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MARTY ROSE ASSOCIATES, INC.

Company Details

Entity Name: MARTY ROSE ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Oct 1984
Date of Dissolution: 13 Mar 2020
Company Number: CORP_53612156
File Number: 53612156
Type of Business: Business Corporations
Date Status Change: 13 Mar 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARTY ROSE ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 363322704 2016-10-17 MARTY ROSE ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541990
Sponsor’s telephone number 8475013600
Plan sponsor’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062
MARTY ROSE ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 363322704 2015-10-12 MARTY ROSE ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541990
Sponsor’s telephone number 8475013600
Plan sponsor’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062
MARTY ROSE ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2013 363322704 2014-06-29 MARTY ROSE ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541990
Sponsor’s telephone number 8475013600
Plan sponsor’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062
MARTY ROSE ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2012 363322704 2013-10-10 MARTY ROSE ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541990
Sponsor’s telephone number 8475013600
Plan sponsor’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MARTIN ROSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing MARTIN ROSE
Valid signature Filed with authorized/valid electronic signature
MARTY ROSE ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2011 363322704 2012-10-02 MARTY ROSE ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541990
Sponsor’s telephone number 8475013600
Plan sponsor’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 363322704
Plan administrator’s name MARTY ROSE ASSOCIATES, INC.
Plan administrator’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475013600

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing MARTIN ROSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing MARTIN ROSE
Valid signature Filed with authorized/valid electronic signature
MARTY ROSE ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2010 363322704 2011-10-07 MARTY ROSE ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541990
Sponsor’s telephone number 8475013600
Plan sponsor’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 363322704
Plan administrator’s name MARTY ROSE ASSOCIATES, INC.
Plan administrator’s address 4336 PHYLLIS DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475013600

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing MARTIN ROSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing MARTIN ROSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN GOLDNER, 60 REVERE DR STE 600, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2005-10-19

President

Name and Address Role
MARTIN ROSE, 4336 PHYLLIS DR NORTHBROOK, 60062 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State