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  5. ZEMA MARKETPLACE, INC.

ZEMA MARKETPLACE, INC.

Headquarter

Company Details

Entity Name: ZEMA MARKETPLACE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 1984
Company Number: CORP_53700942
File Number: 53700942
Type of Business: All Inclusive Purpose
Address 120 W MADISON ST 12TH 1200, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ZEMA MARKETPLACE, INC., NEW YORK 3892913 NEW YORK
Headquarter of ZEMA MARKETPLACE, INC., MINNESOTA 2da2dab7-8b65-eb11-917e-00155d01c43b MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGICAL INFORMATION MACHINES, INC 401(K) PLAN 2010 363627678 2011-03-14 LOGICAL INFORMATION MACHINES, INC 109
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 3124563000
Plan sponsor’s address 22 WEST WASHINGTON STREET, 6TH FLOOR, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 363627678
Plan administrator’s name LOGICAL INFORMATION MACHINES, INC
Plan administrator’s address 22 WEST WASHINGTON STREET, 6TH FLOOR, CHICAGO, IL, 60602
Administrator’s telephone number 3124563000
LOGICAL INFORMATION MACHINES, INC 401(K) PLAN 2010 363627678 2011-03-15 LOGICAL INFORMATION MACHINES, INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 3124563000
Plan sponsor’s address 22 WEST WASHINGTON STREET, 6TH FLOOR, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 363627678
Plan administrator’s name LOGICAL INFORMATION MACHINES, INC
Plan administrator’s address 22 WEST WASHINGTON STREET, 6TH FLOOR, CHICAGO, IL, 60602
Administrator’s telephone number 3124563000

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing NAMITA RUFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-15
Name of individual signing NAMITA RUFFIN
Valid signature Filed with authorized/valid electronic signature
LOGICAL INFORMATION MACHINES, INC 401(K) PLAN 2009 363627678 2010-06-03 LOGICAL INFORMATION MACHINES, INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 3124563000
Plan sponsor’s address 22 WEST WASHINGTON STREET, 6TH FLOOR, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 363627678
Plan administrator’s name LOGICAL INFORMATION MACHINES, INC
Plan administrator’s address 22 WEST WASHINGTON STREET, 6TH FLOOR, CHICAGO, IL, 60602
Administrator’s telephone number 3124563000

Signature of
Role Plan administrator
Date 2010-06-03
Name of individual signing TERRENCE GRAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-18

Vice president

Name and Address Role Account Number
Kirk Kaltenbronn Vice president 7243

President

Name and Address Role
ANDREA STONE 6400 SOUTH FIDDLERS GREEN CIRCLE CO 80111 President

Secretary

Name and Address Role Account Number
BRYAN SCHREIBER 6400 SOUTH FIDDLERS GREEN CIRCLE CO 80111 Secretary No data
William Morris Secretary 7243

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2728223 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2024-09-09 2024-03-16 2026-03-15
BUSINESS LICENSE 1578226 Issued 1010 Limited Business License No data 2008-02-21 2008-03-16 2010-03-15
BUSINESS LICENSE 1195645 Cancelled 1010 Limited Business License No data 2004-08-12 2004-08-16 2005-05-15

Historical Names

Name Change Date
MORNINGSTAR COMMODITY DATA, INC. 2024-10-03
LOGICAL INFORMATION MACHINES, INC. 2011-10-03
D & S DEVELOPMENT COMPANY 1989-01-11

Shares

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

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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