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  5. EQUITY MARKETING SERVICES, INC.

EQUITY MARKETING SERVICES, INC.

Company Details

Entity Name: EQUITY MARKETING SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Nov 1989
Date of Dissolution: 10 Apr 2015
Company Number: CORP_55738335
File Number: 55738335
Type of Business: All Inclusive Purpose
Date Status Change: 10 Apr 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUITY MARKETING SERVICES RETIREMENT PLAN 2013 363307202 2014-09-29 EQUITY MARKETING SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 3122524300
Plan sponsor’s address 474 NORTH LAKE SHORE DRIVE, UNIT 6004, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing HERB EMMERMAN
Valid signature Filed with authorized/valid electronic signature
EQUITY MARKETING SERVICES RETIREMENT PLAN 2013 363307202 2014-06-20 EQUITY MARKETING SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 3122524300
Plan sponsor’s address 474 NORTH LAKE SHORE DRIVE, UNIT 6004, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing HERB EMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-20
Name of individual signing HERB EMMERMAN
Valid signature Filed with authorized/valid electronic signature
EQUITY MARKETING SERVICES RETIREMENT PLAN 2012 363307202 2013-06-12 EQUITY MARKETING SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 3122524300
Plan sponsor’s address 474 NORTH LAKE SHORE DRIVE, UNIT 6004, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing MICHAEL HOLTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing MICHAEL HOLTORF
Valid signature Filed with authorized/valid electronic signature
EQUITY MARKETING SERVICES RETIREMENT PLAN 2011 363307202 2012-10-17 EQUITY MARKETING SERVICES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 3126426272
Plan sponsor’s address 303 WEST MADISON SUITE 1025, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 363307202
Plan administrator’s name EQUITY MARKETING SERVICES, INC.
Plan administrator’s address 303 WEST MADISON SUITE 1025, CHICAGO, IL, 60606
Administrator’s telephone number 3126426272

Signature of
Role Plan administrator
Date 2012-10-17
Name of individual signing MICHAEL HOLTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-17
Name of individual signing MICHAEL HOLTORF
Valid signature Filed with authorized/valid electronic signature
EQUITY MARKETING SERVICES RETIREMENT PLAN 2010 363307202 2011-07-22 EQUITY MARKETING SERVICES, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 3126426272
Plan sponsor’s address 303 WEST MADISON SUITE 1025, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 363307202
Plan administrator’s name EQUITY MARKETING SERVICES, INC.
Plan administrator’s address 303 WEST MADISON SUITE 1025, CHICAGO, IL, 60606
Administrator’s telephone number 3126426272

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MICHAEL HOLTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing MICHAEL HOLTORF
Valid signature Filed with authorized/valid electronic signature
EQUITY MARKETING SERVICES RETIREMENT PLAN 2009 363307202 2010-10-15 EQUITY MARKETING SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 531390
Sponsor’s telephone number 3122524300
Plan sponsor’s DBA name EQUITY MARKETING SERVICES, INC.
Plan sponsor’s address 303 WEST MADISON, SUITE 1025, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 363307202
Plan administrator’s name EQUITY MARKETING SERVICES, INC.
Plan administrator’s address 303 WEST MADISON, SUITE 1025, CHICAGO, IL, 60606
Administrator’s telephone number 3122524300

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MICHAEL HOLTORF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HERBERT P EMMERMAN, 474 NORTH LAKE SHORE DR 6004, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2012-12-26

President

Name and Address Role
474 NORTH LAKE SHORE DRIVE UNIT 6004 CHICAGO IL 60611 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478009231 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1998-09-22 2013-03-11 2014-10-31
REAL ESTATE 477009962 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1985-02-08 1985-02-08 1986-01-31
REAL ESTATE 477009963 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1985-02-08 1985-02-08 1986-01-31
REAL ESTATE 478004885 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1985-01-31 1985-01-31 1992-01-31

Historical Names

Name Change Date
EQUITY MARKETING SERVICES PURCHASE CORPORATION 1989-12-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 10000 500000 No data
COMM B No data No Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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