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  5. MERLIN CORPORATION

MERLIN CORPORATION

Company Details

Entity Name: MERLIN CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Feb 1990
Date of Dissolution: 14 Jul 2017
Company Number: CORP_55856893
File Number: 55856893
Type of Business: All Inclusive Purpose
Date Status Change: 14 Jul 2017
Address 4430 W LAWRENCE AVE 1ST, CHICAGO, IL, 60630
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2015 363690877 2016-12-22 MERLIN CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6305138200
Plan sponsor’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-22
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2015 363690877 2016-07-13 MERLIN CORPORATION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6305138200
Plan sponsor’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2014 363690877 2015-07-09 MERLIN CORPORATION 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6305138200
Plan sponsor’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2013 363690877 2014-07-10 MERLIN CORPORATION 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6305138200
Plan sponsor’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2012 363690877 2013-07-16 MERLIN CORPORATION 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6305138200
Plan sponsor’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2011 363690877 2012-07-12 MERLIN CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6305138200
Plan sponsor’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488

Plan administrator’s name and address
Administrator’s EIN 363690877
Plan administrator’s name MERLIN CORPORATION
Plan administrator’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488
Administrator’s telephone number 6305138200

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2010 363690877 2011-07-25 MERLIN CORPORATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6305138200
Plan sponsor’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488

Plan administrator’s name and address
Administrator’s EIN 363690877
Plan administrator’s name MERLIN CORPORATION
Plan administrator’s address 3815 E. MAIN STREET SUITE D, ST CHARLES, IL, 601742488
Administrator’s telephone number 6305138200

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
MERLIN EMPLOYEE 401(K) AND PROFIT SHARING PLAN 2009 363690877 2010-07-23 MERLIN CORPORATION 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811110
Sponsor’s telephone number 6302089900
Plan sponsor’s address 525 TYLER RD STE S, ST CHARLES, IL, 601743363

Plan administrator’s name and address
Administrator’s EIN 363690877
Plan administrator’s name MERLIN CORPORATION
Plan administrator’s address 525 TYLER RD STE S, ST CHARLES, IL, 601743363
Administrator’s telephone number 6302089900

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing BARRY MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK A SMOLA, 1 N RIVER LN STE 206, GENEVA, 60134, KANE Agent 2003-03-14

Secretary

Name and Address Role Account Number
DONALD B ROMANS Secretary 65074

President

Name and Address Role Account Number
FRANK A SMOLA, 3815 E MAIN STSTE D, ST CHARLES, IL 60174 President 65074

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 70748 Issued 1569 Motor Vehicle Repair : Engine Only (Class II) No data 2006-03-14 2006-02-16 2007-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FARTHER VENTURES No data 2012-01-10 2015-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
MS ACQUISITION CORP. 1990-04-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 12000 4522000 No data
PREFERRED No data Voting Rights 4000 1800000 62.5

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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