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MARCAT, INC.

Company Details

Entity Name: MARCAT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 01 Dec 1997
Company Number: CORP_59678442
File Number: 59678442
Type of Business: All Inclusive Purpose
Date Status Change: 08 Nov 2024
Address 4001 W ARMITAGE AVE, CHICAGO, IL, 60639
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TBETKJ7VUSG8 2023-05-27 4650 W MADISON ST, CHICAGO, IL, 60644, 3613, USA 4650 W. MADISON STREET, CHICAGO, IL, 60644, 3613, USA

Business Information

Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2022-06-01
Initial Registration Date 2005-07-05
Entity Start Date 1993-05-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 611710, 624110, 624410

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOHNNY HENDERSON
Role HUMAN RESOURCE ASST
Address 4650 W. MADISON STREET, CHICAGO, IL, 60644, 3613, USA
Title ALTERNATE POC
Name DELORES SHEPPARD
Address 4650 W.MADISON STREET, CHICAGO, IL, 60644, 3613, USA
Government Business
Title PRIMARY POC
Name DELORES SHEPPARD
Address 4650 W. MADISON STREET, CHICAGO, IL, 60644, 3613, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2017 364197149 2019-07-11 MARCAT, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing MICHAEL CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2016 364197149 2017-12-04 MARCAT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2017-12-04
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-04
Name of individual signing MICHAEL CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2015 364197149 2016-12-12 MARCAT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2016-12-12
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-12
Name of individual signing MICHAEL CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2014 364197149 2016-01-08 MARCAT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2016-01-08
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2013 364197149 2014-12-04 MARCAT, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2014-12-04
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2012 364197149 2014-01-07 MARCAT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2014-01-07
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-07
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2011 364197149 2013-02-19 MARCAT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 364197149
Plan administrator’s name MARCAT, INC.
Plan administrator’s address 2150 WEST CARROLL, CHICAGO, IL, 60612
Administrator’s telephone number 3124216500

Signature of

Role Plan administrator
Date 2013-02-19
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2010 364197149 2012-02-21 MARCAT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 364197149
Plan administrator’s name MARCAT, INC.
Plan administrator’s address 2150 WEST CARROLL, CHICAGO, IL, 60612
Administrator’s telephone number 3124216500

Signature of

Role Plan administrator
Date 2012-02-21
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature
MARCAT, INC. PROFIT SHARING PLAN & TRUST 2009 364197149 2011-03-08 MARCAT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 115210
Sponsor’s telephone number 3124216500
Plan sponsor’s address 2150 WEST CARROLL, CHICAGO, IL, 60612

Plan administrator’s name and address

Administrator’s EIN 364197149
Plan administrator’s name MARCAT, INC.
Plan administrator’s address 2150 WEST CARROLL, CHICAGO, IL, 60612
Administrator’s telephone number 3124216500

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing MICHAEL K. CASPER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL K CASPER, 2150 W CARROLL, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO Agent 2008-11-26

President

Name and Address Role Account Number
MICHAEL CASPER, 1050 FAIRVIEW AVE LAKE FOREST 60045 President No data
MARGUERITE CATANESE President 4034

Secretary

Name and Address Role Account Number
MARGUERITE CATANESE Secretary 4034

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1123064 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2024-08-20 2024-09-16 2026-09-15
BUSINESS LICENSE 8321 Cancelled 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2012-12-31 2013-01-16 2015-01-15
BUSINESS LICENSE 8320 Cancelled 1010 Limited Business License No data 2011-06-17 2011-01-16 2013-01-15

Shares

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

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State