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  5. MARKETING RESOURCES HOLDINGS INC.

MARKETING RESOURCES HOLDINGS INC.

Company Details

Entity Name: MARKETING RESOURCES HOLDINGS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Apr 1995
Company Number: CORP_58290637
File Number: 58290637
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKETING RESOURCES, INC. 401(K) PLAN 2023 364015596 2024-07-17 MARKETING RESOURCES HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541990
Sponsor’s telephone number 6305300100
Plan sponsor’s address 193 N. MARION ST., SUITE 2, OAK PARK, IL, 60301
MARKETING RESOURCES, INC. 401(K) PLAN 2022 364015596 2023-07-26 MARKETING RESOURCES HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541990
Sponsor’s telephone number 6305300100
Plan sponsor’s address 193 N. MARION ST., SUITE 2, OAK PARK, IL, 60301
MARKETING RESOURCES, INC. 401(K) PLAN 2021 364015596 2022-06-29 MARKETING RESOURCES HOLDINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541990
Sponsor’s telephone number 6305300100
Plan sponsor’s address 1144 LAKE STREET, SUITE 301, OAK PARK, IL, 60301
MARKETING RESOURCES, INC. 401(K) PLAN 2020 364015596 2021-08-11 MARKETING RESOURCES HOLDINGS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541990
Sponsor’s telephone number 6305300100
Plan sponsor’s address 1144 LAKE STREET, SUITE 301, OAK PARK, IL, 60301
MARKETING RESOURCES, INC. 401(K) PLAN 2011 364015596 2012-10-15 MARKETING RESOURCES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541990
Sponsor’s telephone number 6305300100
Plan sponsor’s address 945 OAKLAWN AVE, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364015596
Plan administrator’s name MARKETING RESOURCES, INC.
Plan administrator’s address 945 OAKLAWN AVE, ELMHURST, IL, 60126
Administrator’s telephone number 6305300100

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DARYL MONFILS
Valid signature Filed with authorized/valid electronic signature
MARKETING RESOURCES, INC. 401(K) PLAN 2010 364015596 2011-06-02 MARKETING RESOURCES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541990
Sponsor’s telephone number 6305300100
Plan sponsor’s address 945 NORTH OAKLAWN AVE, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364015596
Plan administrator’s name MARKETING RESOURCES, INC.
Plan administrator’s address 945 NORTH OAKLAWN AVE, ELMHURST, IL, 60126
Administrator’s telephone number 6305300100

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing DARYL MONFILS
Valid signature Filed with authorized/valid electronic signature
MARKETING RESOURCES, INC. 401(K) PLAN 2009 364015596 2010-08-23 MARKETING RESOURCES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 541990
Sponsor’s telephone number 6305300100
Plan sponsor’s address 945 NORTH OAKLAWN AVENUE, ELMHURST, IL, 601261012

Plan administrator’s name and address
Administrator’s EIN 364015596
Plan administrator’s name MARKETING RESOURCES, INC.
Plan administrator’s address 945 NORTH OAKLAWN AVENUE, ELMHURST, IL, 601261012
Administrator’s telephone number 6305300100

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing DARYL MONFILS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAYMOND J. SANGUINETTI, 300 E ROOSEVELT RD STE 220, WHEATON, 60187, DU PAGE Agent 2024-01-12

President

Name and Address Role
JULIE WATKINS 193 N. MARION ST., SUITE 2, OAK PARK 60301 President

Secretary

Name and Address Role
JULIE WATKINS 193 N. MARION ST., SUITE 2, OAK PARK 60301 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IMMEDIATE MEDIA, INC. No data 2006-05-22 2020-05-07 Voluntary Cancellation No data
SLANT INC. No data 2006-05-09 2007-11-30 Voluntary Cancellation No data
SAFARI INK No data 1996-04-15 2000-06-28 Expired No data

Historical Names

Name Change Date
MARKETING RESOURCES, INC. 2007-11-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

RAYMOND J. SANGUINETTI, 300 E ROOSEVELT RD STE 220, WHEATON, 60187, DU PAGE

SEMLER INDUSTRIES, INC. SOLTERRA DEVELOPMENT CORPORATION SLANT INC. MARKETING RESOURCES, INC. GPS CONTRACTORS, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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