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MERCURY SKYLINE YACHT CHARTERS, INC.

Company Details

Entity Name: MERCURY SKYLINE YACHT CHARTERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Sep 1990
Company Number: CORP_56102663
File Number: 56102663
Type of Business: All Inclusive Purpose
Address 112 E WACKER DR 1, CHICAGO, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCURY SKYLINE 401(K) 2023 363723293 2024-08-12 MERCURY SKYLINE YACHT CHARTERS, 141
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 487000
Sponsor’s telephone number 8473431330
Plan sponsor’s address 303 E WACKER DRIVE #1550, CHIACGO, IL, 60601

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
MERCURY SKYLINE 401(K) 2022 363723293 2023-06-30 MERCURY SKYLINE YACHT CHARTERS, 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 487000
Sponsor’s telephone number 8473431330
Plan sponsor’s address 303 E WACKER DRIVE #1550, CHIACGO, IL, 60601

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY AGRA, 303 E WACKER DR STE 1550, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2021-08-17

President

Name and Address Role Account Number
ROBERT L AGRA III 303 E. WACKER DRIVE STE 1550 CHICAGO 60601 President 8345

Secretary

Name and Address Role Account Number
ROBERT L AGRA Secretary No data
ROBERT L AGRA II Secretary 8345

Vice president

Name and Address Role Account Number
TIMOTHY J AGRA Vice president 8345

Other

Name and Address Role Account Number
HOLLY L AGRA Other 8345

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2615780 Issued 7020 Commercial Passenger Vessel 1012 - Operation of a Commercial Passenger Vessel - 20 or More Passengers 2024-04-18 2024-05-01 2025-04-30
BUSINESS LICENSE 2664542 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-12 2022-09-16 2024-09-15
BUSINESS LICENSE 2807921 Issued 1010 Limited Business License 838 - Ticket Sales for Athletic Events or Other Amusement or Any Passenger Ticket 2022-08-12 2022-09-16 2024-09-15
BUSINESS LICENSE 37305 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2012-08-31 2012-09-16 2014-09-15
BUSINESS LICENSE 2104467 Issued 1010 Limited Business License No data 2012-08-31 2012-09-16 2014-09-15
BUSINESS LICENSE 1740292 Issued 1010 Limited Business License No data 2012-08-31 2012-09-16 2014-09-15
BUSINESS LICENSE 37306 Issued 1010 Limited Business License No data 2012-08-31 2012-09-16 2014-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO'S FIRST LADY CRUISES Assume Name 2004-11-08 No data No data No data
MERCURY YACHT CHARTERS Assume Name 1991-03-07 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1902000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State