05 MARIAN CHICAGO, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2021 621186912 2022-06-20 MARIAN CHICAGO, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2020 621186912 2021-06-23 MARIAN CHICAGO, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2019 621186912 2020-08-11 MARIAN CHICAGO, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2020-08-11
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2018 621186912 2019-10-15 MARIAN CHICAGO, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2017 621186912 2018-07-20 MARIAN CHICAGO, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2016 621186912 2017-06-15 MARIAN CHICAGO, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2017-06-15
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2015 621186912 2016-08-16 MARIAN CHICAGO, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2016-08-16
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature
MARIAN CHICAGO, INC. 401(K) PLAN 2014 621186912 2015-06-16 MARIAN CHICAGO, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423600
Sponsor’s telephone number 6302937800
Plan sponsor’s address 396 WEGNER DRIVE, WEST CHICAGO, IL, 60185

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing PEGGY HOGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID C HURRLE, 396 WEGNER DR, WEST CHICAGO, 60185, DU PAGE Agent 1990-04-26

President

Name and Address Role
MICHAEL D HURRLE, 827 MAY STGENEVA, 60134 President

Secretary

Name and Address Role
WAYNE RINKER 1011 E ST CLAIR INDIANAPOLIS IN, 46202 Secretary

Historical Names

Name Change Date
J. J. GLENN CORP. 2004-10-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
ONE No data Voting Rights 1000 1000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State