| Entity Name: | MARKETING WERKS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 11 Dec 1987 |
| Company Number: | CORP_54897677 |
| File Number: | 54897677 |
| Type of Business: | Mercantile (sales only, no service) |
| Date Status Change: | 09 Jul 2014 |
| Address | 150 N MICHIGAN AVE 2150, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARKETING WERKS INC., NEW YORK | 4436452 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKETING WERKS, INC. 401(K) PLAN | 2009 | 363549271 | 2010-07-30 | MARKETING WERKS, INC. | 104 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363549271 |
| Plan administrator’s name | MARKETING WERKS, INC. |
| Plan administrator’s address | 130 E. RANDOLPH STREET, SUITE 2400, CHICAGO, IL, 60601 |
| Administrator’s telephone number | 3122280800 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | SCOTT MOLLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON | Agent | 2014-01-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| JIM ROSE, 5100 LEGACY DR, PLANO, TX 75024 | President | No data |
| JULIE GUIDA | President | 39313 |
| Name and Address | Role | Account Number |
|---|---|---|
| SCOTT MOLLER | Secretary | 39313 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1577888 | Cancelled | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2012-07-27 | 2012-09-16 | 2014-09-15 |
| BUSINESS LICENSE | 54941 | Issued | 1010 | Limited Business License | No data | 2004-06-29 | 2003-11-16 | 2004-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
