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  5. MARQUIS INC.

MARQUIS INC.

Headquarter

Company Details

Entity Name: MARQUIS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Nov 1995
Date of Dissolution: 01 Apr 1999
Company Number: CORP_58609129
File Number: 58609129
Type of Business: Business Corporations
Date Status Change: 01 Apr 1999
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MARQUIS INC., MISSISSIPPI 1010678 MISSISSIPPI
Headquarter of MARQUIS INC., ALABAMA 000-270-735 ALABAMA
Headquarter of MARQUIS INC., KENTUCKY 0834905 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MARQUIS GROUP 401(K) PLAN 2014 363036818 2016-12-12 MARQUIS INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484110
Sponsor’s telephone number 8159257300
Plan sponsor’s address 11953 ESK STREET, HENNEPIN, IL, 61327

Plan administrator’s name and address
Administrator’s EIN 363036818
Plan administrator’s name MARQUIS INC.
Plan administrator’s address 11953 ESK STREET, HENNEPIN, IL, 61327
Administrator’s telephone number 8159257300

Signature of
Role Plan administrator
Date 2016-12-12
Name of individual signing PAT GRIEVE
Valid signature Filed with authorized/valid electronic signature
THE MARQUIS GROUP 401(K) PLAN 2013 363036818 2014-09-16 MARQUIS INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484110
Sponsor’s telephone number 8159257300
Plan sponsor’s address 11953 ESK STREET, HENNEPIN, IL, 61327

Plan administrator’s name and address
Administrator’s EIN 363036818
Plan administrator’s name MARQUIS INC.
Plan administrator’s address 11953 ESK STREET, HENNEPIN, IL, 61327
Administrator’s telephone number 8159257300

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing PAT GRIEVE
Valid signature Filed with authorized/valid electronic signature
THE MARQUIS GROUP 401(K) PLAN 2012 363036818 2013-08-06 MARQUIS INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484110
Sponsor’s telephone number 8159257300
Plan sponsor’s address 11953 INDUSTRIAL PARKWAY, HENNEPIN, IL, 61327

Plan administrator’s name and address
Administrator’s EIN 363036818
Plan administrator’s name MARQUIS INC.
Plan administrator’s address 11953 INDUSTRIAL PARKWAY, HENNEPIN, IL, 61327
Administrator’s telephone number 8159257300

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing DENNIS THRONEBURG
Valid signature Filed with authorized/valid electronic signature
THE MARQUIS GROUP 401(K) PLAN 2012 363036818 2013-08-12 MARQUIS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 484110
Sponsor’s telephone number 8159257300
Plan sponsor’s address 11953 INDUSTRIAL PARKWAY, HENNEPIN, IL, 61327

Plan administrator’s name and address
Administrator’s EIN 363036818
Plan administrator’s name MARQUIS INC.
Plan administrator’s address 11953 INDUSTRIAL PARKWAY, HENNEPIN, IL, 61327
Administrator’s telephone number 8159257300

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing DENNIS THRONEBURG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATHEW K SZYGOWSKI, 955 W MADISON, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 1995-11-30

President

Name and Address Role
MONICA KROEGER, 6825 CARPENTER RD SKOKIE 60077 President

Shares

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

Related by officers

MATHEW K SZYGOWSKI, 955 W MADISON, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO

MCHENRY COUNTY COMMUNICATION CO. INC. COMM-LEASE INC. CHICAGO TECH CENTER TELEPHONE AND DATA COMMUNICATIONS INC.

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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