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  5. MERIT BENEFITS GROUP, INC.

MERIT BENEFITS GROUP, INC.

Company Details

Entity Name: MERIT BENEFITS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 10 Apr 1995
Company Number: CORP_58284432
File Number: 58284432
Type of Business: All Inclusive Purpose
Date Status Change: 06 Jan 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2019 364013756 2020-04-23 MERIT BENEFITS GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 12325 SHELLBARK DRIVE, HOMER GLEN, IL, 60491
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2019 364013756 2020-12-17 MERIT BENEFITS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3123014723
Plan sponsor’s address 12325 SHELLBARK DRIVE, HOMER GLEN, IL, 60491
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2018 364013756 2019-10-01 MERIT BENEFITS GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2017 364013756 2018-10-08 MERIT BENEFITS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2016 364013756 2017-08-24 MERIT BENEFITS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-24
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2015 364013756 2016-10-10 MERIT BENEFITS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2014 364013756 2015-10-01 MERIT BENEFITS GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2013 364013756 2014-10-08 MERIT BENEFITS GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2012 364013756 2013-08-15 MERIT BENEFITS GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-15
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2011 364013756 2012-07-26 MERIT BENEFITS GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 364013756
Plan administrator’s name MERIT BENEFITS GROUP, INC.
Plan administrator’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523
Administrator’s telephone number 6307920700

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALBERT L GRASSO, 30 S WACKER DR, 26TH FL, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2001-12-06

President

Name and Address Role
MARY JO STVAN, 2001 MIDWEST ROAD #306 OAK BROOK 60523 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158002501 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2010-08-10 2018-12-06 2019-12-31

Shares

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

Related by officers

ALBERT L GRASSO, 30 S WACKER DR, 26TH FL, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

COLUMBIA DELTA CORP. CHICAGO SAW & SERVICE INC. COLUMBIA ACCEPTANCE CORPORATION SECURITY DESIGN & INSTALLATION, INC. SCOTT M. ZITO & ASSOCIATES, INC. NORTHERN ILLINOIS HOSPITAL GROUP, INC. Z MARK BROKERAGE CORP. STEVEN K. HWANG, D.D.S., P.C. ONTARIO HOSPITAL GROUP, INC. THE SPROW CORP.

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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