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THE MORTGAGE EXCHANGE, INC.

Headquarter

Company Details

Entity Name: THE MORTGAGE EXCHANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Jun 1996
Date of Dissolution: 26 Feb 1997
Company Number: CORP_58927554
File Number: 58927554
Type of Business: All Inclusive Purpose
Date Status Change: 26 Feb 1997
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE MORTGAGE EXCHANGE, INC., MINNESOTA 88d9417d-8bd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE MORTGAGE EXCHANGE, INC., COLORADO 20051435462 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MORTGAGE EXCHANGE, INC. 401 (K) PROFIT SHARING PLN & TRUST 2009 363895801 2010-03-08 THE MORTGAGE EXCHANGE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 3122537801
Plan sponsor’s mailing address 858 W ARMITAGE AVENUE, SUITE 274, CHICAGO, IL, 60614
Plan sponsor’s address 858 W ARMITAGE AVENUE, SUITE 274, CHICAGO, IL, 60614

Plan administrator’s name and address

Administrator’s EIN 363895801
Plan administrator’s name THE MORTGAGE EXCHANGE, INC.
Plan administrator’s address 858 W ARMITAGE AVENUE, SUITE 274, CHICAGO, IL, 60614
Administrator’s telephone number 3122537801

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2010-03-08
Name of individual signing JILL MOORE
Valid signature Filed with authorized/valid electronic signature
THE MORTGAGE EXCHANGE, INC 401 (K) PROFIT SHARING PLN & TRUST 2009 363895801 2010-04-22 THE MORTGAGE EXCHANGE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 6302684304
Plan sponsor’s mailing address 233 SOUTH WACKER DRIVE SUITE 4950, CHICAGO, IL, 60606
Plan sponsor’s address 233 SOUTH WACKER DRIVE SUITE 4950, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363895801
Plan administrator’s name THE MORTGAGE EXCHANGE, INC.
Plan administrator’s address 233 SOUTH WACKER DRIVE SUITE 4950, CHICAGO, IL, 60606
Administrator’s telephone number 6302684304

Number of participants as of the end of the plan year

Active participants 30
Other retired or separated participants entitled to future benefits 10
Number of participants with account balances as of the end of the plan year 31

Signature of

Role Plan administrator
Date 2010-04-22
Name of individual signing JILL MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN E MOLOTSKY, 205 N MICHIGAN AVE #4300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1996-06-25

Incorporator

Name and Address Role
ALAN E MOLOTSKY, 205 N MICHIGAN AVE #4300, CHICAGO 60601 Incorporator

Shares

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

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State