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  5. SHARED MARKETING SERVICES, INC.

SHARED MARKETING SERVICES, INC.

Company Details

Entity Name: SHARED MARKETING SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Nov 1987
Date of Dissolution: 10 Apr 2015
Company Number: CORP_54869339
File Number: 54869339
Type of Business: All Inclusive Purpose
Date Status Change: 10 Apr 2015
Address 444 N MICHIGAN AVE 28TH &23RD 28002300, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHARED MARKETING SERVICES 401(K) RETIREMENT PLAN 2013 363549133 2014-03-06 SHARED MARKETING SERVICES 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2014-03-06
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES 401(K) RETIREMENT PLAN 2013 363549133 2014-05-28 SHARED MARKETING SERVICES 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES PROFIT SHARING PLAN 2012 363549133 2013-05-07 SHARED MARKETING SERVICES 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES PROFIT SHARING PLAN 2012 363549133 2013-11-13 SHARED MARKETING SERVICES 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2013-11-13
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES 401(K) RETIREMENT PLAN 2012 363549133 2013-05-07 SHARED MARKETING SERVICES 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES 401(K) RETIREMENT PLAN 2011 363549133 2012-10-12 SHARED MARKETING SERVICES 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES PROFIT SHARING PLAN 2011 363549133 2012-10-12 SHARED MARKETING SERVICES 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES 401(K) RETIREMENT PLAN 2010 363549133 2011-07-12 SHARED MARKETING SERVICES 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 N. MICHIGAN AVE., SUITE 2800, CHICAGO, IL, 606115704
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES PROFIT SHARING PLAN 2010 363549133 2011-07-12 SHARED MARKETING SERVICES 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
SHARED MARKETING SERVICES PROFIT SHARING PLAN 2009 363549133 2010-09-30 SHARED MARKETING SERVICES 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363549133
Plan administrator’s name SHARED MARKETING SERVICES
Plan administrator’s address 444 NORTH MICHIGAN AVENUE, STE 2800, CHICAGO, IL, 60611
Administrator’s telephone number 3129384400

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing RICK J. LATTANZIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SARA L PETTINGER, 30 W MONROE ST, STE 600, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2005-03-09

President

Name and Address Role Account Number
RICK J LATTANZIO, 444 N MICHIGAN #2800 CHICAGO 60611 President 328799

Secretary

Name and Address Role Account Number
RICK J LATTANZIO Secretary 328799

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1893278 Issued 1010 Limited Business License No data 2011-06-27 2011-03-16 2013-03-15

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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