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  5. CENTRAL MARKETING, INC.

CENTRAL MARKETING, INC.

Company Details

Entity Name: CENTRAL MARKETING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 15 Dec 1987
Company Number: CORP_54900538
File Number: 54900538
Type of Business: Retail sales and services
Date Status Change: 29 Jul 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL MARKETING, INC. PROFIT SHARING PLAN 2014 363555297 2015-04-09 CENTRAL MARKETING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 8154449745
Plan sponsor’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014
CENTRAL MARKETING, INC. PROFIT SHARING PLAN 2013 363555297 2014-07-29 CENTRAL MARKETING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 8154449745
Plan sponsor’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014
CENTRAL MARKETING, INC. PROFIT SHARING PLAN 2012 363555297 2013-10-02 CENTRAL MARKETING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 8154449745
Plan sponsor’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CENTRAL MARKETING, INC. PROFIT SHARING PLAN 2011 363555297 2012-10-03 CENTRAL MARKETING, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 8154449745
Plan sponsor’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363555297
Plan administrator’s name CENTRAL MARKETING, INC.
Plan administrator’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154449745

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CENTRAL MARKETING, INC. PROFIT SHARING PLAN 2011 363555297 2013-07-12 CENTRAL MARKETING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 8154449745
Plan sponsor’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363555297
Plan administrator’s name CENTRAL MARKETING, INC.
Plan administrator’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154449745

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CENTRAL MARKETING, INC. PROFIT SHARING PLAN 2010 363555297 2011-10-14 CENTRAL MARKETING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 8154449745
Plan sponsor’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363555297
Plan administrator’s name CENTRAL MARKETING, INC.
Plan administrator’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154449745

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CENTRAL MARKETING, INC. PROFIT SHARING PLAN 2009 363555297 2010-09-09 CENTRAL MARKETING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 8154449745
Plan sponsor’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363555297
Plan administrator’s name CENTRAL MARKETING, INC.
Plan administrator’s address 111 ERICK STREET, SUITE 131, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154449745

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-08
Name of individual signing RICK WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JILL J STRUCK, 820 E TERRA COTTA AVE STE 116, CRYSTAL LAKE, 60014, MC HENRY Agent 2008-07-01

President

Name and Address Role
RICK WILLIAMS 111 ERICK ST STE 131 CRYSTAL LAKE 60014 President

Historical Names

Name Change Date
COUNTRY MARKETING, INCORPORATED 1988-01-20

Shares

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

Related by officers

JILL J STRUCK, 820 E TERRA COTTA AVE STE 116, CRYSTAL LAKE, 60014, MC HENRY

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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