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  5. MESIROW FINANCIAL ADMINISTRATIVE CORPORATION

MESIROW FINANCIAL ADMINISTRATIVE CORPORATION

Company Details

Entity Name: MESIROW FINANCIAL ADMINISTRATIVE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Jul 1986
Company Number: CORP_54311494
File Number: 54311494
Type of Business: All Inclusive Purpose
Address 350 N CLARK ST 1ST, CHICAGO, IL, 60610
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MESIROW FINANCIAL WELFARE PLAN 2011 363429602 2012-07-31 MESIROW FINANCIAL ADMINISTRATIVE CORPORATION 1160
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1978-01-01
Business code 523120
Sponsor’s telephone number 3125956000
Plan sponsor’s mailing address 353 N. CLARK STREET, CHICAGO, IL, 60654
Plan sponsor’s address 353 N. CLARK STREET, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363429602
Plan administrator’s name MESIROW FINANCIAL ADMINISTRATIVE CORPORATION
Plan administrator’s address 353 N. CLARK STREET, CHICAGO, IL, 60654
Administrator’s telephone number 3125956000

Number of participants as of the end of the plan year
Active participants 1141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing KRISTIE PASKVAN
Valid signature Filed with authorized/valid electronic signature
MESIROW FINANCIAL WELFARE PLAN 2010 363429602 2011-07-29 MESIROW FINANCIAL ADMINISTRATIVE CORPORATION 1147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1978-01-01
Business code 523120
Sponsor’s telephone number 3125656000
Plan sponsor’s mailing address 353 N. CLARK STREET, CHICAGO, IL, 60654
Plan sponsor’s address 353 N. CLARK STREET, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363429602
Plan administrator’s name MESIROW FINANCIAL ADMINISTRATIVE CORPORATION
Plan administrator’s address 353 N. CLARK STREET, CHICAGO, IL, 60654
Administrator’s telephone number 3125656000

Number of participants as of the end of the plan year
Active participants 1160
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing MICHELLE MCGOVERN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing KRISTIE PASKVAN
Valid signature Filed with authorized/valid electronic signature
MESIROW FINANCIAL WELFARE PLAN 2009 363429602 2010-07-30 MESIROW FINANCIAL ADMINISTRATIVE CORPORATION 1027
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1978-01-01
Business code 523120
Sponsor’s telephone number 3125956000
Plan sponsor’s mailing address 353 N. CLARK STREET, CHICAGO, IL, 60654
Plan sponsor’s address 353 N. CLARK STREET, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 363429602
Plan administrator’s name MESIROW FINANCIAL ADMINISTRATIVE CORPORATION
Plan administrator’s address 353 N. CLARK STREET, CHICAGO, IL, 60654
Administrator’s telephone number 3125956000

Number of participants as of the end of the plan year
Active participants 1147

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing KRISTIE PASKVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing MICHELLE MCGOVERN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-10-23

President

Name and Address Role Account Number
NATALIE BROWN 353 N. CLARK STREET, CHICAGO, IL 60654 President No data
RICHARD S PRICE President 6779

Secretary

Name and Address Role Account Number
RENEE M. SCHREIBER 353 N. CLARK STREET, CHICAGO, IL 60654 Secretary No data
DENNIS B BLACK Secretary 6779

Treasurer

Name and Address Role Account Number
KRISTIE P PRASKVAN Treasurer 6779

Shareholder

Name and Address Role Account Number
MESIROW FINANCIAL HOLDINGS, INC. Shareholder 6779

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2008878 Issued 1010 Limited Business License No data 2014-04-09 2014-05-16 2016-05-15
BUSINESS LICENSE 32201 Cancelled 1010 Limited Business License No data 2008-04-25 2008-05-16 2010-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MESIROW SERVICE CORP. No data 1987-02-09 1987-04-22 Voluntary Cancellation No data

Historical Names

Name Change Date
MESIROW FINANCIAL CORPORATION 1991-07-25
MESIROW SERVICE CORP. 1987-06-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 1

Related by officers

NATALIE BROWN 353 N. CLARK STREET, CHICAGO, IL 60654

MESIROW FINANCIAL SERVICES, INC. MESIROW REAL ESTATE INVESTMENTS, INC.

RENEE M. SCHREIBER 353 N. CLARK STREET, CHICAGO, IL 60654

MESIROW FINANCIAL SERVICES, INC. MESIROW REAL ESTATE INVESTMENTS, INC. MESIROW FINANCIAL, INC. MESIROW REALTY SERVICES, INC MESIROW ADVANCED STRATEGIES, INC. MESIROW REALTY SALE-LEASEBACK, INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

MESIROW FINANCIAL HOLDINGS, INC.

MESIROW FINANCIAL SERVICES, INC. MESIROW FINANCIAL PRIVATE EQUITY, INC.

DENNIS B BLACK

MESIROW FINANCIAL REAL ESTATE BROKERAGE, INC. 1937 ADVERTISING AGENCY, INC. MESIROW FINANCIAL REAL ESTATE, INC.

RICHARD S PRICE

MESIROW FINANCIAL REAL ESTATE BROKERAGE, INC. MESIROW FINANCIAL REAL ESTATE, INC.

Related by address

350 N CLARK ST 1ST, CHICAGO, IL, 60610

MESIROW FINANCIAL SERVICES, INC. MESIROW FINANCIAL, INC. MESIROW FINANCIAL PRIVATE EQUITY, INC. MESIROW FINANCIAL HOLDINGS, INC. MESIROW REALTY SERVICES, INC MESIROW PIVP MANAGEMENT, INC. MRSL I, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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