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  5. MICHAEL EDWARDS DIRECT, INC.

MICHAEL EDWARDS DIRECT, INC.

Company Details

Entity Name: MICHAEL EDWARDS DIRECT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 28 Nov 1984
Company Number: CORP_53660983
File Number: 53660983
Type of Business: All Inclusive Purpose
Date Status Change: 27 Dec 2023
Address 980 N MICHIGAN AVE 1500, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2022 363329602 2023-10-16 MICHAEL EDWARDS DIRECT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2021 363329602 2022-06-29 MICHAEL EDWARDS DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2020 363329602 2021-09-30 MICHAEL EDWARDS DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2019 363329602 2020-10-08 MICHAEL EDWARDS DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2018 363329602 2019-10-10 MICHAEL EDWARDS DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2017 363329602 2018-09-07 MICHAEL EDWARDS DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-07
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2016 363329602 2017-08-17 MICHAEL EDWARDS DIRECT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-17
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2015 363329602 2016-10-13 MICHAEL EDWARDS DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2014 363329602 2015-11-20 MICHAEL EDWARDS DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704400
Plan sponsor’s address 1 TOWER LANE, STE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2015-11-20
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-20
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature
MICHAEL EDWARDS DIRECT 401(K) PS PLAN & TRUST 2013 363329602 2014-10-15 MICHAEL EDWARDS DIRECT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 517000
Sponsor’s telephone number 6305704800
Plan sponsor’s address 1 TOWER LANE, SUITE 2375, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing MICHAEL MCNICHOLAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS A APPEL, 18311 S NORTH CREEK DR STE 1, TINLEY PARK, 60477, WILL Agent 2012-03-06

President

Name and Address Role Account Number
MICHAEL MCNICHOLAS ONE TOWER LN STE 2375 OAKBROOK TERRACE IL President No data
MICHAEL McNICHOLAS President 222657

Vice president

Name and Address Role Account Number
BYRON NARCISSE Vice president 222657

Shareholder

Name and Address Role Account Number
GREGORY T BRUNER Shareholder 222657
DOUGLAS B ROBBINS Shareholder 222657

Secretary

Name and Address Role Account Number
MICHAEL McNICHOLAS Secretary 222657

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1198066 Issued 1010 Limited Business License No data 2011-02-08 2011-03-16 2013-03-15

Historical Names

Name Change Date
MICHAEL EDWARDS COMMUNICATIONS, INC. 1998-04-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 3850000 No data

Related by officers

THOMAS A APPEL, 18311 S NORTH CREEK DR STE 1, TINLEY PARK, 60477, WILL

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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